AMANCI SALA SA
Hoja B35304· NIF A58106808
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sala Pietx Ramon
Legal information
Legal information for AMANCI SALA SA
Activity
AMANCI SALA SA is a Sociedad Anónima (SA) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 6 filings for this company, from 23 August 2012 to 5 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Sala Pietx RamonSince 10/08/2012Administrador Único
Former
- Sala Pietx AmancioCeased on 28/06/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/07/2024· Registered 28/06/2024· I/A 12
- NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 12
- Modificaciones estatutariasPublished 05/07/2024· Registered 28/06/2024· I/A 12
- NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 11
- NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 10
Changes
- 05/07/2024Modificaciones estatutarias
Timeline (BORME)
- 05/07/2024#8156320RevocacionesNombramientosModificaciones estatutarias
AMANCI SALA SA. Revocaciones. ADM.SOLIDAR.: SALA PIETX RAMON;SALA PIETX AMANCIO. Nombramientos. ADM.UNICO: SALA PIETX RAMON. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 10 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINIS… - 26/01/2018#4715651Nombramientos
AMANCI SALA SA. Nombramientos. ADM.SOLIDAR.: SALA PIETX RAMON;SALA PIETX AMANCIO. Datos registrales. T 7018 , F 175, S 8, H B 35304, I/A 11 (19.01.18).
- 24/08/2012#1871093
AMANCI SALA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: SALA COMAS AMANCIO;SALA PIETX AMANCIO. Datos registrales. T 7018 , F 174, S 8, H B 35304, I/A 9 N (10.08.12).
- 23/08/2012#1869917Nombramientos
AMANCI SALA SA. Nombramientos. ADM.SOLIDAR.: SALA PIETX RAMON;SALA PIETX AMANCIO. Datos registrales. T 7018 , F 175, S 8, H B 35304, I/A 10 (10.08.12).
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
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.