FINCAS Y REPRESENTACIONES S.A

Hoja B505426

VigenteBarcelona
Registered address :

Legal information

Legal information for FINCAS Y REPRESENTACIONES S.A

NIF ·
Hoja registral
Register referenceTomo 45968 · Folio 79 · Hoja B505426
StatusVigente

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

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 17/04/2019· Registered 10/04/2019· I/A 39
  2. NombramientosPublished 08/08/2018· Registered 30/07/2018· I/A 38
  3. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 37
  4. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 36
  5. Modificaciones estatutariasPublished 26/10/2017· Registered 17/10/2017· I/A 35
  6. Cambio de objeto socialPublished 26/10/2017· Registered 17/10/2017· I/A 35
  7. Cambio de domicilio socialPublished 20/06/2017· Registered 14/06/2017· I/A 34

Timeline (BORME)

  1. 17/04/2019#5361266
    Disolución
    FINCAS Y REPRESENTACIONES S.A. Disolución. Fusion. Datos registrales. T 45968 , F 79, S 8, H B 505426, I/A 39 (10.04.19).
  2. 08/08/2018#5002509
    Nombramientos
    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).
  3. 09/05/2018#4871602
    Nombramientos
    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).
  4. 09/05/2018#4871601
    Nombramientos
    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).
  5. 26/10/2017#4593317
    Modificaciones 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
  6. 20/06/2017#4425299
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.532 P.5 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.