THREE-FOUR TIME SA

Hoja GI32972· NIF B17742792

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Josep Pigem Rodeja, Anna Pigem Rodeja

Legal information

Legal information for THREE-FOUR TIME SA

NIF
Hoja registral
IRUS1000213482667
Legal formSociedad Anónima (SA)
LocalityOlot
Register referenceTomo 1971 · Folio 77 · Hoja GI32972
StatusVigente

Activity

THREE-FOUR TIME SA is a Sociedad Anónima (SA) with its registered office in Olot (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 30 October 2009 to 17 June 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 17/06/2019· Registered 10/06/2019· I/A 5
  2. Ceses/DimisionesPublished 27/12/2012· Registered 11/12/2012· I/A 4
  3. NombramientosPublished 27/12/2012· Registered 11/12/2012· I/A 4
  4. Modificaciones estatutariasPublished 27/12/2012· Registered 11/12/2012· I/A 4
  5. Cambio de domicilio socialPublished 27/12/2012· Registered 11/12/2012· I/A 4
  6. Ceses/DimisionesPublished 11/12/2012· Registered 03/12/2012· I/A 3
  7. NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 3
  8. ReeleccionesPublished 30/10/2009· Registered 21/10/2009· I/A 2

Changes

  1. 27/12/2012Cambio de domicilio social

    C/ BOLOS 15 3 2 (OLOT)

  2. 27/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2019#5449303
    Reelecciones
    THREE-FOUR TIME SA. Reelecciones. Adm. Mancom.: JOSEP PIGEM RODEJA;ANNA PIGEM RODEJA. Datos registrales. T 1971 , F 77, S 8, H GI 32972, I/A 5 (10.06.19).
  2. 26/08/2014#2945953
    THREE-FOUR TIME SA. Reapertura hoja registral. Datos registrales. T 1971 , F 77, S 8, H GI 32972, I/A NM2 (19.08.14).
  3. 11/07/2014#2887065
    THREE-FOUR TIME SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1971 , F 77, S 8, H GI 32972, I/A NM1 (17.02.14).
  4. 27/12/2012#2055620
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    THREE-FOUR TIME SA. Ceses/Dimisiones. Adm. Unico: ANGEL CORS MONTANE. Nombramientos. Adm. Mancom.: JOSEP PIGEM RODEJA;ANNA PIGEM RODEJA. Modificaciones estatutarias. 12, de los órgnaos sociales..Cambio del Organo de Administración: Administrador únic…
  5. 11/12/2012#2027708
    Ceses/DimisionesNombramientos
    THREE-FOUR TIME SA. Ceses/Dimisiones. Adm. Unico: GABRIEL PRATS TRESSERRAS. Nombramientos. Adm. Unico: ANGEL CORS MONTANE. Datos registrales. T 1971 , F 76, S 8, H GI 32972, I/A 3 ( 3.12.12).
  6. 21/11/2012#1994042
    THREE-FOUR TIME SA. Reapertura hoja registral. Datos registrales. T 1971 , F 76, S 8, H GI 32972, I/A NM3 ( 9.11.12).
  7. 03/02/2012#1573107
    THREE-FOUR TIME SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1971 , F 76, S 8, H GI 32972, I/A NM2 (14.10.11).
  8. 30/10/2009#444530
    Reelecciones
    THREE-FOUR TIME SA. Reelecciones. Adm. Unico: GABRIEL PRATS TRESSERRAS. Datos registrales. T 1971 , F 76, S 8, H GI 32972, I/A 2 (21.10.09).

Official documents

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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

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Certified articles of association

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOLOS 15 3 2 (OLOT), Olot, Girona

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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