INMUEBLES ROBEL SA
Hoja B195911· NIF A08645046
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Simorra Torres Maria Isabel, Simorra Torres Nicolas
Legal information
Legal information for INMUEBLES ROBEL SA
Activity
INMUEBLES ROBEL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 18 December 2012 to 18 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Simorra Torres Maria IsabelSince 10/12/2012Administrador Solidario
- Simorra Torres NicolasSince 10/12/2012Administrador Solidario
Former
- Torres Balcells Rosa MariaCeased on 05/06/2020Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 17
- Modificaciones estatutariasPublished 05/08/2021· Registered 28/07/2021· I/A 16
- RevocacionesPublished 15/06/2020· Registered 05/06/2020· I/A 15
- NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 14
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 13
Changes
- 05/08/2021Modificaciones estatutarias
Timeline (BORME)
- 18/11/2022#7249121Nombramientos
INMUEBLES ROBEL SA. Nombramientos. ADM.SOLIDAR.: SIMORRA TORRES NICOLAS;SIMORRA TORRES MARIA ISABEL. Datos registrales. T 31614 , F 112, S 8, H B 195911, I/A 17 (11.11.22).
- 05/08/2021#6557139Modificaciones estatutarias
INMUEBLES ROBEL SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31614 , F 112, S 8, H B 195911, I/A 16 (28.07.21).
- 15/06/2020#5905899Revocaciones
INMUEBLES ROBEL SA. Revocaciones. ADM.SOLIDAR.: TORRES BALCELLS ROSA MARIA. Datos registrales. T 31614 , F 111, S 8, H B 195911, I/A 15 ( 5.06.20).
- 05/12/2017#4648398Nombramientos
INMUEBLES ROBEL SA. Nombramientos. ADM.SOLIDAR.: TORRES BALCELLS ROSA MARIA;SIMORRA TORRES NICOLAS;SIMORRA TORRES MARIA ISABEL. Datos registrales. T 31614 , F 111, S 8, H B 195911, I/A 14 (27.11.17).
- 18/12/2012#2040543Nombramientos
INMUEBLES ROBEL SA. Nombramientos. ADM.SOLIDAR.: TORRES BALCELLS ROSA MARIA;SIMORRA TORRES NICOLAS;SIMORRA TORRES MARIA ISABEL. Datos registrales. T 31614 , F 111, S 8, H B 195911, I/A 13 (10.12.12).
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.