IP41 BUILDING NINETYSEVEN SL
Hoja L26507· NIF B50719061
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez-Guiu Fuertes Antonio
Legal information
Legal information for IP41 BUILDING NINETYSEVEN SL
Activity
IP41 BUILDING NINETYSEVEN SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 12 December 2012 to 2 October 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gomez-Guiu Fuertes AntonioSince 24/09/2018Administrador Único
Former
- Machin Rodes RobertoCeased on 24/09/2018Administrador Único
- Forcen Marquez JuanCeased on 29/04/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2018· Registered 24/09/2018· I/A 11
- NombramientosPublished 02/10/2018· Registered 24/09/2018· I/A 11
- Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 10
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 10
- Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 10
- Cambio de domicilio socialPublished 12/12/2012· Registered 03/12/2012· I/A 9
Changes
- 09/05/2013Modificaciones estatutarias
- 12/12/2012Cambio de domicilio social
RBLA FERRAN 52 4 2 (LLEIDA)
Timeline (BORME)
- 02/10/2018#5069296Ceses/DimisionesNombramientos
IP41 BUILDING NINETYSEVEN SL. Ceses/Dimisiones. Adm. Unico: MACHIN RODES ROBERTO. Nombramientos. Adm. Unico: GOMEZ-GUIU FUERTES ANTONIO. Datos registrales. T 1329 , F 124, S 8, H L 26507, I/A 11 (24.09.18).
- 09/05/2013#2265330Ceses/DimisionesNombramientosModificaciones estatutarias
IP41 BUILDING NINETYSEVEN SL. Ceses/Dimisiones. Adm. Mancom.: MACHIN RODES ROBERTO;FORCEN MARQUEZ JUAN. Nombramientos. Adm. Unico: MACHIN RODES ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a … - 12/12/2012#2031232Cambio de domicilio social
IP41 BUILDING NINETYSEVEN SL. Cambio de domicilio social. RBLA FERRAN 52 4 2 (LLEIDA). Datos registrales. T 1329 , F 123, S 8, H L 26507, I/A 9 ( 3.12.12).
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.
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.
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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.