IMMO FISCALEX SL
Hoja B171394· NIF B61493367
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Berne Inglada Elisabet, Gil Delgado Lidia
Legal information
Legal information for IMMO FISCALEX SL
Activity
IMMO FISCALEX SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 6 filings for this company, from 7 November 2013 to 11 October 2016, across 2 distinct types of filing.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Berne Inglada ElisabetSince 04/10/2016Administrador Conjunto
- Gil Delgado LidiaSince 04/10/2016Administrador Conjunto
Former
- Miquel Aguilar NuriaCeased on 04/10/2016Administrador Único
- Miquel Figuerola Josep RamonCeased on 24/05/2016Administrador Único
- Ribe Robuste EnricCeased on 29/10/2013Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 11/10/2016· Registered 04/10/2016· I/A 4
- NombramientosPublished 11/10/2016· Registered 04/10/2016· I/A 4
- RevocacionesPublished 31/05/2016· Registered 24/05/2016· I/A 3
- NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 3
- RevocacionesPublished 07/11/2013· Registered 29/10/2013· I/A 2
- NombramientosPublished 07/11/2013· Registered 29/10/2013· I/A 2
Timeline (BORME)
- 11/10/2016#4057679RevocacionesNombramientos
IMMO FISCALEX SL. Revocaciones. ADM.UNICO: MIQUEL AGUILAR NURIA. Nombramientos. ADM.CONJUNTO: BERNE INGLADA ELISABET;GIL DELGADO LIDIA. Datos registrales. T 30290 , F 2, S 8, H B 171394, I/A 4 ( 4.10.16).
- 31/05/2016#3878371RevocacionesNombramientos
IMMO FISCALEX SL. Revocaciones. ADM.UNICO: MIQUEL FIGUEROLA JOSEP RAMON. Nombramientos. ADM.UNICO: MIQUEL AGUILAR NURIA. Datos registrales. T 30290 , F 2, S 8, H B 171394, I/A 3 (24.05.16).
- 07/11/2013#2525424RevocacionesNombramientos
IMMO FISCALEX SL. Revocaciones. ADM.CONJUNTO: MIQUEL FIGUEROLA JOSEP RAMON;RIBE ROBUSTE ENRIC. Nombramientos. ADM.UNICO: MIQUEL FIGUEROLA JOSEP RAMON. Datos registrales. T 30290 , F 2, S 8, H B 171394, I/A 2 (29.10.13).
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.