INMOGAUDI SA

Hoja B45568· NIF A58649310

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Duocastella Figuera Maria Mercedes, Torras Espinalt Isabel, Gener Rius Pedro Antonio, Olivet Mollet Josep, Morera Parera Ramon

Legal information

Legal information for INMOGAUDI SA

NIF
Hoja registral
IRUS1000332934249
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 32621 · Folio 77 · Hoja B45568
StatusVigente

Activity

INMOGAUDI SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 22 May 2019 to 24 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 24/07/2023· Registered 14/07/2023· I/A 12
  2. NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 12
  3. RevocacionesPublished 22/05/2019· Registered 13/05/2019· I/A 11
  4. NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 11
  5. NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 10
  6. RevocacionesPublished 22/05/2019· Registered 13/05/2019· I/A 9
  7. NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 9
  8. Modificaciones estatutariasPublished 22/05/2019· Registered 13/05/2019· I/A 9

Changes

  1. 22/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2023#7640985
    RevocacionesNombramientos
    INMOGAUDI SA. Revocaciones. CONSEJERO: OLIVET MOLLET JOSEP. PRESIDENTE: OLIVET MOLLET JOSEP. Nombramientos. CONSEJERO: TORRAS ESPINALT ISABEL. PRESIDENTE: TORRAS ESPINALT ISABEL. Datos registrales. T 32621 , F 77, S 8, H B 45568, I/A 12 (14.07.23).
  2. 26/08/2019#5557413
    INMOGAUDI SA. Fe de erratas: En el BORME no.95/2019 y con referencia 215496 SE NOMBRO POR ERROR PRESIDENTE DEL CONSEJO DE ADMINISTRACION A DOÑA MARIA MERCEDES DUOCASTELLA FIGUERA, SIENDO EL NOMBRAMIENTO DE PRESIDENTE DEL CONSEJO DE ADMINISTRACION COR…
  3. 22/05/2019#5404724
    RevocacionesNombramientos
    INMOGAUDI SA. Revocaciones. CONSEJERO: CECCHINI NIEHOFF LUIS MARIA. PRESIDENTE: CECCHINI NIEHOFF LUIS MARIA. Nombramientos. CONSEJERO: DUOCASTELLA FIGUERA MARIA MERCEDES. PRESIDENTE: DUOCASTELLA FIGUERA MARIA MERCEDES. Datos registrales. T 32621 , F …
  4. 22/05/2019#5404723
    Nombramientos
    INMOGAUDI SA. Nombramientos. APODERAD.SOL: TORRAS ESPINALT ISABEL. Datos registrales. T 32621 , F 76, S 8, H B 45568, I/A 10 (13.05.19).
  5. 22/05/2019#5404722
    RevocacionesNombramientosModificaciones estatutarias
    INMOGAUDI SA. Revocaciones. CONSEJERO: OLIVET MOLLET JOSEP. SECRETARIO: OLIVET MOLLET JOSEP. CONS.DEL.MAN: OLIVET MOLLET JOSEP. CONSEJERO: GENER JOFRE PEDRO. CONS.DEL.MAN: GENER JOFRE PEDRO. CONSEJERO: RIERA SAPERA JOAN. PRESIDENTE: RIERA SAPERA JOAN…

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.

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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.

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 addressMURALLA SANT DOMENEU 7. 1., BARCELONA, MANRESA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector