PARQUES DE SANT GENIS SA

Hoja B82331· NIF A08699894

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Directors :
Ruiz Lafuente Juan Francisco, Sanchez Garcia Pablo, Perez Cuesta Antonio, Casado Rubio Juan

Legal information

Legal information for PARQUES DE SANT GENIS SA

NIF
Hoja registral
IRUS1000317569169
Legal formSociedad Anónima (SA)
LocalityPalafolls
Phone
Register referenceTomo 29650 · Folio 108 · Hoja B82331
StatusVigente

Activity

PARQUES DE SANT GENIS SA is a Sociedad Anónima (SA) with its registered office in Palafolls (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 7 October 2013 to 3 July 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 03/07/2018· Registered 26/06/2018· I/A 19
  2. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 19
  3. RevocacionesPublished 07/05/2015· Registered 27/04/2015· I/A 18
  4. NombramientosPublished 07/05/2015· Registered 27/04/2015· I/A 18
  5. Modificaciones estatutariasPublished 07/05/2015· Registered 27/04/2015· I/A 18
  6. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 17
  7. RevocacionesPublished 07/10/2013· Registered 26/09/2013· I/A 16

Changes

  1. 07/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2018#4950613
    RevocacionesNombramientos
    PARQUES DE SANT GENIS SA. Revocaciones. CONSEJERO: RUIZ LAFUENTE JUAN FRANCISCO. PRESIDENTE: RUIZ LAFUENTE JUAN FRANCISCO. CONSEJERO: SANCHEZ ROMERO CELIA. SECRETARIO: SANCHEZ ROMERO CELIA. CONSEJERO: PEREZ CUESTA ANTONIO. VICEPRESIDEN: PEREZ CUESTA …
  2. 07/05/2015#3312174
    RevocacionesNombramientosModificaciones estatutarias
    PARQUES DE SANT GENIS SA. Revocaciones. CONSEJERO: RUIZ LAFUENTE JUAN FRANCISCO. PRESIDENTE: RUIZ LAFUENTE JUAN FRANCISCO. CONSEJERO: CASTILLO LOPEZ MAGDALENA. VICEPRESIDEN: CASTILLO LOPEZ MAGDALENA. CONSEJERO: SANCHEZ ROMERO CELIA. SECRETARIO: SANCH…
  3. 27/02/2014#2692284
    Nombramientos
    PARQUES DE SANT GENIS SA. Nombramientos. CONSEJERO: RUIZ LAFUENTE JUAN FRANCISCO. PRESIDENTE: RUIZ LAFUENTE JUAN FRANCISCO. CONSEJERO: CASTILLO LOPEZ MAGDALENA. VICEPRESIDEN: CASTILLO LOPEZ MAGDALENA. CONSEJERO: SANCHEZ ROMERO CELIA. SECRETARIO: SANC…
  4. 07/10/2013#2479290
    Revocaciones
    PARQUES DE SANT GENIS SA. Revocaciones. CONSEJERO: NAVARRO MONTANO MIQUEL;MAS ALCOCEBA JOSE;GONZALEZ LORENZO JAIME;RUIZ LAFUENTE JUAN FRANCISCO. PRESIDENTE: NAVARRO MONTANO MIQUEL. SECRETARIO: MAS ALCOCEBA JOSE. CONS. DELEG.: GONZALEZ LORENZO JAIME;R…

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 addressFINCA TRES PINS, S/N (SANT GENIS), BARCELONA, PALAFOLLS
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector