GARCIA CARBONELL SA

Hoja B72819· NIF A58229568

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Carbonell Irene

Legal information

Legal information for GARCIA CARBONELL SA

NIF
Hoja registral
IRUS1000330893465
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 42729 · Folio 192 · Hoja B72819
StatusVigente

Activity

GARCIA CARBONELL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 29 July 2011 to 20 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GARCIA CARBONELL SAGarcia Carbonell IreneGarcia Carbonell Ire…

Registered actos

  1. RevocacionesPublished 20/08/2021· Registered 12/08/2021· I/A 18
  2. NombramientosPublished 20/08/2021· Registered 12/08/2021· I/A 18
  3. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 17
  4. RevocacionesPublished 29/08/2013· Registered 21/08/2013· I/A 16
  5. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 16
  6. Modificaciones estatutariasPublished 29/08/2013· Registered 21/08/2013· I/A 16
  7. RevocacionesPublished 08/05/2012· Registered 25/04/2012· I/A 15
  8. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 15
  9. NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 14

Changes

  1. 29/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2021#6577692
    RevocacionesNombramientos
    GARCIA CARBONELL SA. Revocaciones. ADM.UNICO: CARBONELL ALBERO CARMEN. Nombramientos. ADM.UNICO: GARCIA CARBONELL IRENE. Datos registrales. T 42729 , F 192, S 8, H B 72819, I/A 18 (12.08.21).
  2. 14/06/2018#4924262
    Nombramientos
    GARCIA CARBONELL SA. Nombramientos. ADM.UNICO: CARBONELL ALBERO CARMEN. Datos registrales. T 42729 , F 191, S 8, H B 72819, I/A 17 ( 7.06.18).
  3. 29/08/2013#2431094
    RevocacionesNombramientosModificaciones estatutarias
    GARCIA CARBONELL SA. Revocaciones. CONSEJERO: CARBONELL ALBERO CARMEN;GARCIA GONZALEZ PEDRO;GARCIA CARBONELL IRENE;GARCIA CARBONELL PEDRO. PRESIDENTE: CARBONELL ALBERO CARMEN. CONS. DELEG.: CARBONELL ALBERO CARMEN. SECR.NO CONS: LAMARCA CAPA JOSE MAR…
  4. 08/05/2012#1714217
    RevocacionesNombramientos
    GARCIA CARBONELL SA. Revocaciones. APODERADO: GARCIA CARBONELL ANA. CONSEJERO: GARCIA CARBONELL ANA. SECRETARIO: GARCIA CARBONELL ANA. Nombramientos. SECR.NO CONS: LAMARCA CAPA JOSE MARIA. Datos registrales. T 42729 , F 191, S 8, H B 72819, I/A 15 (2…
  5. 29/07/2011#1319328
    Nombramientos
    GARCIA CARBONELL SA. Nombramientos. APODERADO: GARCIA GONZALEZ PEDRO. Datos registrales. T 24676 , F 225, S 8, H B 72819, I/A 14 (18.07.11).

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 addressPASSEIG DE GRACIA, 50, 1.2 B, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector