FINCAS SONESTA SL
Hoja B200583· NIF B61954889
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torrentalle Cairo Manel
Legal information
Legal information for FINCAS SONESTA SL
Activity
FINCAS SONESTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 27 June 2017 to 24 August 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Torrentalle Cairo ManelSince 16/06/2017Administrador Único
Former
- Casals Canut DanielCeased on 16/06/2017Consejero
- Travesset Canut JosepCeased on 16/06/2017Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/08/2021· Registered 17/08/2021· I/A 5
- RevocacionesPublished 27/06/2017· Registered 16/06/2017· I/A 4
- NombramientosPublished 27/06/2017· Registered 16/06/2017· I/A 4
- Modificaciones estatutariasPublished 27/06/2017· Registered 16/06/2017· I/A 4
Changes
- 24/08/2021Cambio de domicilio social
CL CABALLERO Num.72 P.5 PTA.4 (BARCELONA)
- 27/06/2017Modificaciones estatutarias
Timeline (BORME)
- 24/08/2021#6580464Cambio de domicilio social
FINCAS SONESTA SL. Cambio de domicilio social. CL CABALLERO Num.72 P.5 PTA.4 (BARCELONA). Datos registrales. T 31754 , F 213, S 8, H B 200583, I/A 5 (17.08.21).
- 27/06/2017#4435910RevocacionesNombramientosModificaciones estatutarias
FINCAS SONESTA SL. Revocaciones. CONSEJERO: TORRENTALLE CAIRO MANEL. APODERADO: TORRENTALLE CAIRO MANEL. CONSEJERO: CASALS CANUT DANIEL. APODERADO: CASALS CANUT DANIEL. CONSEJERO: TRAVESSET CANUT JOSEP. SECRETARIO: TRAVESSET CANUT JOSEP. APODERADO: T…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.