INMOBILIARIA CUYAS SA
Hoja B55586· NIF A08245177
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Castell Albiol Jaime
Legal information
Legal information for INMOBILIARIA CUYAS SA
Activity
INMOBILIARIA CUYAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 19 July 2010 to 3 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Castell Albiol JaimeSince 07/07/2010Administrador Único
Former
- Bassas Vivo EnriqueCeased on 13/07/2016Administrador Conjunto
Authorised representatives
Current
- Castell Castro JaimeSince 06/04/2021Apoderado Solidario
Auditors
Current
- BASE AUDITORIA SLPSince 27/12/2021Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 22
- NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 21
- RevocacionesPublished 21/07/2016· Registered 13/07/2016· I/A 20
- NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 20
- Modificaciones estatutariasPublished 21/07/2016· Registered 13/07/2016· I/A 20
- NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 19
- Modificaciones estatutariasPublished 19/07/2010· Registered 07/07/2010· I/A 19
- Cambio de domicilio socialPublished 19/07/2010· Registered 07/07/2010· I/A 19
Changes
- 21/07/2016Modificaciones estatutarias
- 19/07/2010Cambio de domicilio social
CL BELTRAN I ROZPIDE, 7-9 AP
- 19/07/2010Modificaciones estatutarias
Timeline (BORME)
- 03/01/2022#10551611Nombramientos
INMOBILIARIA CUYAS SA. Nombramientos. ADM.UNICO: CASTELL ALBIOL JAIME. AUDIT.CUENT.: BASE AUDITORIA SLP. Datos registrales. T 8992 , F 102, S 8, H B 55586, I/A 22 (27.12.21).
- 14/04/2021#6354592Nombramientos
INMOBILIARIA CUYAS SA. Nombramientos. APODERAD.SOL: CASTELL CASTRO JAIME. Datos registrales. T 8992 , F 101, S 8, H B 55586, I/A 21 ( 6.04.21).
- 21/07/2016#3951401RevocacionesNombramientosModificaciones estatutarias
INMOBILIARIA CUYAS SA. Revocaciones. ADM.CONJUNTO: CASTELL ALBIOL JAIME;BASSAS VIVO ENRIQUE. Nombramientos. ADM.UNICO: CASTELL ALBIOL JAIME. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES Y DEROGACION DEL ARTICULO … - 19/07/2010#807617NombramientosModificaciones estatutariasCambio de domicilio social
INMOBILIARIA CUYAS SA. Nombramientos. ADM.CONJUNTO: CASTELL ALBIOL JAIME;BASSAS VIVO ENRIQUE. Modificaciones estatutarias. ARTS. 7 Y 9: CAMBIO DE REGIMEN ADMINISTRATIVO. ART. 11: DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambi…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.