TUNEL DE SANT RAMON SA

Hoja B47938· NIF A58011594

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Homs Rivera Enric, Homs Rivera Joan, Homs Rivera Pilar

Legal information

Legal information for TUNEL DE SANT RAMON SA

NIF
Hoja registral
IRUS1000322290049
Legal formSociedad Anónima (SA)
LocalityCerdanyola del Vallès
Register referenceTomo 23062 · Folio 70 · Hoja B47938
StatusVigente

Activity

TUNEL DE SANT RAMON SA is a Sociedad Anónima (SA) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 26 May 2010 to 25 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

9 nodes Person Company
TUNEL DE SANT RAMON SAHoms Rivera EnricHoms Rivera EnricHoms Rivera JoanHoms Rivera JoanHoms Rivera PilarHoms Rivera PilarGBP PROJECTES I GESTIO IMMOBILIARIA SLGBP PROJECTES I GEST…HOMS I ASSOCIATS SAHOMS I ASSOCIATS SADISTRIBUCIONES TECNICAS DEPORTIVAS H S SOCIEDAD LIMITADADISTRIBUCIONES TECNI…PROMOCIONS AZIMUT 2002 SLPROMOCIONS AZIMUT 20…PROMOCERDANYOLA 2018 S.LPROMOCERDANYOLA 2018…

Registered actos

  1. NombramientosPublished 25/08/2021· Registered 17/08/2021· I/A 20
  2. RevocacionesPublished 13/12/2016· Registered 02/12/2016· I/A 19
  3. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 19
  4. RevocacionesPublished 28/07/2011· Registered 15/07/2011· I/A 18
  5. NombramientosPublished 28/07/2011· Registered 15/07/2011· I/A 18
  6. Modificaciones estatutariasPublished 28/07/2011· Registered 15/07/2011· I/A 18
  7. NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 17

Changes

  1. 28/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2021#6582189
    Nombramientos
    TUNEL DE SANT RAMON SA. Nombramientos. CONSEJERO: HOMS RIVERA ENRIC. PRESIDENTE: HOMS RIVERA ENRIC. CONS.DEL.MAN: HOMS RIVERA ENRIC. CONSEJERO: HOMS RIVERA JOAN. SECRETARIO: HOMS RIVERA JOAN. CONS.DEL.MAN: HOMS RIVERA JOAN. CONSEJERO: HOMS RIVERA PIL…
  2. 13/12/2016#4148587
    RevocacionesNombramientos
    TUNEL DE SANT RAMON SA. Revocaciones. CONSEJERO: HOMS RIVERA ENRIC. CONS.DEL.MAN: HOMS RIVERA ENRIC. PRESIDENTE: HOMS RIVERA ENRIC. CONSEJERO: HOMS RIVERA JOAN. SECRETARIO: HOMS RIVERA JOAN. CONS.DEL.MAN: HOMS RIVERA JOAN. CONSEJERO: HOMS RIVERA PILA…
  3. 28/07/2011#1317713
    RevocacionesNombramientosModificaciones estatutarias
    TUNEL DE SANT RAMON SA. Revocaciones. ADM.SOLIDAR.: HOMS RIVERA ENRIC;HOMS RIVERA PILAR. Nombramientos. CONSEJERO: HOMS RIVERA ENRIC. CONS.DEL.MAN: HOMS RIVERA ENRIC. PRESIDENTE: HOMS RIVERA ENRIC. CONSEJERO: HOMS RIVERA JOAN. SECRETARIO: HOMS RIVERA…
  4. 26/05/2010#735609
    Nombramientos
    TUNEL DE SANT RAMON SA. Nombramientos. AUDIT.CUENT.: PELLICE ALEMANY JORDI. Datos registrales. T 23062 , F 67, S 8, H B 47938, I/A 17 (14.05.10).

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 addressSANT RAMON 255, BARCELONA, CERDANYOLA DEL VALLES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector