LA AUXILIAR TARRASENSE SA

Hoja B100868· NIF A08015513

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Mauri Carreras Josep

Legal information

Legal information for LA AUXILIAR TARRASENSE SA

NIF
Hoja registral
IRUS1000333985886
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 26214 · Folio 37 · Hoja B100868
StatusVigente

Activity

LA AUXILIAR TARRASENSE SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 27 October 2009 to 26 September 2024, 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

8 nodes Person Company
LA AUXILIAR TARRASENS…Mauri Carreras JosepMauri Carreras JosepJ ANGLADA 2004 SLJ ANGLADA 2004 SLMAURI ASSESSORS SLMAURI ASSESSORS SLJOMACA 2020 S.LJOMACA 2020 S.LAXMA SOLUTIONS S.LAXMA SOLUTIONS S.LNPL INTERMEDIACIO S.LNPL INTERMEDIACIO S.LCELTX SACELTX SA

Registered actos

  1. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 52
  2. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 51
  3. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 49
  4. RevocacionesPublished 27/10/2009· Registered 15/10/2009· I/A 46
  5. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 46
  6. Modificaciones estatutariasPublished 27/10/2009· Registered 15/10/2009· I/A 46

Changes

  1. 27/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/09/2024#8267033
    Nombramientos
    LA AUXILIAR TARRASENSE SA. Nombramientos. ADM.UNICO: MAURI CARRERAS JOSEP. Datos registrales. S 8 , H B 100868, I/A 52 (19.09.24).
  2. 12/09/2019#5577744
    Nombramientos
    LA AUXILIAR TARRASENSE SA. Nombramientos. ADM.UNICO: MAURI CARRERAS JOSEP. Datos registrales. T 26214 , F 37, S 8, H B 100868, I/A 51 ( 5.09.19).
  3. 30/03/2015#3258775
    LA AUXILIAR TARRASENSE SA. Otros conceptos: DESIGNACION DE LA ENTIDAD ENCARGADA DE LA LLEVANZA DEL REGISTRO CONTABLE DE LAS ANOTACIONES EN CUENTA,EN SUSTITUCION DE MIRABAUD FINANZAS SV,SA, A CARGO DE "GVC GAESCO VALORES SV, SA". Datos registrales. T …
  4. 29/05/2014#2826091
    Nombramientos
    LA AUXILIAR TARRASENSE SA. Nombramientos. ADM.UNICO: MAURI CARRERAS JOSEP. Datos registrales. T 26214 , F 37, S 8, H B 100868, I/A 49 (21.05.14).
  5. 26/03/2013#2196329
    LA AUXILIAR TARRASENSE SA. Otros conceptos: SUSTITUCION DE LA ENTIDAD ENCARGADA DEL REGISTRO CONTABLE DE LAS ANOTACIONES EN CUENTA, A CARGO DE: "MIRABAUD FINANZAS SOCIEDAD DE VALORES SA". Datos registrales. T 26214 , F 36, S 8, H B 100868, I/A 48 (18…
  6. 30/12/2009#531330
    LA AUXILIAR TARRASENSE SA. Otros conceptos: SUSTITUCION DE "GAESCO BOLSA SVB SA" (ACTUALMENTE "DELFORCA2008 SV SA") POR "GVC GAESCO VALORES,SOCIEDAD DE VALORES,SA" COMO ENTIDAD ENCARGADA DE LA LLEVANZA DEL REGISTRO CONTABLE DE LAS ACCIONES. Datos reg…
  7. 27/10/2009#437691
    RevocacionesNombramientosModificaciones estatutarias
    LA AUXILIAR TARRASENSE SA. Revocaciones. SECR.NO CONS: MAURI CARRERAS JOSE. CONSEJERO: MILA SAGNIER JOSE LUIS;GALI FREIXA JOSE MARIA. PRESIDENTE: MILA SAGNIER JOSE LUIS. CONSEJERO: MAURI AURELL JOSEP ORIOL. CONS. DELEG.: MAURI AURELL JOSEP ORIOL. CON…

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 addressMAYOR 40-42, 2.C, BARCELONA, TERRASSA
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