INMOBILIARIA SEMI SA
Hoja B34166· NIF A08857732
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOBILIARIA SEMI SA
Activity
INMOBILIARIA SEMI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 13 October 2011 to 29 May 2015, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Justicia Fernandez AntonioCeased on 21/05/2015Consejero Delegado MancomunadoConsejeroSecretario
- Justicia Fernandez SebastianCeased on 21/05/2015Consejero Delegado MancomunadoConsejero
- Justicia Fernandez Maria LuzCeased on 21/05/2015Liquidador
Authorised representatives
Former
- Justicia Juarez SebastianCeased on 21/05/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/05/2015· Registered 21/05/2015· I/A 19
- NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 19
- ExtinciónPublished 29/05/2015· Registered 21/05/2015· I/A 19
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 18
- RevocacionesPublished 13/10/2011· Registered 03/10/2011· I/A 17
- NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 17
Changes
- 29/05/2015Extinción
Timeline (BORME)
- 29/05/2015#3344715RevocacionesNombramientosExtinción
INMOBILIARIA SEMI SA. Revocaciones. CONSEJERO: JUSTICIA FERNANDEZ SEBASTIAN. CONS.DEL.MAN: JUSTICIA FERNANDEZ SEBASTIAN. CONSEJERO: JUSTICIA FERNANDEZ ANTONIO. SECRETARIO: JUSTICIA FERNANDEZ ANTONIO. CONS.DEL.MAN: JUSTICIA FERNANDEZ ANTONIO. CONSEJER… - 10/02/2012#1586115Nombramientos
INMOBILIARIA SEMI SA. Nombramientos. APODERADO: JUSTICIA JUAREZ SEBASTIAN. Datos registrales. T 38456 , F 163, S 8, H B 34166, I/A 18 (31.01.12).
- 13/10/2011#1410022RevocacionesNombramientos
INMOBILIARIA SEMI SA. Revocaciones. CONSEJERO: JUSTICIA FERNANDEZ SEBASTIAN. SECRETARIO: JUSTICIA FERNANDEZ SEBASTIAN. CONS.DEL.MAN: JUSTICIA FERNANDEZ SEBASTIAN. CONSEJERO: JUSTICIA FERNANDEZ MARIA LUZ. PRESIDENTE: JUSTICIA FERNANDEZ MARIA LUZ. CONS…
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.