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FINCAS ANZIZU SL

Hoja B10543· NIF B59312611

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Prat Mora Luis, De Anzizu Furest Jose Maria, Esteve Franquesa Alejandro, LAYETANA DE INVERSIONES SA, Bleier Terrer Susana Esther

Legal information

Legal information for FINCAS ANZIZU SL

NIF
Hoja registral
IRUS1000323338352
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 35151 · Folio 170 · Hoja B10543

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Registered actos

  1. RevocacionesPublished 20/05/2025· Registered 12/05/2025· I/A 37
  2. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 37
  3. RevocacionesPublished 13/08/2024· Registered 07/08/2024· I/A 36
  4. NombramientosPublished 13/08/2024· Registered 07/08/2024· I/A 36
  5. Cambio de domicilio socialPublished 28/07/2022· Registered 20/07/2022· I/A 35
  6. Modificaciones estatutariasPublished 02/06/2011· Registered 23/05/2011· I/A 34
  7. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 33
  8. RevocacionesPublished 25/02/2011· Registered 15/02/2011· I/A 32
  9. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 32
  10. RevocacionesPublished 27/01/2011· Registered 14/01/2011· I/A 31
  11. NombramientosPublished 27/01/2011· Registered 14/01/2011· I/A 31

Timeline (BORME)

  1. 20/05/2025#8640475
    RevocacionesNombramientos
    FINCAS ANZIZU SL. Revocaciones. CONSEJERO: ESTEVE FRANQUESA ALEJANDRO;PRAT MORA LUIS. SECR.NO CONS: BLEIER TERRER SUSANA ESTHER. CONSEJERO: VIDAL FELIU ARIADNA;VANDRELL BORDOY CRISTINA. PRESIDENTE: ESTEVE FRANQUESA ALEJANDRO. Nombramientos. ADM.UNICO…
  2. 13/08/2024#8210759
    RevocacionesNombramientos
    FINCAS ANZIZU SL. Revocaciones. CONSEJERO: DE ANZIZU FUREST JOSE MARIA. PRESIDENTE: DE ANZIZU FUREST JOSE MARIA. APODERADO: DE ANZIZU FUREST JOSE MARIA;DE ANZIZU FUREST JOSE MARIA. Nombramientos. CONSEJERO: VIDAL FELIU ARIADNA;VANDRELL BORDOY CRISTIN…
  3. 28/07/2022#7092104
    Cambio de domicilio social
    FINCAS ANZIZU SL. Cambio de domicilio social. CL TUSET Num.32 P.1 (BARCELONA). Datos registrales. T 35151 , F 170, S 8, H B 10543, I/A 35 (20.07.22).
  4. 02/06/2011#1239957
    Modificaciones estatutarias
    FINCAS ANZIZU SL. Modificaciones estatutarias. ART.9.- TRANSMISION PARTICIPACIONES SOCIALES. ADICION ART.26.- DISTRIBUCION DIVIDENDOS. Datos registrales. T 35151 , F 168, S 8, H B 10543, I/A 34 (23.05.11).
  5. 25/02/2011#1091302
    Nombramientos
    FINCAS ANZIZU SL. Nombramientos. APODERADO: DE ANZIZU FUREST JOSE MARIA;ESTEVE FRANQUESA ALEJANDRO;VANDRELL BORDOY CRISTINA;LLANAS PEREA MONTSERRAT. Datos registrales. T 35151 , F 167, S 8, H B 10543, I/A 33 (15.02.11).
  6. 25/02/2011#1091301
    RevocacionesNombramientos
    FINCAS ANZIZU SL. Revocaciones. CONSEJERO: SOCIETE CENTRALE IMMOBILIERE DE LA CAISSE DES DEPO. SECR.NO CONS: THIERRY IGONIN LEYGUE. CONS. DELEG.: ESTEVE FRANQUESA ALEJANDRO. CONSEJERO: MARIANNE DE BATTISTI;ANTOINE JEAN MARIE FAYET. REPR.143 RRM: PASC…
  7. 27/01/2011#1038382
    RevocacionesNombramientos
    FINCAS ANZIZU SL. Revocaciones. CONSEJERO: DE AZCARATE JIMENEZ JUAN L;JEAN MARC DESHAIRES. Nombramientos. CONSEJERO: SERRAT MESTRES JAUME. Datos registrales. T 35151 , F 166, S 8, H B 10543, I/A 31 (14.01.11).

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