TICASA SL
Hoja B61897· NIF B08473530
- 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
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
- GESTION Y ADMINISTRACION MOBILIARIA SASince 04/04/2016Administrador Solidario
- CORPORACION IVAMOSA SASince 04/04/2016Administrador Solidario
Former
- Roca Hernandez Maria AngelesCeased on 04/04/2016PresidenteConsejero DelegadoConsejero
- De Gomar Roca Maria DoloresCeased on 04/04/2016VicepresidenteConsejero
- De Gomar Roca SantiagoCeased on 04/04/2016Consejero DelegadoConsejeroVicesecretario
- Roca Hernandez IsabelCeased on 04/04/2016ConsejeroSecretario
Authorised representatives
Current
- Clusella Bermejo LuisSince 13/08/2020Apoderado Solidario
Former
- Coromina Morato LuisCeased on 13/08/2020Apoderado
Directors network map
Registered actos
Changes
- 11/04/2016Modificaciones estatutarias
Timeline (BORME)
- 21/08/2020#6003809RevocacionesNombramientos
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).
- 11/04/2016#3805269RevocacionesNombramientosModificaciones 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… - 29/02/2012#1616424Nombramientos
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.