SANTA MADRONA SA

Hoja B66546· NIF A58334731

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Vicens Sala Elisabet

Legal information

Legal information for SANTA MADRONA SA

NIF
Hoja registral
IRUS1000319992181
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 31720 · Folio 123 · Hoja B66546
StatusVigente

Activity

SANTA MADRONA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 27 December 2012 to 28 September 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SANTA MADRONA SAVicens Sala ElisabetVicens Sala Elisabet

Registered actos

  1. NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 19
  2. Modificaciones estatutariasPublished 28/09/2022· Registered 21/09/2022· I/A 19
  3. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 18
  4. NombramientosPublished 27/12/2012· Registered 17/12/2012· I/A 17

Changes

  1. 28/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2022#7173821
    NombramientosModificaciones estatutarias
    SANTA MADRONA SA. Nombramientos. ADM.UNICO: VICENS SALA ELISABET. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31720 , F 123, S 8, H B …
  2. 24/07/2017#4473290
    Nombramientos
    SANTA MADRONA SA. Nombramientos. ADM.UNICO: VICENS SALA ELISABET. Datos registrales. T 31720 , F 122, S 8, H B 66546, I/A 18 (14.07.17).
  3. 04/01/2013#10450397
    SANTA MADRONA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: VICENS SALA ELISABET. Datos registrales. T 31720 , F 122, S 8, H B 66546, I/A 14 N (17.12.12).
  4. 27/12/2012#2055198
    Nombramientos
    SANTA MADRONA SA. Nombramientos. ADM.SOLIDAR.: VICENS SALA ELISABET. Datos registrales. T 31720 , F 122, S 8, H B 66546, I/A 17 (17.12.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/BORI I FONTESTA, 21, 1.1-A, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector