JOCAFRAIS INM 2001 SA

Hoja B228405· NIF A62481007

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Amat Roig Isidro, Serrano Lopez Maria

Legal information

Legal information for JOCAFRAIS INM 2001 SA

NIF
Hoja registral
IRUS1000347357577
Legal formSociedad Anónima (SA)
LocalityViladecans
Register referenceTomo 33279 · Folio 25 · Hoja B228405
StatusVigente

Activity

JOCAFRAIS INM 2001 SA is a Sociedad Anónima (SA) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 30 June 2011 to 20 December 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
JOCAFRAIS INM 2001 SAAmat Roig IsidroAmat Roig IsidroSerrano Lopez MariaSerrano Lopez MariaFRUITES I VERDURAS AMAT SAFRUITES I VERDURAS A…

Registered actos

  1. NombramientosPublished 20/12/2022· Registered 09/12/2022· I/A 6
  2. NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 5
  3. Modificaciones estatutariasPublished 13/01/2017· Registered 05/01/2017· I/A 5
  4. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 4

Changes

  1. 13/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2022#7297720
    Nombramientos
    JOCAFRAIS INM 2001 SA. Nombramientos. ADM.SOLIDAR.: AMAT ROIG ISIDRO;SERRANO LOPEZ MARIA. Datos registrales. T 33279 , F 25, S 8, H B 228405, I/A 6 ( 9.12.22).
  2. 13/01/2017#4187672
    NombramientosModificaciones estatutarias
    JOCAFRAIS INM 2001 SA. Nombramientos. ADM.SOLIDAR.: AMAT ROIG ISIDRO;SERRANO LOPEZ MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33279 , 
  3. 14/07/2011#1299698
    JOCAFRAIS INM 2001 SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: AMAT ROIG ISIDRO;SERRANO LOPEZ MARIA. Datos registrales. T 33279 , F 24, S 8, H B 228405, I/A 3 N (20.06.11).
  4. 30/06/2011#1281340
    Nombramientos
    JOCAFRAIS INM 2001 SA. Nombramientos. ADM.SOLIDAR.: AMAT ROIG ISIDRO;SERRANO LOPEZ MARIA. Datos registrales. T 33279 , F 24, S 8, H B 228405, I/A 4 (20.06.11).

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 addressDOCTOR REIG, 13, BARCELONA, VILADECANS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.