INMOBILIARIA SAN BOY SA
Hoja B45662· NIF A08372146
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOBILIARIA SAN BOY SA
Activity
INMOBILIARIA SAN BOY SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 19 February 2009 to 29 October 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Pueyo Sin EnriqueCeased on 22/10/2013Administrador Único
- Pueyo Machuca Enrique JorgeCeased on 09/02/2009Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 29/10/2013· Registered 22/10/2013· I/A 29
- Cambio de domicilio socialPublished 17/01/2011· Registered 04/01/2011· I/A 28
- NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 27
- RevocacionesPublished 19/02/2009· Registered 09/02/2009· I/A 26
- NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 26
Changes
- 29/10/2013Extinción
- 17/01/2011Cambio de domicilio social
CL ARIBAU 197-199 P.1 EDIFICIO ZURICH (BARCELONA)
Timeline (BORME)
- 29/10/2013#2512558Extinción
INMOBILIARIA SAN BOY SA. Otros conceptos: JUZGADO MERCANTIL 9 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 503/2013, AUTO FIRME DE FECHA 25/07/2013, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Extinción. Datos regi… - 17/01/2011#1020908Cambio de domicilio social
INMOBILIARIA SAN BOY SA. Cambio de domicilio social. CL ARIBAU 197-199 P.1 EDIFICIO ZURICH (BARCELONA). Datos registrales. T 38290 , F 92, S 8, H B 45662, I/A 28 ( 4.01.11).
- 19/02/2009#78405Nombramientos
INMOBILIARIA SAN BOY SA. Nombramientos. APODERADO: PUEYO MACHUCA ENRIQUE JORGE. Datos registrales. T 38290 , F 92, S 8, H B 45662, I/A 27 ( 9.02.09).
- 19/02/2009#78404RevocacionesNombramientos
INMOBILIARIA SAN BOY SA. Revocaciones. ADM.UNICO: PUEYO MACHUCA ENRIQUE JORGE. Nombramientos. ADM.UNICO: PUEYO SIN ENRIQUE. Datos registrales. T 38290 , F 92, S 8, H B 45662, I/A 26 ( 9.02.09).
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.
Insolvency · concursos
- Otro acto concursal08/08/2013⚖️ BARCELONAProc. 503/2013BOE-B-2013-30998 ↗
Edicto de declaración y conclusión de concurso Don Juan Ignacio Gómez del Blanco, Secretario Judicial del Juzgado de lo Mercantil número 9 de los de Barcelona y provincia, Hago saber: Que en el Concurso voluntario número 503/2013, seguido en este Juzgado a instancia del Procurador Sr. José Manuel Luque Toro en nombre de Inmobiliaria San Boy, Sociedad Anónima, con CIF A08372146, se ha dictado auto en fecha 25 de julio de 2013 por insuficiencia de masa activa Barcelona, 25 de julio de 2013.- El Secretario Judicial, don Juan Ignacio Gómez del Blanco.