JOSMAR TRES SL

Hoja B360060· NIF B64769169

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Badia Realp Oriol, Juan Badia Elisabet, Vilas Barbe Teresa

Legal information

Legal information for JOSMAR TRES SL

NIF
Hoja registral
IRUS1000360833862
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40231 · Folio 68 · Hoja B360060
StatusVigente

Activity

JOSMAR TRES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 25 September 2009 to 29 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
JOSMAR TRES SLJuan Badia ElisabetJuan Badia ElisabetVilas Barbe TeresaVilas Barbe TeresaAUTOCENTER RALLY SLAUTOCENTER RALLY SLADIBAL 5000 SLADIBAL 5000 SLVALLISTO SLVALLISTO SL

Registered actos

  1. RevocacionesPublished 29/03/2019· Registered 20/03/2019· I/A 5
  2. NombramientosPublished 29/03/2019· Registered 20/03/2019· I/A 5
  3. RevocacionesPublished 20/12/2017· Registered 13/12/2017· I/A 4
  4. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 4
  5. Modificaciones estatutariasPublished 20/12/2017· Registered 13/12/2017· I/A 4
  6. RevocacionesPublished 25/09/2009· Registered 10/09/2009· I/A 3
  7. NombramientosPublished 25/09/2009· Registered 10/09/2009· I/A 3

Changes

  1. 20/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2019#5331388
    RevocacionesNombramientos
    JOSMAR TRES SL. Revocaciones. ADM.UNICO: BADIA FREIXES SEBASTIA. Nombramientos. CONSEJERO: BADIA REALP ORIOL. PRESIDENTE: BADIA REALP ORIOL. CONS.DEL.SOL: BADIA REALP ORIOL. CONSEJERO: VILAS BARBE TERESA. SECRETARIO: VILAS BARBE TERESA. CONSEJERO: JU…
  2. 20/12/2017#4667180
    RevocacionesNombramientosModificaciones estatutarias
    JOSMAR TRES SL. Revocaciones. CONSEJERO: BADIA FREIXES JORDI. PRESIDENTE: BADIA FREIXES JORDI. CONSEJERO: BADIA FREIXES SEBASTIA. SECRETARIO: BADIA FREIXES SEBASTIA. CONS. DELEG.: BADIA FREIXES SEBASTIA. CONSEJERO: REALP COLOM JOSEFA. Nombramientos. …
  3. 25/09/2009#397781
    RevocacionesNombramientos
    JOSMAR TRES SL. Revocaciones. CONSEJERO: BADIA FREIXES MARIA ROSA. Nombramientos. CONSEJERO: REALP COLOM JOSEFA. Datos registrales. T 40231 , F 68, S 8, H B 360060, I/A 3 (10.09.09).

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 MARINA, 148-150 P.EN PTA.3, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector