TOT ARRENDAMENTS SA
Hoja B165088· NIF A61427498
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Fondevila Muñoz Javier
Legal information
Legal information for TOT ARRENDAMENTS SA
Activity
TOT ARRENDAMENTS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 9 October 2009 to 16 August 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
AMPLIAR A: LA PRESTACION DE SERVICIOS DE ADMINISTRACION,GESTION Y ASESORIAEN CUESTIONES EMPRESARIALES Y ECONOMICAS,EXCEPTUANDOSE AQUELLAS QUE LEGALMENTE EXIJAN UN REGISTRO ESPECIAL.
Directors and representatives
Directors
Current
- Fondevila Muñoz JavierSince 12/06/2013Administrador Único
Former
- COMPAÑIA GENERAL FIDUCIARIA HFP SLCeased on 12/06/2013Administrador Único
Authorised representatives
Current
- Fondevila Nadal Francisco JavierSince 16/02/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/08/2023· Registered 07/08/2023· I/A 12
- NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 11
- NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 10
- RevocacionesPublished 20/06/2013· Registered 12/06/2013· I/A 9
- NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 9
- Cambio de objeto socialPublished 20/06/2013· Registered 12/06/2013· I/A 9
- Modificaciones estatutariasPublished 09/10/2009· Registered 28/09/2009· I/A 8
Changes
- 20/06/2013Cambio de objeto social
AMPLIAR A: LA PRESTACION DE SERVICIOS DE ADMINISTRACION,GESTION Y ASESORIAEN CUESTIONES EMPRESARIALES Y ECONOMICAS,EXCEPTUANDOSE AQUELLAS QUE LEGALMENTE EXIJAN UN REGISTRO ESPECIAL.
- 09/10/2009Modificaciones estatutarias
Timeline (BORME)
- 16/08/2023#7676514Nombramientos
TOT ARRENDAMENTS SA. Nombramientos. ADM.UNICO: FONDEVILA MUÑOZ JAVIER. Datos registrales. T 30113 , F 156, S 8, H B 165088, I/A 12 ( 7.08.23).
- 24/07/2018#4978931Nombramientos
TOT ARRENDAMENTS SA. Nombramientos. ADM.UNICO: FONDEVILA MUÑOZ JAVIER. Datos registrales. T 30113 , F 156, S 8, H B 165088, I/A 11 (17.07.18).
- 26/02/2018#4764208Nombramientos
TOT ARRENDAMENTS SA. Nombramientos. APODERAD.SOL: FONDEVILA NADAL FRANCISCO JAVIER. Datos registrales. T 30113 , F 156, S 8, H B 165088, I/A 10 (16.02.18).
- 20/06/2013#2333083RevocacionesNombramientosCambio de objeto social
TOT ARRENDAMENTS SA. Revocaciones. ADM.UNICO: COMPAÑIA GENERAL FIDUCIARIA HFP SL. REPR.143 RRM: FONDEVILA NADAL JAVIER. Nombramientos. ADM.UNICO: FONDEVILA MUÑOZ JAVIER. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE ADMINISTRACION… - 09/10/2009#414491Modificaciones estatutarias
TOT ARRENDAMENTS SA. Modificaciones estatutarias. ART.28.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 30113 , F 155, S 8, H B 165088, I/A 8 (28.09.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.