JOSEP I JOAN SA

Hoja B36622· NIF A58953100

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Figueras Serra Juan, Moraza Mari Josep Maria

Legal information

Legal information for JOSEP I JOAN SA

NIF
Hoja registral
IRUS1000333720243
Legal formSociedad Anónima (SA)
LocalitySanta Perpètua de Mogoda
Phone
Register referenceTomo 39607 · Folio 103 · Hoja B36622
StatusVigente

Activity

JOSEP I JOAN SA is a Sociedad Anónima (SA) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 9 March 2012 to 28 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
JOSEP I JOAN SAFigueras Serra JuanFigueras Serra JuanMoraza Mari Josep MariaMoraza Mari Josep Ma…AUTOCARAVANA PRODUCTIONS SLAUTOCARAVANA PRODUCT…

Registered actos

  1. NombramientosPublished 28/07/2023· Registered 20/07/2023· I/A 12
  2. RevocacionesPublished 01/03/2019· Registered 21/02/2019· I/A 11
  3. NombramientosPublished 01/03/2019· Registered 21/02/2019· I/A 11
  4. Modificaciones estatutariasPublished 19/03/2014· Registered 12/03/2014· I/A 10
  5. NombramientosPublished 09/03/2012· Registered 24/02/2012· I/A 9

Changes

  1. 19/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2023#7649044
    Nombramientos
    JOSEP I JOAN SA. Nombramientos. ADM.CONJUNTO: MORAZA MARI JOSEP MARIA;FIGUERAS SERRA JUAN. Datos registrales. T 39607 , F 103, S 8, H B 36622, I/A 12 (20.07.23).
  2. 01/03/2019#5286049
    RevocacionesNombramientos
    JOSEP I JOAN SA. Revocaciones. ADM.CONJUNTO: MORAZA MARI JOSEP MARIA;FIGUERAS SERRA JUAN. Nombramientos. ADM.CONJUNTO: MORAZA MARI JOSEP MARIA;FIGUERAS SERRA JUAN. Datos registrales. T 39607 , F 103, S 8, H B 36622, I/A 11 (21.02.19).
  3. 19/03/2014#2724468
    Modificaciones estatutarias
    JOSEP I JOAN SA. Modificaciones estatutarias. ART.32: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39607 , F 102, S 8, H B 36622, I/A 10 (12.03.14).
  4. 09/03/2012#1631733
    Nombramientos
    JOSEP I JOAN SA. Nombramientos. ADM.CONJUNTO: MORAZA MARI JOSEP MARIA;FIGUERAS SERRA JUAN. Datos registrales. T 39607 , F 102, S 8, H B 36622, I/A 9 (24.02.12).

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.

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 addressSANTA MARIA 1, ENTLO A, BARCELONA, SANTA PERPETUA DE MOGODA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector