ISABEL CABANILLAS SA

Hoja B89576· NIF A08480287

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Castellvi Cabanillas Jaime, Castellvi Cabanillas Juan

Legal information

Legal information for ISABEL CABANILLAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAbrera
Phone
Register referenceTomo 25399 · Folio 200 · Hoja B89576
StatusVigente

Activity

ISABEL CABANILLAS SA is a Sociedad Anónima (SA) with its registered office in Abrera (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 28 April 2011 to 23 January 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ISABEL CABANILLAS SACastellvi Cabanillas JaimeCastellvi Cabanillas…Castellvi Cabanillas JuanCastellvi Cabanillas…

Registered actos

  1. RevocacionesPublished 23/01/2018· Registered 16/01/2018· I/A 28
  2. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 28
  3. Modificaciones estatutariasPublished 23/01/2018· Registered 16/01/2018· I/A 28
  4. Cambio de domicilio socialPublished 24/10/2017· Registered 16/10/2017· I/A 27
  5. RevocacionesPublished 03/01/2017· Registered 22/12/2016· I/A 26
  6. NombramientosPublished 03/01/2017· Registered 22/12/2016· I/A 26
  7. Modificaciones estatutariasPublished 18/01/2013· Registered 09/01/2013· I/A 25
  8. RevocacionesPublished 18/05/2012· Registered 07/05/2012· I/A 24
  9. RevocacionesPublished 09/03/2012· Registered 27/02/2012· I/A 23
  10. NombramientosPublished 09/03/2012· Registered 27/02/2012· I/A 23
  11. Modificaciones estatutariasPublished 09/03/2012· Registered 27/02/2012· I/A 23
  12. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 22

Changes

  1. 23/01/2018Modificaciones estatutarias
  2. 24/10/2017Cambio de domicilio social

    CL PROGRES NUM.28 NAVE 9 PG.IND.SANT ERMENGOL II (ABRERA)

  3. 18/01/2013Modificaciones estatutarias
  4. 09/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2018#4707016
    RevocacionesNombramientosModificaciones estatutarias
    ISABEL CABANILLAS SA. Revocaciones. CONSEJERO: CASTELLVI PI JAIME. PRESIDENTE: CASTELLVI PI JAIME. CONSEJERO: CASTELLVI CABANILLAS JAIME. CONS. DELEG.: CASTELLVI CABANILLAS JAIME. CONSEJERO: CASTELLVI CABANILLAS FRANCISCO JAVIER. SECRETARIO: CASTELLV…
  2. 24/10/2017#4586831
    Cambio de domicilio social
    ISABEL CABANILLAS SA. Cambio de domicilio social. CL PROGRES NUM.28 NAVE 9 PG.IND.SANT ERMENGOL II (ABRERA). Datos registrales. T 25399 , F 199, S 8, H B 89576, I/A 27 (16.10.17).
  3. 03/01/2017#10493302
    RevocacionesNombramientos
    ISABEL CABANILLAS SA. Revocaciones. CONSEJERO: CASTELLVI PI JAIME. PRESIDENTE: CASTELLVI PI JAIME. CONSEJERO: CASTELLVI CABANILLAS FRANCISCO JAVIER. SECRETARIO: CASTELLVI CABANILLAS FRANCISCO JAVIER. CONSEJERO: CASTELLVI CABANILLAS JAIME. CONS. DELEG…
  4. 18/01/2013#2076154
    Modificaciones estatutarias
    ISABEL CABANILLAS SA. Modificaciones estatutarias. ART.18:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25399 , F 199, S 8, H B 89576, I/A 25 ( 9.01.13).
  5. 18/05/2012#1728254
    Revocaciones
    ISABEL CABANILLAS SA. Revocaciones. APODERADO: CASTELLVI PI JAIME. Datos registrales. T 25399 , F 199, S 8, H B 89576, I/A 24 ( 7.05.12).
  6. 09/03/2012#1631773
    RevocacionesNombramientosModificaciones estatutarias
    ISABEL CABANILLAS SA. Revocaciones. CONSEJERO: CASTELLVI CABANILLAS JAIME. PRESIDENTE: CASTELLVI CABANILLAS JAIME. CONS. DELEG.: CASTELLVI CABANILLAS JAIME. CONSEJERO: CASTELLVI CABANILLAS JUAN. SECRETARIO: CASTELLVI CABANILLAS JUAN. CONSEJERO: CASTE…
  7. 28/04/2011#1190252
    Nombramientos
    ISABEL CABANILLAS SA. Nombramientos. CONSEJERO: CASTELLVI CABANILLAS JAIME. PRESIDENTE: CASTELLVI CABANILLAS JAIME. CONS. DELEG.: CASTELLVI CABANILLAS JAIME. CONSEJERO: CASTELLVI CABANILLAS JUAN. SECRETARIO: CASTELLVI CABANILLAS JUAN. CONSEJERO: CAST…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PROGRES NUM.28 NAVE 9 PG.IND.SANT ERMENGOL II (ABRERA), Abrera, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso15/03/2024
    ⚖️ Mercantil - 8Proc. 756/2021
    Judge: JAVIER RAMOS DE LA PEÑAConclusion: por finalizacion de la fase de liquidacion

    AUTO DE CONCLUSION DE CONCURSO

    ⬇ Record (PDF)
    RPC-314359RPCLook it up in the RPC ↗
  2. Otro acto concursal27/11/2023
    ⚖️ Mercantil - 8Proc. 756/2021
    Judge: MONTSERRAT MORERA RANSANZ

    PUESTA DE MANIFIESTO DEL INFORME FINAL Y RENDICION DE CUENTAS PRESENTADO POR LA A.C

    ⬇ ESCRITO CONCL.Y REND CUENTAS_CNA_756_202…⬇ Record (PDF)
    RPC-265180RPCLook it up in the RPC ↗
See the full case