SARREAL ART I LLUM SA
Hoja B87158
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- COMA PASTORA SL
Legal information
Legal information for SARREAL ART I LLUM SA
Activity
SARREAL ART I LLUM SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 5 May 2010 to 25 October 2023, across 5 distinct types of filing.
Corporate purpose
AMPLIAR A: MATERIALES PARA LA CONSTRUCCION.
Directors and representatives
Directors
Current
- COMA PASTORA SLSince 23/04/2010Administrador Único
Former
- DINAPALA SLCeased on 23/04/2010Administrador Solidario
Authorised representatives
Current
- Verdiell Raja JorgeSince 08/10/2012Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 25/10/2023#7761286NombramientosCambio de objeto social
SARREAL ART I LLUM SA. Nombramientos. ADM.UNICO: COMA PASTORA SL. Cambio de objeto social. AMPLIAR A: MATERIALES PARA LA CONSTRUCCION. Datos registrales. T 41840 , F 52, S 8, H B 87158, I/A 21 (16.10.23).
- 13/12/2019#5702277Nombramientos
SARREAL ART I LLUM SA. Nombramientos. ADM.UNICO: COMA PASTORA SL. Datos registrales. T 41840 , F 51, S 8, H B 87158, I/A 20 ( 3.12.19).
- 22/10/2015#3549059Nombramientos
SARREAL ART I LLUM SA. Nombramientos. ADM.UNICO: COMA PASTORA SL. Datos registrales. T 41840 , F 51, S 8, H B 87158, I/A 19 (15.10.15).
- 19/10/2012#1941394Nombramientos
SARREAL ART I LLUM SA. Nombramientos. APODERADO: VERDIELL RAJA JORGE. Datos registrales. T 41840 , F 51, S 8, H B 87158, I/A 18 ( 8.10.12).
- 05/05/2010#706418RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
SARREAL ART I LLUM SA. Revocaciones. REPR.143 RRM: TORNINI POCHELU JORGE;TERMENS NAVARRO RAMON. ADM.SOLIDAR.: DINAPALA SL;COMA PASTORA SL. Nombramientos. ADM.UNICO: COMA PASTORA SL. REPR.143 RRM: TERMENS NAVARRO RAMON. Modificaciones estatutarias. AR…
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
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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).
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.