CARPINTERIA INDUSTRIAL TAUSTE SA

Hoja HU12419· NIF A50387869

VigenteHuesca
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Anónima (SA)
Directors :
Subias Clavero Carlos, Subias Clavero Francisco Javier, Pellejero Magallon Hector Abel, Asensio Lanaspa Jose Alberto, Subias Nevot Carlos, Almunia Solano Elena, Pujol Sabate Jaime

Legal information

Legal information for CARPINTERIA INDUSTRIAL TAUSTE SA

NIF
Hoja registral
IRUS1000061026230
Legal formSociedad Anónima (SA)
LocalityEsplús
Phone
Register referenceTomo 612 · Folio 205 · Hoja HU12419
StatusVigente

Activity

CARPINTERIA INDUSTRIAL TAUSTE SA is a Sociedad Anónima (SA) with its registered office in Esplús (Huesca, Aragón). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 8 filings for this company, from 24 February 2016 to 21 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

14 nodes Person Company
CARPINTERIA INDUSTRIA…Asensio Lanaspa Jose AlbertoAsensio Lanaspa Jose…Pellejero Magallon Hector AbelPellejero Magallon H…Pujol Sabate JaimePujol Sabate JaimeSubias Nevot CarlosSubias Nevot CarlosAlmunia Solano ElenaAlmunia Solano ElenaCARPINTERIA INDUSTRIAL TAUSTE SACARPINTERIA INDUSTRI…CARINTEC MADERA SLCARINTEC MADERA SLARAGON SOLAR 2001 SOCIEDAD LIMITADAARAGON SOLAR 2001 SO…CARPINTERIA INDUSTRIAL BINEFAR SACARPINTERIA INDUSTRI…NECLASU SLNECLASU SLNESUCAR SOCIEDAD LIMITADANESUCAR SOCIEDAD LIM…SOLAR ILCHE 2021 SOCIEDAD LIMITADASOLAR ILCHE 2021 SOC…SOLAR ILCHE 2021 SLSOLAR ILCHE 2021 SL

Registered actos

  1. ReeleccionesPublished 21/12/2023· Registered 14/12/2023· I/A 8
  2. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 6
  3. RevocacionesPublished 20/12/2018· Registered 13/12/2018· I/A 7
  4. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 5
  5. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 4
  6. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 4
  7. RevocacionesPublished 28/12/2017· Registered 20/12/2017· I/A 3
  8. Cambio de domicilio socialPublished 24/02/2016· Registered 18/02/2016· I/A 2

Changes

  1. 24/02/2016Cambio de domicilio social

    CTRA NACIONAL 240 Km 128,100 (ESPLUS)

Timeline (BORME)

  1. 21/12/2023#7851190
    Reelecciones
    CARPINTERIA INDUSTRIAL TAUSTE SA. Reelecciones. Consejero: SUBIAS NEVOT CARLOS;PUJOL SABATE JAIME;ALMUNIA SOLANO ELENA;SUBIAS CLAVERO CARLOS;SUBIAS CLAVERO FRANCISCO JAVIER;ASENSIO LANASPA JOSE ALBERTO;PELLEJERO MAGALLON HECTOR ABEL. Presidente: SUBI…
  2. 20/12/2018#5183296
    Nombramientos
    CARPINTERIA INDUSTRIAL TAUSTE SA. Nombramientos. Apo.Sol.: ASENSIO LANASPA JOSE ALBERTO;PELLEJERO MAGALLON HECTOR ABEL. Datos registrales. T 612 , F 204, S 8, H HU 12419, I/A 6 (13.12.18).
  3. 20/12/2018#5183295
    Revocaciones
    CARPINTERIA INDUSTRIAL TAUSTE SA. Revocaciones. Apoderado: PUYOL SABATE JAIME;ASENSIO LANASPA JOSE ALBERTO;PELLEJERO MAGALLON HECTOR ABEL. Datos registrales. T 612 , F 205, S 8, H HU 12419, I/A 7 (13.12.18).
  4. 20/12/2018#5183294
    Nombramientos
    CARPINTERIA INDUSTRIAL TAUSTE SA. Nombramientos. Apo.Sol.: PUJOL SABATE JAIME;ALMUNIA SOLANO ELENA. Datos registrales. T 612 , F 203, S 8, H HU 12419, I/A 5 (13.12.18).
  5. 20/12/2018#5183293
    Ceses/DimisionesNombramientos
    CARPINTERIA INDUSTRIAL TAUSTE SA. Ceses/Dimisiones. Presidente: SUBIAS NEVOT CARLOS. Consejero: SUBIAS NEVOT CARLOS;PUJOL SABATE JAIME;ALMUNIA SOLANO ELENA;SUBIAS CLAVERO CARLOS;ASENSIO LANASPA JOSE ALBERTO;PELLEJERO MAGALLON HECTOR ABEL;SUBIAS CLAVE…
  6. 28/12/2017#4680182
    Revocaciones
    CARPINTERIA INDUSTRIAL TAUSTE SA. Revocaciones. Apoderado: BOIX GARCIA JESUS. Datos registrales. T 612 , F 203, S 8, H HU 12419, I/A 3 (20.12.17).
  7. 24/02/2016#3731438
    Cambio de domicilio social
    CARPINTERIA INDUSTRIAL TAUSTE SA. Cambio de domicilio social. CTRA NACIONAL 240 Km 128,100 (ESPLUS). Datos registrales. T 612 , F 196, S 8, H HU 12419, I/A 2 (18.02.16).

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 addressCTRA NACIONAL 240 Km 128, 100 (ESPLUS), Esplús, Huesca
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector