FINCAS Y REPRESENTACIONES S.A
Hoja B505426
- Registered address :
Legal information
Legal information for FINCAS Y REPRESENTACIONES S.A
Activity
FINCAS Y REPRESENTACIONES S.A has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 20 June 2017 to 17 April 2019, across 5 distinct types of filing.
Corporate purpose
OBJETO SOCIAL PRINCIPAL:LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.ADICIONALMENTE,JUNTO A LA ACTIVIDAD ECONOMICA DERIVADA DEL OBJETO SOCIAL PRINCIPAL,LA SOCIEDAD PODRA ...
Directors and representatives
Authorised representatives
Current
- Jimenez Del Olmo Maria JoseSince 30/07/2018Apoderado Solidario
- Martinez Rodriguez Jose AlfonsoSince 30/04/2018Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 17/04/2019· Registered 10/04/2019· I/A 39
- NombramientosPublished 08/08/2018· Registered 30/07/2018· I/A 38
- NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 37
- NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 36
- Modificaciones estatutariasPublished 26/10/2017· Registered 17/10/2017· I/A 35
- Cambio de objeto socialPublished 26/10/2017· Registered 17/10/2017· I/A 35
- Cambio de domicilio socialPublished 20/06/2017· Registered 14/06/2017· I/A 34
Timeline (BORME)
- 17/04/2019#5361266Disolución
FINCAS Y REPRESENTACIONES S.A. Disolución. Fusion. Datos registrales. T 45968 , F 79, S 8, H B 505426, I/A 39 (10.04.19).
- 08/08/2018#5002509Nombramientos
FINCAS Y REPRESENTACIONES S.A. Nombramientos. APODERAD.SOL: JIMENEZ DEL OLMO MARIA JOSE. Datos registrales. T 45968 , F 78, S 8, H B 505426, I/A 38 (30.07.18).
- 09/05/2018#4871602Nombramientos
FINCAS Y REPRESENTACIONES S.A. Nombramientos. APODERAD.SOL: MARTINEZ RODRIGUEZ JOSE ALFONSO. Datos registrales. T 45968 , F 78, S 8, H B 505426, I/A 37 (30.04.18).
- 09/05/2018#4871601Nombramientos
FINCAS Y REPRESENTACIONES S.A. Nombramientos. APODERAD.SOL: MARTINEZ RODRIGUEZ JOSE ALFONSO. Datos registrales. T 45968 , F 78, S 8, H B 505426, I/A 36 (30.04.18).
- 26/10/2017#4593317Modificaciones estatutariasCambio de objeto social
FINCAS Y REPRESENTACIONES S.A. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 22 Y 23 DE LOS ESTATUTOS SOCIALES. DISTRIBUCION DE DIVIDENDOS. Cambio de objeto social. OBJETO SOCIAL PRINCIPAL:LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES D… - 20/06/2017#4425299Cambio de domicilio social
FINCAS Y REPRESENTACIONES S.A. Cambio de domicilio social. AV DIAGONAL Num.532 P.5 (BARCELONA). Datos registrales. T 45968 , F 77, S 8, H B 505426, I/A 34 (14.06.17).
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.