FRESNO 94 SL

Hoja B135814· NIF B60755592

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Alonso Jesus

Legal information

Legal information for FRESNO 94 SL

NIF
Hoja registral
IRUS1000338767071
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 28568 · Folio 146 · Hoja B135814
StatusVigente

Activity

FRESNO 94 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 15 February 2010 to 28 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: DIRIGIR Y GESTIONAR LAS ACCIONES Y PARTICIPACIONES SOCIALES DE LAS ENTIDADES PARTICIPADAS. ARRENDAMIENTO DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FRESNO 94 SLRodriguez Alonso JesusRodriguez Alonso Jes…CONSTRUCCIONES ENADIA 91 SACONSTRUCCIONES ENADI…REHABILITACIONES Y REFORMAS SUSO S.LREHABILITACIONES Y R…INSTITUTO ESPAÑOL DE SALUD HUMANA SLINSTITUTO ESPAÑOL DE…RIO DO PORTO SLRIO DO PORTO SL

Registered actos

  1. Modificaciones estatutariasPublished 28/05/2019· Registered 21/05/2019· I/A 7
  2. RevocacionesPublished 18/10/2018· Registered 02/10/2018· I/A 6
  3. NombramientosPublished 18/10/2018· Registered 02/10/2018· I/A 6
  4. Cambio de objeto socialPublished 15/02/2010· Registered 02/02/2010· I/A 5

Changes

  1. 28/05/2019Modificaciones estatutarias
  2. 15/02/2010Cambio de objeto social

    AMPLIAR A: DIRIGIR Y GESTIONAR LAS ACCIONES Y PARTICIPACIONES SOCIALES DE LAS ENTIDADES PARTICIPADAS. ARRENDAMIENTO DE INMUEBLES.

Timeline (BORME)

  1. 28/05/2019#5415012
    Modificaciones estatutarias
    FRESNO 94 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28568 , F 146, S 8, H B 135814, I/A 7 (21.05.19).
  2. 18/10/2018#5089525
    RevocacionesNombramientos
    FRESNO 94 SL. Revocaciones. CONSEJERO: RODRIGUEZ ALONSO JESUS. PRESIDENTE: RODRIGUEZ ALONSO JESUS. CONSEJERO: ALONSO FERNANDEZ MARIA;RODRIGUEZ ALONSO JESUS HIJO. SECRETARIO: RODRIGUEZ ALONSO JESUS HIJO. CONS. DELEG.: RODRIGUEZ ALONSO JESUS HIJO. Nomb
  3. 15/02/2010#588298
    Cambio de objeto social
    FRESNO 94 SL. Cambio de objeto social. AMPLIAR A: DIRIGIR Y GESTIONAR LAS ACCIONES Y PARTICIPACIONES SOCIALES DE LAS ENTIDADES PARTICIPADAS. ARRENDAMIENTO DE INMUEBLES. Datos registrales. T 28568 , F 146, S 8, H B 135814, I/A 5 ( 2.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL.CABALLERO, NUM.76, 2-4, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.