RAFAEL MARCO CARNICER SL

Hoja B6048· NIF B58054438

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Marco Carnicer Rafael
Former name :
VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES

Legal information

Legal information for RAFAEL MARCO CARNICER SL

NIF
Hoja registral
IRUS1000318957377
Legal formSociedades de responsabilidad limitada
Register referenceTomo 41291 · Folio 40 · Hoja B6048
Former names
VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES2009-05-18 → 2010-08-04
StatusVigente

Activity

RAFAEL MARCO CARNICER SL is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 18 May 2009 to 4 August 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
RAFAEL MARCO CARNICER…Marco Carnicer RafaelMarco Carnicer Rafael

Registered actos

  1. Modificaciones estatutariasPublished 04/08/2010· Registered 16/07/2010· I/A 33
  2. Cambio de denominación socialPublished 04/08/2010· Registered 16/07/2010· I/A 33
  3. NombramientosPublished 25/06/2010· Registered 14/06/2010· I/A 32
  4. RevocacionesPublished 30/10/2009· Registered 19/10/2009· I/A 31
  5. NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 31
  6. Modificaciones estatutariasPublished 30/06/2009· Registered 17/06/2009· I/A 30
  7. NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 29
  8. Modificaciones estatutariasPublished 18/05/2009· Registered 05/05/2009· I/A 28

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GENERALI EMPLEO SIETE FP→RAFAEL MARCO CARNICER SL

  2. 04/08/2010Modificaciones estatutarias
  3. 30/06/2009Modificaciones estatutarias
  4. 18/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2010#831744

    Company name: VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES

    Modificaciones estatutariasCambio de denominación social
    VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES. Modificaciones estatutarias. MODIFICACION ART.5 DE LAS NORMAS DE FUNCIONAMIENTO DEL FONDO. Cambio de denominación social. GENERALI EMPLEO SIETE FP. Datos registrales. T 41291 , F 40, S 8, H B 6…
  2. 25/06/2010#778730

    Company name: VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES

    Nombramientos
    VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41291 , F 39, S 8, H B 6048, I/A 32 (14.06.10).
  3. 30/10/2009#443527

    Company name: VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES

    RevocacionesNombramientos
    VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES. Revocaciones. MRO.COMS.CTR: CEREZO SERRANO MANUEL;FERNANDEZ SEGURA FRANCISCO. Nombramientos. MRO.COMS.CTR: SANCHEZ CARMONA RAFAEL;AYUSO MUÑOZ MIGUEL;GARCIA PANIAGUA ARTURO. PRE.COMS.CTR: GARCIA…
  4. 30/06/2009#283769

    Company name: VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES

    Modificaciones estatutarias
    VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LAS NORMAS DE FUNCIONAMIENTO DEL FONDO PARA SU ADAPTACION AL TEXTO REFUNDIDO DE LA LEY DEREGULACION DE LOS PLANES Y FONDOS DE PENSIONE…
  5. 03/06/2009#242024

    Company name: VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES

    Nombramientos
    VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES. Nombramientos. MRO.COMS.CTR: MEJIAS MORENO ALFONSO;LAGUNA GONZALEZ DE CANALES LOURDES. Datos registrales. T 35108 , F 20, S 8, H B 6048, I/A 29 (22.05.09).
  6. 18/05/2009#213441

    Company name: VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES

    Modificaciones estatutarias
    VITALICIO GARANTIA SISTEMA DE EMPLEO FONDO DE PENSIONES. Modificaciones estatutarias. MODIFICACION DEL REGLAMENTO DEL PLAN DE PENSIONES DE LOS EMPLEADOS DE CAJA RURAL DE CORDOBA. Datos registrales. T 35108 , F 19, S 8, H B 6048, I/A 28 ( 5.05.09).

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 addressAV ANTONIO GAUDI, 54, BARCELONA, MOLLET DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province