FELICIDAD OROPESA SL

Hoja B351422· NIF B64547003

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Robertus Cornelis Dingen, Petrus Johannes Maria Van Gelder
Former name :
SUMMA BUSINESS INNOVATION SL

Legal information

Legal information for FELICIDAD OROPESA SL

NIF
Hoja registral
IRUS1000359825578
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39697 · Folio 102 · Hoja B351422
Former names
SUMMA BUSINESS INNOVATION SL2009-07-13
StatusVigente

Activity

FELICIDAD OROPESA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 13 July 2009 to 20 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION,POSESION,DISPOSICION,MEJORA,ADMINISTRACION,EXPLOTACION POR SUBARRIENDO,CESION O ARRENDAMIENTO Y TRANSMISION,BAJO CUALQUIER FORMA JURIDICA,DE TODA CLASE DE INMUEBLES,ASI COMO EL DESARROLLO DE PROYECTOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FELICIDAD OROPESA SLPetrus Johannes Maria Van GelderPetrus Johannes Mari…Robertus Cornelis DingenRobertus Cornelis Di…

Registered actos

  1. Cambio de domicilio socialPublished 20/03/2024· Registered 12/03/2024· I/A 4
  2. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 3
  3. RevocacionesPublished 13/07/2009· Registered 01/07/2009· I/A 2
  4. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 2
  5. Cambio de denominación socialPublished 13/07/2009· Registered 01/07/2009· I/A 2
  6. Cambio de domicilio socialPublished 13/07/2009· Registered 01/07/2009· I/A 2
  7. Cambio de objeto socialPublished 13/07/2009· Registered 01/07/2009· I/A 2

Changes

  1. 20/03/2024Cambio de domicilio social

    RB CATALUNYA, NUM

  2. 22/07/2009Cambio de denominación social

    SUMMA BUSINESS INNOVATION SLFELICIDAD OROPESA SL

  3. 13/07/2009Cambio de domicilio social

    CL CONSELL DE CENT Num.373 P.2 PTA.1 (BARCELONA)

  4. 13/07/2009Cambio de objeto social

    LA ADQUISICION,POSESION,DISPOSICION,MEJORA,ADMINISTRACION,EXPLOTACION POR SUBARRIENDO,CESION O ARRENDAMIENTO Y TRANSMISION,BAJO CUALQUIER FORMA JURIDICA,DE TODA CLASE DE INMUEBLES,ASI COMO EL DESARROLLO DE PROYECTOS,ETC.

Timeline (BORME)

  1. 20/03/2024#7994581
    Cambio de domicilio social
    FELICIDAD OROPESA SL. Cambio de domicilio social. RB CATALUNYA, NUM. 25, PRINCIPAL (BARCELONA). Datos registrales. T 39697 , F 102, S 8, H B 351422, I/A 4 (12.03.24).
  2. 22/07/2009#313677
    Nombramientos
    FELICIDAD OROPESA SL. Nombramientos. APODERADO: EURO ECONOMICS BARCELONA SL. Datos registrales. T 39697 , F 101, S 8, H B 351422, I/A 3 (10.07.09).
  3. 13/07/2009#301331

    Company name: SUMMA BUSINESS INNOVATION SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SUMMA BUSINESS INNOVATION SL. Revocaciones. CONSEJERO: ARJEN RICHTER. SECRETARIO: ARJEN RICHTER. CONSEJERO: LLORENS LAJARA CONRADO. CONS. DELEG.: LLORENS LAJARA CONRADO. CONSEJERO: SUMMA COMUNICACIO SA. REPR.143 RRM: MIR BORRUT JOSE MARIA. CONSEJERO:

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB CATALUNYA, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.