SOCIETAT OCULTA A.I.E

Hoja B539250· NIF V67484873

VigenteBarcelona
Registered address :
Incorporation :
20/09/2019
Director :
Termens Bassa Ramon

Legal information

Legal information for SOCIETAT OCULTA A.I.E

NIF
Hoja registral
IRUS1000378051677
Incorporation date20/09/2019
Register referenceTomo 47046 · Folio 148 · Hoja B539250
StatusVigente

Activity

SOCIETAT OCULTA A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 20 September 2019. The Spanish commercial register has published 5 filings for this company, from 20 September 2019 to 23 January 2026, across 3 distinct types of filing.

Corporate purpose

COORDINACION Y ORGANIZACION CON CARACTER AUXILIAR DE LAS SIGUIENTES ACTIVIDADES:LA PRODUCCION,REALIZACION,DISTRIBUCION Y COMERCIALIZACION TANTO EN EL TERRITORIO NACIONAL COMO EN EL EXTRANJERO DE PRODUCCIONES TEATRALES Y DRAMA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 23/01/2026· Registered 18/01/2026· I/A 4
  2. Modificaciones estatutariasPublished 11/02/2025· Registered 04/02/2025· I/A 3
  3. NombramientosPublished 11/11/2019· Registered 31/10/2019· I/A 2
  4. ConstituciónPublished 20/09/2019· Registered 12/09/2019· I/A 1
  5. NombramientosPublished 20/09/2019· Registered 12/09/2019· I/A 1

Changes

  1. 23/01/2026Modificaciones estatutarias
  2. 11/02/2025Modificaciones estatutarias

Capital · events

  1. 20/09/2019Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/01/2026#9029304
    Modificaciones estatutarias
    SOCIETAT OCULTA A.I.E. Modificaciones estatutarias. ARTICULO 5. CAPITAL SOCIAL.- Otros conceptos: TRANSMISION DE CUOTAS SOCIALES,PERDIDA DE LA CONDICION DE SOCIO DE "ELDA 2005, S.L." Y CAMBIOS EN LA TITULARIDAD DE LAS CUOTAS. Datos registrales. S 8 ,…
  2. 11/02/2025#8483253
    Modificaciones estatutarias
    SOCIETAT OCULTA A.I.E. Modificaciones estatutarias. ARTICULO 5.- CAPITAL SOCIAL.- Otros conceptos: TRANSMISION DE CUOTAS SOCIALES,PERDIDA DE LA CONDICION DE SOCIO DE RAMON TERMENS BASSA,INCORPORACION COMO NUEVOS SOCIOS DE GRUPO TECNOLOGIA DEL TRAFICO…
  3. 11/11/2019#5652840
    Nombramientos
    SOCIETAT OCULTA A.I.E. Nombramientos. APODERAD.SOL: VERDIELL RAJA JORGE. Datos registrales. T 47046 , F 148, S 8, H B 539250, I/A 2 (31.10.19).
  4. 20/09/2019#5585605
    ConstituciónNombramientos
    SOCIETAT OCULTA A.I.E. Constitución. Comienzo de operaciones: 26.06.19. Objeto social: COORDINACION Y ORGANIZACION CON CARACTER AUXILIAR DE LAS SIGUIENTES ACTIVIDADES:LA PRODUCCION,REALIZACION,DISTRIBUCION Y COMERCIALIZACION TANTO EN EL TERRITORIO NA…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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 addressCL JUAN DE GARAY NUM.13 (BARCELONA), Barcelona
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