TALLERES FORCAL SA

Hoja B93282· NIF A58284266

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Francois Benoit Jean Baptiste Pierre Coste, Carlos Alberto Martins Paulo Fernando, Jean Sylvain Andre Gazancon, Baguena Rodriguez Gema, Frederic Marcel Andre Fischer, Ocaña Cisneros Salvador
Former name :
AXA MEDLA IT & LOCAL SUPPORT SERVICES SA

Legal information

Legal information for TALLERES FORCAL SA

NIF
Hoja registral
IRUS1000321182250
Legal formSociedad Anónima (SA)
Register referenceTomo 36179 · Folio 68 · Hoja B93282
Former names
WINTERTHUR SERVICE SA2009-09-07 → 2009-12-15
AXA MEDLA IT & LOCAL SUPPORT SERVICES SA2010-02-01
StatusVigente

Activity

TALLERES FORCAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 7 September 2009 to 1 February 2010, across 4 distinct types of filing.

Corporate purpose

LA PRESTACION DE TODOS LOS SERVICIOS DE INVESTIGACION,CREACION Y DESARROLLO DE PROGRAMAS Y SERVICIOS INFORMATICOS,EXCEPTO LOS RELACIONADOS CON LA ARQUITECTURA FISICA DE SISTEMAS INFORMATICOS Y LOS SERVICIOS...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TALLERES FORCAL SACarlos Alberto Martins Paulo FernandoCarlos Alberto Marti…Frederic Marcel Andre FischerFrederic Marcel Andr…Jean Sylvain Andre GazanconJean Sylvain Andre G…Baguena Rodriguez GemaBaguena Rodriguez Ge…Francois Benoit Jean Baptiste Pierre CosteFrancois Benoit Jean…Ocaña Cisneros SalvadorOcaña Cisneros Salva…

Registered actos

  1. NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 50
  2. RevocacionesPublished 15/12/2009· Registered 02/12/2009· I/A 49
  3. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 49
  4. Cambio de denominación socialPublished 15/12/2009· Registered 02/12/2009· I/A 49
  5. Cambio de objeto socialPublished 15/12/2009· Registered 02/12/2009· I/A 49
  6. RevocacionesPublished 07/09/2009· Registered 26/08/2009· I/A 48
  7. NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 48

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AXA MEDLA IT & LOCAL SUPPORT SERVICES SA→TALLERES FORCAL SA

  2. 01/02/2010Cambio de denominación social

    WINTERTHUR SERVICE SA→AXA MEDLA IT & LOCAL SUPPORT SERVICES SA

  3. 15/12/2009Cambio de objeto social

    LA PRESTACION DE TODOS LOS SERVICIOS DE INVESTIGACION,CREACION Y DESARROLLO DE PROGRAMAS Y SERVICIOS INFORMATICOS,EXCEPTO LOS RELACIONADOS CON LA ARQUITECTURA FISICA DE SISTEMAS INFORMATICOS Y LOS SERVICIOS...

Timeline (BORME)

  1. 01/02/2010#566236

    Company name: AXA MEDLA IT & LOCAL SUPPORT SERVICES SA

    Nombramientos
    AXA MEDLA IT & LOCAL SUPPORT SERVICES SA. Nombramientos. APODERADO: FREDERIC PUZENAT;BANIANDRES AVENDAÑO ISIDRO;DE LA FUENTE ESPI FLORENT;BERRAL LORCA ALBERTO;STEPHANE JEAN RENE GRIMOUX;HERRERA DE LA CUADRA LUIS;JORG HOPPENWORTH;SOMOZA GARCIA FERNAND…
  2. 15/12/2009#509855

    Company name: WINTERTHUR SERVICE SA

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    WINTERTHUR SERVICE SA. Revocaciones. CONSEJERO: OCAÑA CISNEROS SALVADOR. SECRETARIO: OCAÑA CISNEROS SALVADOR. CONSEJERO: SANCHEZ PEREZ MARIA JOSEFA;DEL CAZ MORENO RAMON. PRESIDENTE: FREDERIC PUZENAT. CONS. DELEG.: FREDERIC PUZENAT. Nombramientos. CON…
  3. 07/09/2009#374224

    Company name: WINTERTHUR SERVICE SA

    RevocacionesNombramientos
    WINTERTHUR SERVICE SA. Revocaciones. CONSEJERO: NICOLAS FRANCOIS EYBALIN. PRESIDENTE: NICOLAS EYBALIN. CONS. DELEG.: NICOLAS EYBALIN. Nombramientos. CONSEJERO: FREDERIC PUZENAT. PRESIDENTE: FREDERIC PUZENAT. CONS. DELEG.: FREDERIC PUZENAT. Datos regi…

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 addressMARINA 298, 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.

Prospect this province