SANT ESTEVE DE GRANOLLERS SA
Hoja B200137· NIF A61982997
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SANT ESTEVE DE GRANOLLERS SA
Activity
SANT ESTEVE DE GRANOLLERS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 11 February 2010 to 20 July 2021, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Blazquez Martinez RamonCeased on 30/12/2014Administrador Único
- CERTIS CORP SLCeased on 13/07/2021Liquidador
Authorised representatives
Former
- Aregall Presegue RosaCeased on 13/07/2021Apoderado Solidario
- Aregall Presseguer Maria RosaCeased on 31/03/2015Apoderado Conjunto
- Padilla Castilla Juan RafaelCeased on 31/03/2015Apoderado Conjunto
Directors network map
Registered actos
- RevocacionesPublished 20/07/2021· Registered 13/07/2021· I/A 11
- NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 11
- ExtinciónPublished 20/07/2021· Registered 13/07/2021· I/A 11
- NombramientosPublished 07/05/2015· Registered 27/04/2015· I/A 10
- RevocacionesPublished 09/04/2015· Registered 31/03/2015· I/A 9
- RevocacionesPublished 09/01/2015· Registered 30/12/2014· I/A 8
- NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 8
- NombramientosPublished 11/02/2010· Registered 29/01/2010· I/A 7
Changes
- 20/07/2021Extinción
Timeline (BORME)
- 20/07/2021#6532927RevocacionesNombramientosExtinción
SANT ESTEVE DE GRANOLLERS SA. Revocaciones. ADM.UNICO: CERTIS CORP SL. REPR.143 RRM: BLAZQUEZ MARTINEZ RAMON. LIQUIDADOR: CERTIS CORP SL. REPR.143 RRM: BLAZQUEZ MARTINEZ RAMON. Nombramientos. LIQUIDADOR: CERTIS CORP SL. REPR.143 RRM: BLAZQUEZ MARTINE… - 07/05/2015#3312109Nombramientos
SANT ESTEVE DE GRANOLLERS SA. Nombramientos. APODERAD.SOL: AREGALL PRESEGUE ROSA. Datos registrales. T 34807 , F 184, S 8, H B 200137, I/A 10 (27.04.15).
- 09/04/2015#3273700Revocaciones
SANT ESTEVE DE GRANOLLERS SA. Revocaciones. APOD.CONJUN.: AREGALL PRESSEGUER MARIA ROSA;PADILLA CASTILLA JUAN RAFAEL. Datos registrales. T 34807 , F 184, S 8, H B 200137, I/A 9 (31.03.15).
- 09/01/2015#10475983RevocacionesNombramientos
SANT ESTEVE DE GRANOLLERS SA. Revocaciones. ADM.UNICO: BLAZQUEZ MARTINEZ RAMON. Nombramientos. ADM.UNICO: CERTIS CORP SL. REPR.143 RRM: BLAZQUEZ MARTINEZ RAMON. Datos registrales. T 34807 , F 184, S 8, H B 200137, I/A 8 (30.12.14).
- 11/02/2010#584264Nombramientos
SANT ESTEVE DE GRANOLLERS SA. Nombramientos. ADM.UNICO: BLAZQUEZ MARTINEZ RAMON. Datos registrales. T 34807 , F 184, S 8, H B 200137, I/A 7 (29.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.