TICASA SL

Hoja B61897· NIF B08473530

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
GESTION Y ADMINISTRACION MOBILIARIA SA, CORPORACION IVAMOSA SA

Legal information

Legal information for TICASA SL

NIF
Hoja registral
IRUS1000321736451
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 23964 · Folio 65 · Hoja B61897
StatusVigente

Activity

TICASA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 29 February 2012 to 21 August 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
TICASA SLCORPORACION IVAMOSA SACORPORACION IVAMOSA …GESTION Y ADMINISTRACION MOBILIARIA SAGESTION Y ADMINISTRA…ROCA CORPORACION EMPRESARIAL SAROCA CORPORACION EMP…LULUSAK SLLULUSAK SLCALTUSA SLCALTUSA SLVELASTE SLVELASTE SLEDIFICIOS PATRIMONIALES SAEDIFICIOS PATRIMONIA…DOLFER SLDOLFER SLPLASTICOS COMPUESTOS SAPLASTICOS COMPUESTOS…CODIMASA SLCODIMASA SLARLIPA SLARLIPA SLPAYTE SLPAYTE SL

Registered actos

  1. RevocacionesPublished 21/08/2020· Registered 13/08/2020· I/A 19
  2. NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 19
  3. RevocacionesPublished 11/04/2016· Registered 04/04/2016· I/A 18
  4. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 18
  5. Modificaciones estatutariasPublished 11/04/2016· Registered 04/04/2016· I/A 18
  6. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 17

Changes

  1. 11/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2020#6003809
    RevocacionesNombramientos
    TICASA SL. Revocaciones. APODERADO: COROMINA MORATO LUIS;COROMINA MORATO LUIS. Nombramientos. APODERAD.SOL: CLUSELLA BERMEJO LUIS. Datos registrales. T 23964 , F 65, S 8, H B 61897, I/A 19 (13.08.20).
  2. 11/04/2016#3805269
    RevocacionesNombramientosModificaciones estatutarias
    TICASA SL. Revocaciones. CONSEJERO: DE GOMAR ROCA MARIA DOLORES. VICEPRESIDEN: DE GOMAR ROCA MARIA DOLORES. CONSEJERO: ROCA HERNANDEZ ISABEL. SECRETARIO: ROCA HERNANDEZ ISABEL. CONSEJERO: ROCA HERNANDEZ MARIA ANGELES. PRESIDENTE: ROCA HERNANDEZ MARIA…
  3. 29/02/2012#1616424
    Nombramientos
    TICASA SL. Nombramientos. CONSEJERO: DE GOMAR ROCA MARIA DOLORES. VICEPRESIDEN: DE GOMAR ROCA MARIA DOLORES. CONSEJERO: ROCA HERNANDEZ ISABEL. SECRETARIO: ROCA HERNANDEZ ISABEL. CONSEJERO: ROCA HERNANDEZ MARIA ANGELES. PRESIDENTE: ROCA HERNANDEZ MARI…

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 addressMUNTANER, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.