INVERSIONS MOBILIARIES DEL BAGES SA
Hoja B118272· NIF B60467701
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Parcerisa Viladrich Maria Angels
Legal information
Legal information for INVERSIONS MOBILIARIES DEL BAGES SA
Activity
INVERSIONS MOBILIARIES DEL BAGES 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 7 filings for this company, from 17 November 2010 to 3 March 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Parcerisa Viladrich Maria AngelsSince 04/11/2010Administrador Único
Authorised representatives
Former
- Estruch Obradors JaumeCeased on 30/07/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/03/2015· Registered 24/02/2015· I/A 9
- NombramientosPublished 03/03/2015· Registered 24/02/2015· I/A 9
- RevocacionesPublished 06/08/2014· Registered 30/07/2014· I/A 8
- Cambio de domicilio socialPublished 24/07/2014· Registered 16/07/2014· I/A 7
- Modificaciones estatutariasPublished 24/06/2013· Registered 14/06/2013· I/A 6
- Cambio de domicilio socialPublished 28/06/2012· Registered 19/06/2012· I/A 5
- NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 4
Changes
- 24/07/2014Cambio de domicilio social
AV GRAN VIA DE LES CORTS CATALANES,636,PRAL
- 24/06/2013Modificaciones estatutarias
- 28/06/2012Cambio de domicilio social
RB DE CATALUNYA Num.23 P.2 PTA.1 (BARCELONA)
Timeline (BORME)
- 03/03/2015#3216942RevocacionesNombramientos
INVERSIONS MOBILIARIES DEL BAGES SA. Transformación de sociedad. Denominación y forma adoptada: INVERSIONS MOBILIARIES DEL BAGES SL. Revocaciones. ADM.UNICO: PARCERISA VILADRICH MARIA ANGELS. Nombramientos. ADM.UNICO: PARCERISA VILADRICH MARIA ANGELS… - 06/08/2014#2923736Revocaciones
INVERSIONS MOBILIARIES DEL BAGES SA. Revocaciones. APODERADO: ESTRUCH OBRADORS JAUME. Datos registrales. T 27428 , F 92, S 8, H B 118272, I/A 8 (30.07.14).
- 24/07/2014#2905014Cambio de domicilio social
INVERSIONS MOBILIARIES DEL BAGES SA. Cambio de domicilio social. AV GRAN VIA DE LES CORTS CATALANES,636,PRAL. 1-B (BARCELONA). Datos registrales. T 27428 , F 92, S 8, H B 118272, I/A 7 (16.07.14).
- 24/06/2013#2337784Modificaciones estatutarias
INVERSIONS MOBILIARIES DEL BAGES SA. Modificaciones estatutarias. ART.17:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27428 , F 92, S 8, H B 118272, I/A 6 (14.06.13).
- 28/06/2012#1790723Cambio de domicilio social
INVERSIONS MOBILIARIES DEL BAGES SA. Cambio de domicilio social. RB DE CATALUNYA Num.23 P.2 PTA.1 (BARCELONA). Datos registrales. T 27428 , F 91, S 8, H B 118272, I/A 5 (19.06.12).
- 17/11/2010#947726Nombramientos
INVERSIONS MOBILIARIES DEL BAGES SA. Nombramientos. ADM.UNICO: PARCERISA VILADRICH MARIA ANGELS. Datos registrales. T 27428 , F 91, S 8, H B 118272, I/A 4 ( 4.11.10).
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.
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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.