BARBIERI & TAROZZI ESPAÑA SA
Hoja CS2198· NIF A12019212
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cavilla Fierro Juan Antonio, Severi Giorgio, Tarozzi Fabio
Legal information
Legal information for BARBIERI & TAROZZI ESPAÑA SA
Activity
BARBIERI & TAROZZI ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Almassora (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 30 May 2013 to 16 November 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Cavilla Fierro Juan AntonioSince 30/05/2013PresidenteSEVERI GIORGIO. PresidenteConsejero
- Severi GiorgioSince 21/11/2016Consejero Delegado Solidario
- Tarozzi FabioSince 21/11/2016ConsejeroSecretario
Former
- Tarozzi FaustoCeased on 21/11/2016PresidenteConsejero
- Alvarez-Cienfuegos Suarez JaimeCeased on 21/11/2016Consejero DelegadoConsejero
- Cavani CamiloCeased on 21/11/2016Consejero
Directors network map
Registered actos
- NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 35
- Ceses/DimisionesPublished 28/11/2016· Registered 21/11/2016· I/A 34
- NombramientosPublished 28/11/2016· Registered 21/11/2016· I/A 34
- Modificaciones estatutariasPublished 11/07/2014· Registered 04/07/2014· I/A 33
- Cambio de domicilio socialPublished 11/07/2014· Registered 04/07/2014· I/A 33
- ReeleccionesPublished 30/05/2013· Registered 23/05/2013· I/A 32
Changes
- 11/07/2014Cambio de domicilio social
POLIG INDUSTRIAL SUPOI 8 - PARCELA M5-B1 (ALMAZORA)
- 11/07/2014Modificaciones estatutarias
Timeline (BORME)
- 16/11/2022#7242889Nombramientos
BARBIERI & TAROZZI ESPAÑA SA. Cancelaciones de oficio de nombramientos. Consejero: SEVERI GIORGIO;TAROZZI FABIO;CAVILLA FIERRO JUAN ANTONIO. Con.Delegado: SEVERI GIORGIO. Presidente: TAROZZI FABIO. Secretario: CAVILLA FIERRO JUAN ANTONIO. Nombramient… - 28/11/2016#4128386Ceses/DimisionesNombramientos
BARBIERI & TAROZZI ESPAÑA SA. Ceses/Dimisiones. Consejero: CAVANI CAMILO;ALVAREZ-CIENFUEGOS SUAREZ JAIME;TAROZZI FAUSTO;CAVILLA FIERRO JUAN ANTONIO. Con.Delegado: ALVAREZ-CIENFUEGOS SUAREZ JAIME. Presidente: TAROZZI FAUSTO. Secretario: CAVILLA FIERRO… - 11/07/2014#2886504Modificaciones estatutariasCambio de domicilio social
BARBIERI & TAROZZI ESPAÑA SA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. POLIG INDUSTRIAL SUPOI 8 - PARCELA M5-B1 (ALMAZORA). Datos r… - 30/05/2013#2299986Reelecciones
BARBIERI & TAROZZI ESPAÑA SA. Reelecciones. Consejero: CAVANI CAMILO;ALVAREZ-CIENFUEGOS SUAREZ JAIME;TAROZZI FAUSTO;CAVILLA FIERRO JUAN ANTONIO. Presidente: TAROZZI FAUSTO. Secretario: CAVILLA FIERRO JUAN ANTONIO. Con.Delegado: ALVAREZ-CIENFUEGOS SUA…
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 — CNAE 4689 — are listed together.