PRIVIANA SA
Hoja B36686· NIF A58600305
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Santacreu Roig Ignasi
Legal information
Legal information for PRIVIANA SA
Activity
PRIVIANA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 1 October 2013 to 6 November 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Santacreu Roig IgnasiSince 25/10/2018Administrador Único
Former
- Santacreu Roig IgnacioCeased on 25/10/2018Administrador Solidario
- Santacreu Margenet Jose MariaCeased on 25/10/2018Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/11/2018· Registered 25/10/2018· I/A 7
- NombramientosPublished 06/11/2018· Registered 25/10/2018· I/A 7
- Modificaciones estatutariasPublished 06/11/2018· Registered 25/10/2018· I/A 7
- NombramientosPublished 01/10/2013· Registered 20/09/2013· I/A 6
Changes
- 06/11/2018Modificaciones estatutarias
Timeline (BORME)
- 06/11/2018#5115840RevocacionesNombramientosModificaciones estatutarias
PRIVIANA SA. Revocaciones. ADM.SOLIDAR.: SANTACREU ROIG IGNACIO;SANTACREU MARGENET JOSE MARIA. Nombramientos. ADM.UNICO: SANTACREU ROIG IGNASI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO… - 01/10/2013#2470590Nombramientos
PRIVIANA SA. Nombramientos. ADM.SOLIDAR.: SANTACREU ROIG IGNACIO;SANTACREU MARGENET JOSE MARIA. Datos registrales. T 10141 , F 116, S 8, H B 36686, I/A 6 (20.09.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.