INMOBILIARIA RECTANGULAR DE CONSTRUCCIONES SL
Hoja B329761· NIF B08218620
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fores Garcia Maria Merce
Legal information
Legal information for INMOBILIARIA RECTANGULAR DE CONSTRUCCIONES SL
Activity
INMOBILIARIA RECTANGULAR DE CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 April 2010 to 25 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fores Garcia Maria MerceSince 22/03/2010Administrador Único
Former
- Fores Garcia JavierCeased on 18/02/2022Administrador Solidario
Directors network map
Registered actos
Changes
- 27/05/2021Modificaciones estatutarias
- 27/07/2020Cambio de domicilio social
CL SAGRAT COR NUM.17, LOCAL (BARCELONA)
- 16/12/2013Cambio de denominación social
INMOBILIARIA RECTANGULAR DE CONSTRUCCIONES SA→INMOBILIARIA RECTANGULAR DE CONSTRUCCIONES SL
- 16/12/2013Cambio de domicilio social
CL MAJOR DE SARRIA,NUMERO 156 BAJOS 1-A (BARCELONA)
- 05/04/2010Cambio de domicilio social
CL SAGRAT COR Num.17 P.AT PTA.1 (BARCELONA)
Timeline (BORME)
- 25/02/2022#6830049RevocacionesNombramientos
INMOBILIARIA RECTANGULAR DE CONSTRUCCIONES SL. Revocaciones. ADM.SOLIDAR.: FORES GARCIA MARIA MERCE;FORES GARCIA JAVIER. Nombramientos. ADM.UNICO: FORES GARCIA MARIA MERCE. Datos registrales. T 23107 , F 222, S 8, H B 329761, I/A 15 (18.02.22).
- 27/05/2021#6440480Modificaciones estatutarias
INMOBILIARIA RECTANGULAR DE CONSTRUCCIONES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23107 , F 221, S 8, H B 329761, I/A 14 (… - 27/07/2020#5966680Cambio de domicilio social
INMOBILIARIA RECTANGULAR DE CONSTRUCCIONES SL. Cambio de domicilio social. CL SAGRAT COR NUM.17, LOCAL (BARCELONA). Datos registrales. T 23107 , F 221, S 8, H B 329761, I/A 13 (20.07.20).
- 16/12/2013#2586460Cambio de domicilio social
INMOBILIARIA RECTANGULAR DE CONSTRUCCIONES SL. Cambio de domicilio social. CL MAJOR DE SARRIA,NUMERO 156 BAJOS 1-A (BARCELONA). Datos registrales. T 23107 , F 221, S 8, H B 329761, I/A 12 ( 5.12.13).
- 05/04/2010#661068
Company name: INMOBILIARIA RECTANGULAR DE CONSTRUCCIONES SA
RevocacionesNombramientosCambio de domicilio socialINMOBILIARIA RECTANGULAR DE CONSTRUCCIONES SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA RECTANGULAR DE CONSTRUCCIONES SL. Revocaciones. ADM.UNICO: FORES GARCIA MARIA MERCE. Nombramientos. ADM.SOLIDAR.: FORES GARCIA MARI…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.