FILOMAN SA
Hoja B487462· NIF A78778453
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Lejarriturri Fernando, Figueras Pallares Maria Teresa
Legal information
Legal information for FILOMAN SA
Activity
FILOMAN SA is a Sociedad Anónima (SA) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 7 July 2016 to 15 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lopez Lejarriturri FernandoSince 07/07/2022Administrador Conjunto
- Figueras Pallares Maria TeresaSince 07/07/2022Administrador Conjunto
Authorised representatives
Former
- Velasco Barbolla Jesus SantosCeased on 07/07/2022Apoderado Mancomunado
- Berzosa Valencia LuisCeased on 07/07/2022Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 15/07/2022· Registered 07/07/2022· I/A 18
- NombramientosPublished 15/07/2022· Registered 07/07/2022· I/A 17
- Cambio de domicilio socialPublished 07/07/2016· Registered 27/06/2016· I/A 16
Changes
- 07/07/2016Cambio de domicilio social
CL SANT DOMENECH Num.27 (SANT VICENC DELS HORTS)
Timeline (BORME)
- 15/07/2022#7075732Revocaciones
FILOMAN SA. Revocaciones. APOD.MANCOMU: VELASCO BARBOLLA JESUS SANTOS;BERZOSA VALENCIA LUIS. Datos registrales. T 45429 , F 169, S 8, H B 487462, I/A 18 ( 7.07.22).
- 15/07/2022#7075731Nombramientos
FILOMAN SA. Nombramientos. ADM.CONJUNTO: FIGUERAS PALLARES MARIA TERESA;LOPEZ LEJARRITURRI FERNANDO. Datos registrales. T 45429 , F 169, S 8, H B 487462, I/A 17 ( 7.07.22).
- 07/07/2016#3932968Cambio de domicilio social
FILOMAN SA. Cambio de domicilio social. CL SANT DOMENECH Num.27 (SANT VICENC DELS HORTS). Datos registrales. T 45429 , F 169, S 8, H B 487462, I/A 16 (27.06.16).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.