SARREAL ART I LLUM SA

Hoja B87158

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
COMA PASTORA SL

Legal information

Legal information for SARREAL ART I LLUM SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 41840 · Folio 52 · Hoja B87158
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SARREAL ART I LLUM SACOMA PASTORA SLCOMA PASTORA SL

Registered actos

  1. NombramientosPublished 25/10/2023· Registered 16/10/2023· I/A 21
  2. Cambio de objeto socialPublished 25/10/2023· Registered 16/10/2023· I/A 21
  3. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 20
  4. NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 19
  5. NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 18
  6. RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 17
  7. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 17
  8. Modificaciones estatutariasPublished 05/05/2010· Registered 23/04/2010· I/A 17
  9. Cambio de domicilio socialPublished 05/05/2010· Registered 23/04/2010· I/A 17

Timeline (BORME)

  1. 25/10/2023#7761286
    NombramientosCambio 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).
  2. 13/12/2019#5702277
    Nombramientos
    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).
  3. 22/10/2015#3549059
    Nombramientos
    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).
  4. 19/10/2012#1941394
    Nombramientos
    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).
  5. 05/05/2010#706418
    RevocacionesNombramientosModificaciones 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

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 addressCL INDUSTRIA Num.311 P.AT PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.