ACONDICIONAMENT GLASS SA
Hoja B43052
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sanchez Garrido Adolfo
Legal information
Legal information for ACONDICIONAMENT GLASS SA
Activity
ACONDICIONAMENT GLASS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 18 June 2012 to 5 July 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Garrido AdolfoSince 22/06/2012Administrador Único
Former
- Casañas Mañe PedroCeased on 22/06/2012Administrador Solidario
- Soler Garcia JoseCeased on 22/06/2012Administrador Solidario
Authorised representatives
Former
- Rigual Alsina JosepCeased on 06/06/2012Apoderado
- Rubio Tremps Maria PilarCeased on 06/06/2012Apoderado
- Soler Moncada JosepCeased on 06/06/2012Apoderado
- Casañas Cañas JudithCeased on 06/06/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/07/2012· Registered 22/06/2012· I/A 13
- NombramientosPublished 05/07/2012· Registered 22/06/2012· I/A 13
- Modificaciones estatutariasPublished 05/07/2012· Registered 22/06/2012· I/A 13
- RevocacionesPublished 18/06/2012· Registered 06/06/2012· I/A 12
- NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 11
Timeline (BORME)
- 05/07/2012#1801577RevocacionesNombramientosModificaciones estatutarias
ACONDICIONAMENT GLASS SA. Revocaciones. ADM.SOLIDAR.: CASAÑAS MAÑE PEDRO;SOLER GARCIA JOSE. Nombramientos. ADM.UNICO: SANCHEZ GARRIDO ADOLFO. Modificaciones estatutarias. ARTS.14,25:ESTRUCTURA DEL ORGANO DE ADMINISTRACION. Otros conceptos: DECLARACIO… - 18/06/2012#1772973Revocaciones
ACONDICIONAMENT GLASS SA. Revocaciones. APODERADO: RIGUAL ALSINA JOSEP;RUBIO TREMPS MARIA PILAR;CASAÑAS CAÑAS JUDITH;SOLER MONCADA JOSEP. Datos registrales. T 39550 , F 81, S 8, H B 43052, I/A 12 ( 6.06.12).
- 18/06/2012#1772972Nombramientos
ACONDICIONAMENT GLASS SA. Nombramientos. ADM.SOLIDAR.: CASAÑAS MAÑE PEDRO;SOLER GARCIA JOSE. Datos registrales. T 39550 , F 81, S 8, H B 43052, I/A 11 ( 6.06.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.