IMMOBILIARIA SASKATCHEWAN SL
Hoja B396785· NIF B65337735
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/06/2010
- Director :
- Bigas Rius Pedro
Legal information
Legal information for IMMOBILIARIA SASKATCHEWAN SL
Activity
IMMOBILIARIA SASKATCHEWAN SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 June 2010. The Spanish commercial register has published 9 filings for this company, from 21 June 2010 to 17 November 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
AMPLIAR A:LA GESTION Y VALORIZACION DE RESIDUOS DE LA CONSTRUCCION Y ESCORIAS SIDERURGICAS.LA COMPRA,VENTA Y MEDIACION,COMO PRODUCTOR,COMISIONISTA O AGENTE,DE MATERIALES DE CONSTRUCCION,ESPECIALMENTE ARIDOS SIDERURGICOS...
Directors and representatives
Directors
Current
- Bigas Rius PedroSince 10/11/2016Liquidador
Former
- Lopez Quiroga GerardoCeased on 10/11/2016Administrador Único
- Bigas Salto SilviaCeased on 02/05/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/11/2016· Registered 10/11/2016· I/A 5
- NombramientosPublished 17/11/2016· Registered 10/11/2016· I/A 5
- DisoluciónPublished 17/11/2016· Registered 10/11/2016· I/A 5
- Cambio de domicilio socialPublished 16/06/2016· Registered 06/06/2016· I/A 4
- Cambio de objeto socialPublished 29/11/2011· Registered 18/11/2011· I/A 3
- RevocacionesPublished 12/05/2011· Registered 02/05/2011· I/A 2
- NombramientosPublished 12/05/2011· Registered 02/05/2011· I/A 2
- ConstituciónPublished 21/06/2010· Registered 08/06/2010· I/A 1
- NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 1
Changes
- 17/11/2016Disolución
- 16/06/2016Cambio de domicilio social
CR DE RUBI,63 A,SEGUNDO,PLANTA OFICINA,13 (RUBI)
- 29/11/2011Cambio de objeto social
AMPLIAR A:LA GESTION Y VALORIZACION DE RESIDUOS DE LA CONSTRUCCION Y ESCORIAS SIDERURGICAS.LA COMPRA,VENTA Y MEDIACION,COMO PRODUCTOR,COMISIONISTA O AGENTE,DE MATERIALES DE CONSTRUCCION,ESPECIALMENTE ARIDOS SIDERURGICOS...
Capital · events
- 21/06/2010ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/11/2016#4112564RevocacionesNombramientosDisolución
IMMOBILIARIA SASKATCHEWAN SL. Revocaciones. ADM.UNICO: LOPEZ QUIROGA GERARDO. Nombramientos. LIQUIDADOR: BIGAS RIUS PEDRO. Disolución. Voluntaria. Datos registrales. T 41950 , F 74, S 8, H B 396785, I/A 5 (10.11.16).
- 16/06/2016#3902172Cambio de domicilio social
IMMOBILIARIA SASKATCHEWAN SL. Cambio de domicilio social. CR DE RUBI,63 A,SEGUNDO,PLANTA OFICINA,13 (RUBI). Datos registrales. T 41950 , F 74, S 8, H B 396785, I/A 4 ( 6.06.16).
- 29/11/2011#1480726Cambio de objeto social
IMMOBILIARIA SASKATCHEWAN SL. Cambio de objeto social. AMPLIAR A:LA GESTION Y VALORIZACION DE RESIDUOS DE LA CONSTRUCCION Y ESCORIAS SIDERURGICAS.LA COMPRA,VENTA Y MEDIACION,COMO PRODUCTOR,COMISIONISTA O AGENTE,DE MATERIALES DE CONSTRUCCION,ESPECIALM… - 12/05/2011#1208647RevocacionesNombramientos
IMMOBILIARIA SASKATCHEWAN SL. Revocaciones. ADM.UNICO: BIGAS SALTO SILVIA. Nombramientos. ADM.UNICO: LOPEZ QUIROGA GERARDO. Datos registrales. T 41950 , F 73, S 8, H B 396785, I/A 2 ( 2.05.11).
- 21/06/2010#770774ConstituciónNombramientos
IMMOBILIARIA SASKATCHEWAN SL. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: COMPRA,VENTA,PROMOCION,CONSTRUCCION,EDIFICACION,ADQUISICION,ALQUILER,CESION,PERMUTA,URBANIZACION Y ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES TANTO RU…
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· Incorporated 2010
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 — Promoción inmobiliaria — are listed together.