SANT ELOI 2005 SL
Hoja B304099· NIF B63797930
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perello Pons Pere, Perello Palou Francesc, Perello Palou Hug Roger
Legal information
Legal information for SANT ELOI 2005 SL
Activity
SANT ELOI 2005 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 2 February 2012 to 30 March 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perello Pons PereSince 22/03/2016PresidenteConsejero
- Perello Palou FrancescSince 22/03/2016Consejero DelegadoConsejeroSecretario
- Perello Palou Hug RogerSince 22/03/2016Consejero
Former
- Figuera Santesmases Juan MariaCeased on 22/03/2016Consejero
- Perello Pons PedroCeased on 22/03/2016Consejero
Directors network map
Registered actos
- RevocacionesPublished 30/03/2016· Registered 22/03/2016· I/A 3
- NombramientosPublished 30/03/2016· Registered 22/03/2016· I/A 3
- Cambio de domicilio socialPublished 30/03/2016· Registered 22/03/2016· I/A 3
Changes
- 30/03/2016Cambio de domicilio social
CL TOKIO NUMERO 6 LOCAL D (BARCELONA)
Timeline (BORME)
- 30/03/2016#3788762RevocacionesNombramientosCambio de domicilio social
SANT ELOI 2005 SL. Revocaciones. CONSEJERO: PERELLO PALOU FRANCESC. PRESIDENTE: PERELLO PALOU FRANCESC. CONS. DELEG.: PERELLO PALOU FRANCESC. CONSEJERO: FIGUERA SANTESMASES JUAN MARIA. SECRETARIO: FIGUERA SANTESMASES JUAN MARIA. CONSEJERO: PERELLO PO… - 02/02/2012#1569626
SANT ELOI 2005 SL. Cancelaciones de oficio de nombramientos. CONSEJERO: PERELLO PALOU JOSEP;SENTIS GARRIGA NURIA. Datos registrales. T 37566 , F 81, S 8, H B 304099, I/A 1 N (16.01.12).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.