SANTS APARCAMENTS UNITS SA

Hoja B93577· NIF A60325172

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ricart Garcia Enric, Josa Camps Miquel, Sendra Baulo Maria Dolors, Casas Garreta Bonaventura, Nicolas Pi Alfonso

Legal information

Legal information for SANTS APARCAMENTS UNITS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 39976 · Folio 46 · Hoja B93577
StatusVigente

Activity

SANTS APARCAMENTS UNITS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 17 August 2009 to 4 July 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SANTS APARCAMENTS UNI…Nicolas Pi AlfonsoNicolas Pi AlfonsoSendra Baulo Maria DolorsSendra Baulo Maria D…Casas Garreta BonaventuraCasas Garreta Bonave…Josa Camps MiquelJosa Camps MiquelRicart Garcia EnricRicart Garcia Enric

Registered actos

  1. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 21
  2. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 20
  3. RevocacionesPublished 15/09/2015· Registered 07/09/2015· I/A 19
  4. NombramientosPublished 15/09/2015· Registered 07/09/2015· I/A 19
  5. Modificaciones estatutariasPublished 15/09/2015· Registered 07/09/2015· I/A 19
  6. RevocacionesPublished 07/10/2014· Registered 30/09/2014· I/A 18
  7. NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 18
  8. RevocacionesPublished 30/08/2011· Registered 18/08/2011· I/A 17
  9. NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 17
  10. RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 16
  11. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 16
  12. RevocacionesPublished 17/08/2009· Registered 05/08/2009· I/A 15
  13. NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 15

Changes

  1. 15/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2023#7609051
    Nombramientos
    SANTS APARCAMENTS UNITS SA. Nombramientos. CONSEJERO: RICART GARCIA ENRIC. PRESIDENTE: RICART GARCIA ENRIC. CONS.DEL.MAN: RICART GARCIA ENRIC. CONSEJERO: JOSA CAMPS MIQUEL. SECRETARIO: JOSA CAMPS MIQUEL. CONS.DEL.MAN: JOSA CAMPS MIQUEL. CONSEJERO: SE…
  2. 07/08/2019#5534699
    Nombramientos
    SANTS APARCAMENTS UNITS SA. Nombramientos. CONSEJERO: RICART GARCIA ENRIC. PRESIDENTE: RICART GARCIA ENRIC. CONS.DEL.MAN: RICART GARCIA ENRIC. CONSEJERO: JOSA CAMPS MIQUEL. SECRETARIO: JOSA CAMPS MIQUEL. CONS.DEL.MAN: JOSA CAMPS MIQUEL. CONSEJERO: SE…
  3. 15/09/2015#3500861
    RevocacionesNombramientosModificaciones estatutarias
    SANTS APARCAMENTS UNITS SA. Revocaciones. CONS.DEL.MAN: SENDRA BAULO MARIA DOLORS;NICOLAS PI ALFONSO;RICART GARCIA ENRIC;JOSA CAMPS MIQUEL. Nombramientos. CONSEJERO: RICART GARCIA ENRIC;JOSA CAMPS MIQUEL;SENDRA BAULO MARIA DOLORS;NICOLAS PI ALFONSO;C…
  4. 07/10/2014#2999282
    RevocacionesNombramientos
    SANTS APARCAMENTS UNITS SA. Revocaciones. CONSEJERO: ROCAFORT CALVET GUIDO. Nombramientos. CONSEJERO: CASAS GARRETA BONAVENTURA. Datos registrales. T 39976 , F 42, S 8, H B 93577, I/A 18 (30.09.14).
  5. 30/08/2011#1359956
    RevocacionesNombramientos
    SANTS APARCAMENTS UNITS SA. Revocaciones. CONSEJERO: SENDRA BAULO MARIA DOLORS;JOSA CAMPS MIQUEL;PORXAS COMAS LLORENC. CONS.DEL.MAN: RICART GARCIA ENRIC. SECRETARIO: JOSA CAMPS MIGUEL. CONS.DEL.MAN: JOSA CAMPS MIGUEL. CONSEJERO: RICART GARCIA ENRIC. …
  6. 07/02/2011#1056159
    RevocacionesNombramientos
    SANTS APARCAMENTS UNITS SA. Revocaciones. CONSEJERO: VALLS PARRAMON JAUME. PRESIDENTE: VALLS PARRAMON JAUME. CONS.DEL.MAN: VALLS PARRAMON JAUME. Nombramientos. PRESIDENTE: SENDRA BAULO MARIA DOLORS. CONS.DEL.MAN: SENDRA BAULO MARIA DOLORS. Datos regi…
  7. 17/08/2009#348469
    RevocacionesNombramientos
    SANTS APARCAMENTS UNITS SA. Revocaciones. SECRETARIO: SENDRA BAULO MARIA DOLORS. CONS.DEL.MAN: SENDRA BAULO MARIA DOLORS. Nombramientos. CONSEJERO: VALLS PARRAMON JAUME. PRESIDENTE: VALLS PARRAMON JAUME. CONS.DEL.MAN: VALLS PARRAMON JAUME;RICART GARC…

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 addressBarcelona
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