INMOBILIARIA TADIA SA

Hoja B85618· NIF A08354029

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Michael Albert Giles, Duncan Anthony Neville Giles

Legal information

Legal information for INMOBILIARIA TADIA SA

NIF
Hoja registral
IRUS1000332887884
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 6634 · Folio 115 · Hoja B85618
StatusVigente

Activity

INMOBILIARIA TADIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 23 October 2009 to 23 May 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INMOBILIARIA TADIA SADuncan Anthony Neville GilesDuncan Anthony Nevil…Michael Albert GilesMichael Albert Giles

Registered actos

  1. RevocacionesPublished 23/05/2023· Registered 16/05/2023· I/A 17
  2. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 17
  3. Modificaciones estatutariasPublished 23/05/2023· Registered 16/05/2023· I/A 17
  4. NombramientosPublished 23/10/2019· Registered 14/10/2019· I/A 16
  5. NombramientosPublished 29/08/2018· Registered 14/08/2018· I/A 15
  6. NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 14
  7. NombramientosPublished 23/10/2009· Registered 09/10/2009· I/A 13

Changes

  1. 23/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2023#7542163
    RevocacionesNombramientosModificaciones estatutarias
    INMOBILIARIA TADIA SA. Revocaciones. ADM.UNICO: DALILA GILES. Nombramientos. ADM.SOLIDAR.: DUNCAN ANTHONY NEVILLE GILES;MICHAEL ALBERT GILES. Modificaciones estatutarias. MODIFICACION ARTICULOS 7, 8, 10, 12 Y 13 DE LOS ESTATUTOS SOCIALES Y ADICION A …
  2. 23/10/2019#5627809
    Nombramientos
    INMOBILIARIA TADIA SA. Nombramientos. AUDIT.ART265: CORTES Y ASOCIADOS AUDITORES SL. Datos registrales. T 6634 , F 115, S 8, H B 85618, I/A 16 (14.10.19).
  3. 29/08/2018#5027375
    Nombramientos
    INMOBILIARIA TADIA SA. Nombramientos. AUDIT.ART265: DELGADO FERNANDEZ DE HEREDIA MARIA CONSOLACION. Datos registrales. T 6634 , F 115, S 8, H B 85618, I/A 15 (14.08.18).
  4. 18/09/2017#4544055
    Nombramientos
    INMOBILIARIA TADIA SA. Nombramientos. AUDIT.ART265: VARELA PIRES ANGEL 004060155Y SLNE. Datos registrales. T 6634 , F 115, S 8, H B 85618, I/A 14 ( 8.09.17).
  5. 23/10/2009#432186
    Nombramientos
    INMOBILIARIA TADIA SA. Nombramientos. ADM.UNICO: DALILA GILES. Datos registrales. T 6634 , F 115, S 8, H B 85618, I/A 13 ( 9.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCABALLEROS, 31-33, BARCELONA
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