INVESTRADE SA
Hoja B55236· NIF A08979965
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Alet Vilagines Maria Dolors, Companys Llavall Antonio
Legal information
Legal information for INVESTRADE SA
Activity
INVESTRADE SA is a Sociedad Anónima (SA) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
AMPLIAR A:LA ELABORACION,FABRICACION,IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION Y PARA EL HOGAR EN LAS MODALIDADES DE VENTA AL POR MAYOR,VENTA AL POR MENOR Y VENTA ON-LINE.
Directors and representatives
Directors
Current
- Alet Vilagines Maria DolorsSince 22/10/2012Administrador Solidario
- Companys Llavall AntonioSince 22/10/2012Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 12
- Modificaciones estatutariasPublished 02/11/2012· Registered 22/10/2012· I/A 12
- Cambio de objeto socialPublished 02/11/2012· Registered 22/10/2012· I/A 12
Changes
- 02/11/2012Cambio de objeto social
AMPLIAR A:LA ELABORACION,FABRICACION,IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION Y PARA EL HOGAR EN LAS MODALIDADES DE VENTA AL POR MAYOR,VENTA AL POR MENOR Y VENTA ON-LINE.
- 02/11/2012Modificaciones estatutarias
Timeline (BORME)
- 02/11/2012#1964758NombramientosModificaciones estatutariasCambio de objeto social
INVESTRADE SA. Nombramientos. ADM.SOLIDAR.: ALET VILAGINES MARIA DOLORS;COMPANYS LLAVALL ANTONIO. Modificaciones estatutarias. ART.29:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambio de objeto social. AMPLIAR A:LA ELABORACION,FAB…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.