IMMOBLES DE SANT POL SA

Hoja B6918· NIF A59122663

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Aguilar Mora Joan Ramon, Puig Carreras Josep Maria, Gomez Molina Soledad, Verges Buscato Miquel, Puig Carreras Manel, Fontrodona Pica Jaume, Marques Garriga Joan, Tarridas Talamas Jaume, Amatller Freginals Bartomeu, Carbonell Masvidal Baldomer

Legal information

Legal information for IMMOBLES DE SANT POL SA

NIF
Hoja registral
IRUS1000332952665
Legal formSociedad Anónima (SA)
LocalitySant Pol de Mar
Register referenceTomo 27745 · Folio 79 · Hoja B6918
StatusVigente

Activity

IMMOBLES DE SANT POL SA is a Sociedad Anónima (SA) with its registered office in Sant Pol de Mar (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 22 February 2012 to 24 November 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
IMMOBLES DE SANT POL …Aguilar Mora Joan RamonAguilar Mora Joan Ra…Amatller Freginals BartomeuAmatller Freginals B…Carbonell Masvidal BaldomerCarbonell Masvidal B…Fontrodona Pica JaumeFontrodona Pica JaumeMarques Garriga JoanMarques Garriga JoanPuig Carreras Josep MariaPuig Carreras Josep …Puig Carreras ManelPuig Carreras ManelTarridas Talamas JaumeTarridas Talamas Jau…Verges Buscato MiquelVerges Buscato MiquelSORTIDA 21 SASORTIDA 21 SA

Registered actos

  1. NombramientosPublished 22/02/2012· Registered 09/02/2012· I/A 15
  2. RevocacionesPublished 22/02/2012· Registered 09/02/2012· I/A 14
  3. NombramientosPublished 22/02/2012· Registered 09/02/2012· I/A 14

Timeline (BORME)

  1. 24/11/2017#4632908
    IMMOBLES DE SANT POL SA. Cancelaciones de oficio de nombramientos. CONSEJERO: AGUILAR MORA JOAN RAMON. PRESIDENTE: AGUILAR MORA JOAN RAMON. CONSEJERO: PUIG CARRERAS JOSEP MARIA. VICEPRESIDEN: PUIG CARRERAS JOSEP MARIA. CONSEJERO: FONTRODONA PICA JAUM…
  2. 08/03/2012#1630051
    IMMOBLES DE SANT POL SA. Cancelaciones de oficio de nombramientos. CONSEJERO: AMATLLER FREGINALS BARTOMEU. Datos registrales. T 27745 , F 78, S 8, H B 6918, I/A 14 N ( 9.02.12).
  3. 08/03/2012#1630050
    IMMOBLES DE SANT POL SA. Cancelaciones de oficio de nombramientos. CONSEJERO: DURAN ALBERCH JOSEP;BROSSA AGUSTI RAFAEL;BORRELL TARRIDAS FRANCESC;TARRIDAS TALAMAS JAUME;VERGES BUSCATO MIQUEL;PUIG CARRERAS JOSEP MARIA;GOMEZ MOLINA SOLEDAT;AGUILAR MORA …
  4. 22/02/2012#1604710
    Nombramientos
    IMMOBLES DE SANT POL SA. Nombramientos. CONSEJERO: AGUILAR MORA JOAN RAMON. PRESIDENTE: AGUILAR MORA JOAN RAMON. CONSEJERO: PUIG CARRERAS JOSEP MARIA. VICEPRESIDEN: PUIG CARRERAS JOSEP MARIA. CONSEJERO: FONTRODONA PICA JAUME. SECRETARIO: FONTRODONA P…
  5. 22/02/2012#1604709
    RevocacionesNombramientos
    IMMOBLES DE SANT POL SA. Revocaciones. CONSEJERO: GINESTA VERGES JOAQUIM. CONS.SUPLENT: AMATLLER FREGINALS BARTOMEU. Nombramientos. CONSEJERO: AMATLLER FREGINALS BARTOMEU. Datos registrales. T 27745 , F 78, S 8, H B 6918, I/A 14 ( 9.02.12).

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 addressCARRETERA DE SAN POL DE MAR A SAN CEBRIA DE VALLALTA KM. 1, 5, BARCELONA, SANT POL DE MAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province