ACERSTRES 2006 SL

Hoja GI42443· NIF B17923236

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Director :
Jose Roura Mas

Legal information

Legal information for ACERSTRES 2006 SL

NIF
Hoja registral
IRUS1000215440762
Legal formSociedad Limitada (SL)
LocalitySant Hilari Sacalm
Phone
Register referenceTomo 2516 · Folio 167 · Hoja GI42443
StatusVigente

Activity

ACERSTRES 2006 SL is a Sociedad Limitada (SL) with its registered office in Sant Hilari Sacalm (Girona, Cataluña). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 8 filings for this company, from 30 December 2009 to 24 July 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ACERSTRES 2006 SLJose Roura MasJose Roura MasINDUSTRIAS DE PELETERIA BADIA SAINDUSTRIAS DE PELETE…BLACKCROW RECICLAJES ECOLOGICOS S.LBLACKCROW RECICLAJES…TAG PHYGITAL PRODUCTIONS S.LTAG PHYGITAL PRODUCT…IROLIA WORLD SLIROLIA WORLD SLTRINMUX INVEST SLTRINMUX INVEST SLBLACKCROW RECICLAJES ECOLOGICOS SLBLACKCROW RECICLAJES…SUNPROJECT BUILDING SLSUNPROJECT BUILDING …TOP-CLASS XXI PROMOCIONS SOCIEDAD LIMITADATOP-CLASS XXI PROMOC…TASK STAFFING AGROEMPLEA ETT SOCIEDAD LIMITADATASK STAFFING AGROEM…

Cap table · shareholdings

  • Jose Roura Mas100 %

    Individual · since 18/03/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ACERSTRES 2006 SLJose Roura MasJose Roura Mas

Beneficial owner (UBO)

Jose Roura Mas100 %

Individual · ultimate beneficial owner · since 18/03/2011

Beneficial owner network map

2 nodes Person Company
ACERSTRES 2006 SLJose Roura MasJose Roura Mas

Registered actos

  1. Ceses/DimisionesPublished 24/07/2014· Registered 16/07/2014· I/A 5
  2. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 5
  3. Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 4
  4. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 4
  5. Declaración de unipersonalidadPublished 18/03/2011· Registered 08/03/2011· I/A 3
  6. Ceses/DimisionesPublished 30/12/2009· Registered 18/12/2009· I/A 2
  7. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 2
  8. Modificaciones estatutariasPublished 30/12/2009· Registered 18/12/2009· I/A 2

Changes

  1. 18/03/2011Declaración de unipersonalidad

    JOSE ROURA MAS

  2. 30/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2014#2905428
    Ceses/DimisionesNombramientos
    ACERSTRES 2006 SL. Ceses/Dimisiones. Adm. Unico: GABRIEL PRATS TRESSERRAS. Nombramientos. Adm. Unico: JOSE ROURA MAS. Datos registrales. T 2516 , F 167, S 8, H GI 42443, I/A 5 (16.07.14).
  2. 11/07/2013#2366244
    Ceses/DimisionesNombramientos
    ACERSTRES 2006 SL. Ceses/Dimisiones. Adm. Unico: JOSE ROURA MAS. Nombramientos. Adm. Unico: GABRIEL PRATS TRESSERRAS. Datos registrales. T 2516 , F 166, S 8, H GI 42443, I/A 4 ( 3.07.13).
  3. 18/03/2011#1128261
    Declaración de unipersonalidad
    ACERSTRES 2006 SL. Declaración de unipersonalidad. Socio único: JOSE ROURA MAS. Datos registrales. T 2516 , F 166, S 8, H GI 42443, I/A 3 ( 8.03.11).
  4. 30/12/2009#531916
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACERSTRES 2006 SL. Ceses/Dimisiones. Adm. Solid.: LUIS MORISCOT RIERA;JOSE ROURA MAS. Nombramientos. Adm. Unico: JOSE ROURA MAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…

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 addressC/ MONTSENY 18, GIRONA, SANT HILARI SACALM
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

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