SES NEGRES SL

Hoja B250747· NIF B62943634

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gual I Balmanya Joan

Legal information

Legal information for SES NEGRES SL

NIF
Hoja registral
IRUS1000350013847
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39140 · Folio 36 · Hoja B250747
StatusVigente

Activity

SES NEGRES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 23 April 2009 to 15 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SES NEGRES SLGual I Balmanya JoanGual I Balmanya Joan

Registered actos

  1. RevocacionesPublished 21/04/2023· Registered 13/04/2023· I/A 9
  2. RevocacionesPublished 21/04/2023· Registered 13/04/2023· I/A 8
  3. NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 8
  4. Fusión por absorciónPublished 02/11/2021· Registered 25/10/2021· I/A 7
  5. Modificaciones estatutariasPublished 24/01/2011· Registered 12/01/2011· I/A 6
  6. RevocacionesPublished 23/04/2009· Registered 09/04/2009· I/A 5
  7. NombramientosPublished 23/04/2009· Registered 09/04/2009· I/A 5
  8. Modificaciones estatutariasPublished 23/04/2009· Registered 09/04/2009· I/A 5

Changes

  1. 02/11/2021Fusión por absorción
  2. 24/01/2011Modificaciones estatutarias
  3. 23/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2024#8032544
    SES NEGRES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BACANAR S.L. Datos registrales. T 39140 , F 36, S 8, H B 250747, I/A 10 ( 5.04.24).
  2. 21/04/2023#7495951
    Revocaciones
    SES NEGRES SL. Revocaciones. APODERADO: PUJADAS MARTI IGNACIO. Datos registrales. T 39140 , F 36, S 8, H B 250747, I/A 9 (13.04.23).
  3. 21/04/2023#7495947
    RevocacionesNombramientos
    SES NEGRES SL. Revocaciones. ADM.SOLIDAR.: PUJADAS MARTI IGNASI;GUAL BALMANYA JOAN. Nombramientos. ADM.UNICO: GUAL I BALMANYA JOAN. Datos registrales. T 39140 , F 36, S 8, H B 250747, I/A 8 (13.04.23).
  4. 02/11/2021#6663255
    Fusión por absorción
    SES NEGRES SL. Fusión por absorción. Sociedades absorbidas: REGEN-PARK S.L. Datos registrales. T 39140 , F 33, S 8, H B 250747, I/A 7 (25.10.21).
  5. 24/01/2011#1031217
    Modificaciones estatutarias
    SES NEGRES SL. Modificaciones estatutarias. ART.32.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 39140 , F 33, S 8, H B 250747, I/A 6 (12.01.11).
  6. 23/04/2009#180679
    RevocacionesNombramientosModificaciones estatutarias
    SES NEGRES SL. Revocaciones. ADMINISTR.: ALSIUS TRILLA ISABEL. Nombramientos. ADM.SOLIDAR.: PUJADAS MARTI IGNASI;GUAL BALMANYA JOAN. Modificaciones estatutarias. ADICION DEL ARTICULO 31 BIS: REMUNERACION DEL ORGANO DE ADMINISTRACION. Datos registrale…

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.

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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.

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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.PEDRALBES, 32 BAJOS, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector