INMOBILIARIA TRANOVA SA

Hoja B33470· NIF A58804675

Struck off · 08/03/2024Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA TRANOVA SA

NIF
Hoja registral
IRUS1000332898476
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 22148 · Folio 11 · Hoja B33470
StatusLiquidada

Activity

INMOBILIARIA TRANOVA SA is a Sociedad Anónima (SA) 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 9 filings for this company, from 17 November 2010 to 8 March 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 08/03/2024· Registered 01/03/2024· I/A 15
  2. RevocacionesPublished 03/12/2020· Registered 25/11/2020· I/A 14
  3. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 14
  4. Cambio de domicilio socialPublished 28/07/2020· Registered 20/07/2020· I/A 12
  5. NombramientosPublished 17/06/2016· Registered 08/06/2016· I/A 11
  6. Modificaciones estatutariasPublished 17/06/2016· Registered 08/06/2016· I/A 11
  7. NombramientosPublished 17/11/2010· Registered 03/11/2010· I/A 10

Changes

  1. 08/03/2024Extinción
  2. 28/07/2020Cambio de domicilio social

    CL CONSELL DE CENT Num.357 P.6 PTA.6 (BARCELONA)

  3. 17/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2024#7975024
    Extinción
    INMOBILIARIA TRANOVA SA. Extinción. Datos registrales. T 22148 , F 11, S 8, H B 33470, I/A 15 ( 1.03.24).
  2. 03/12/2020#6150280
    RevocacionesNombramientos
    INMOBILIARIA TRANOVA SA. Revocaciones. ADM.SOLIDAR.: MONJE ROCA PEDRO;MONJE VICARIO FERNANDO. Nombramientos. ADM.CONJUNTO: MONJE CUENCA FERNANDO;MONJE VICARIO FERNANDO. Datos registrales. T 22148 , F 11, S 8, H B 33470, I/A 14 (25.11.20).
  3. 07/08/2020#5984679
    INMOBILIARIA TRANOVA SA. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: AGRICOLA MON S.L. Datos registrales. T 22148 , F 11, S 8, H B 33470, I/A 13 (29.07.20).
  4. 28/07/2020#5968694
    Cambio de domicilio social
    INMOBILIARIA TRANOVA SA. Cambio de domicilio social. CL CONSELL DE CENT Num.357 P.6 PTA.6 (BARCELONA). Datos registrales. T 22148 , F 11, S 8, H B 33470, I/A 12 (20.07.20).
  5. 20/06/2016#3905870
    INMOBILIARIA TRANOVA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MONJE ROCA PEDRO. Datos registrales. T 22148 , F 10, S 8, H B 33470, I/A 10 N ( 8.06.16).
  6. 17/06/2016#3904490
    NombramientosModificaciones estatutarias
    INMOBILIARIA TRANOVA SA. Nombramientos. ADM.SOLIDAR.: MONJE ROCA PEDRO;MONJE VICARIO FERNANDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIE…
  7. 17/11/2010#947572
    Nombramientos
    INMOBILIARIA TRANOVA SA. Nombramientos. ADM.UNICO: MONJE ROCA PEDRO. Datos registrales. T 22148 , F 10, S 8, H B 33470, I/A 10 ( 3.11.10).

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 addressCL CONSELL DE CENT Num.357 P.6 PTA.6 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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