IMMOBA 2002 SL
Hoja B257483· NIF B63000392
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- VITA PROJECTS SL
Legal information
Legal information for IMMOBA 2002 SL
Activity
IMMOBA 2002 SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 25 August 2009 to 17 July 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- VITA PROJECTS SLSince 10/07/2024Administrador Conjunto
Authorised representatives
Current
- Valles Ballano EmmaSince 09/01/2013Apoderado Solidario
- Ballano Albert EvaSince 18/02/2016Apoderado Solidario
Former
- Valles Ballano ArnauCeased on 10/07/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/07/2024· Registered 10/07/2024· I/A 12
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 12
- NombramientosPublished 25/04/2024· Registered 16/04/2024· I/A 11
- RevocacionesPublished 18/04/2024· Registered 11/04/2024· I/A 10
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 10
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 9
- Cambio de domicilio socialPublished 20/02/2014· Registered 12/02/2014· I/A 8
- RevocacionesPublished 16/01/2013· Registered 09/01/2013· I/A 6
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 6
- Cambio de domicilio socialPublished 25/08/2009· Registered 13/08/2009· I/A 5
Changes
- 20/02/2014Cambio de domicilio social
CL MERCE Num.51 (BADALONA)
- 25/08/2009Cambio de domicilio social
CL ANGLI Num.28 P.5 PTA.2 (BARCELONA)
Timeline (BORME)
- 17/07/2024#8173201RevocacionesNombramientos
IMMOBA 2002 SL. Revocaciones. ADM.CONJUNTO: VALLES BALLANO ARNAU. Nombramientos. ADM.CONJUNTO: VITA PROJECTS SL. REPR.143 RRM: VALLES BALLANO ARNAU. Datos registrales. S 8 , H B 257483, I/A 12 (10.07.24).
- 25/04/2024#8052804Nombramientos
IMMOBA 2002 SL. Nombramientos. APODERAD.SOL: VALLES BALLANO EMMA;VALLES BALLANO ARNAU. Datos registrales. T 34998 , F 109, S 8, H B 257483, I/A 11 (16.04.24).
- 18/04/2024#8039704RevocacionesNombramientos
IMMOBA 2002 SL. Revocaciones. ADM.UNICO: VALLES BALLANO EMMA. Nombramientos. ADM.CONJUNTO: VALLES BALLANO ARNAU;VALLES BALLANO EMMA. Datos registrales. T 34998 , F 109, S 8, H B 257483, I/A 10 (11.04.24).
- 26/02/2016#3736305Nombramientos
IMMOBA 2002 SL. Nombramientos. APODERAD.SOL: BALLANO ALBERT EVA. Datos registrales. T 34998 , F 108, S 8, H B 257483, I/A 9 (18.02.16).
- 20/02/2014#2680421Cambio de domicilio social
IMMOBA 2002 SL. Cambio de domicilio social. CL MERCE Num.51 (BADALONA). Datos registrales. T 34998 , F 108, S 8, H B 257483, I/A 8 (12.02.14).
- 04/02/2013#2104853
IMMOBA 2002 SL. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 34998 , F 108, S 8, H B 257483, I/A 7 (25.01.13).
- 16/01/2013#2071770RevocacionesNombramientos
IMMOBA 2002 SL. Revocaciones. ADM.UNICO: BALLANO ALBERT EVA. Nombramientos. ADM.UNICO: VALLES BALLANO EMMA. Datos registrales. T 34998 , F 108, S 8, H B 257483, I/A 6 ( 9.01.13).
- 25/08/2009#359368Cambio de domicilio social
IMMOBA 2002 SL. Cambio de domicilio social. CL ANGLI Num.28 P.5 PTA.2 (BARCELONA). Datos registrales. T 34998 , F 107, S 8, H B 257483, I/A 5 (13.08.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.