CARPINTERIA SAN JAIME SA

Hoja B39794· NIF A58449000

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Anónima (SA)
Director :
Guil Martinez Oscar

Legal information

Legal information for CARPINTERIA SAN JAIME SA

NIF
Hoja registral
IRUS1000325761467
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 37435 · Folio 24 · Hoja B39794
StatusVigente

Activity

CARPINTERIA SAN JAIME SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 11 filings for this company, from 6 April 2010 to 7 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARPINTERIA SAN JAIME…Guil Martinez OscarGuil Martinez Oscar

Registered actos

  1. RevocacionesPublished 07/06/2024· Registered 31/05/2024· I/A 14
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 14
  3. RevocacionesPublished 04/07/2018· Registered 27/06/2018· I/A 13
  4. NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 13
  5. NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 12
  6. RevocacionesPublished 22/06/2012· Registered 13/06/2012· I/A 11
  7. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 11
  8. Cambio de domicilio socialPublished 22/06/2012· Registered 13/06/2012· I/A 11
  9. RevocacionesPublished 06/04/2010· Registered 23/03/2010· I/A 10
  10. NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 10
  11. Modificaciones estatutariasPublished 06/04/2010· Registered 23/03/2010· I/A 10

Changes

  1. 22/06/2012Cambio de domicilio social

    PJ SANT JAUME 14-16 (BARCELONA)

  2. 06/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2024#8113087
    RevocacionesNombramientos
    CARPINTERIA SAN JAIME SA. Revocaciones. ADM.UNICO: GUIL MARTINEZ OSCAR. Nombramientos. ADM.UNICO: GUIL MARTINEZ OSCAR. Datos registrales. S 8 , H B 39794, I/A 14 (31.05.24).
  2. 04/07/2018#4952698
    RevocacionesNombramientos
    CARPINTERIA SAN JAIME SA. Revocaciones. ADM.UNICO: GUIL MARTINEZ OSCAR. Nombramientos. ADM.UNICO: GUIL MARTINEZ OSCAR. Datos registrales. T 37435 , F 24, S 8, H B 39794, I/A 13 (27.06.18).
  3. 02/07/2012#1795171
    Nombramientos
    CARPINTERIA SAN JAIME SA. Nombramientos. APODERADO: GUIL MARTINEZ MANUEL. Datos registrales. T 37435 , F 23, S 8, H B 39794, I/A 12 (21.06.12).
  4. 22/06/2012#1781592
    RevocacionesNombramientosCambio de domicilio social
    CARPINTERIA SAN JAIME SA. Revocaciones. ADM.UNICO: GUIL MARTINEZ MANUEL. Nombramientos. ADM.UNICO: GUIL MARTINEZ OSCAR. Cambio de domicilio social. PJ SANT JAUME 14-16 (BARCELONA). Datos registrales. T 37435 , F 23, S 8, H B 39794, I/A 11 (13.06.12).
  5. 06/04/2010#663120
    RevocacionesNombramientosModificaciones estatutarias
    CARPINTERIA SAN JAIME SA. Revocaciones. ADM.UNICO: GUIL MARTINEZ MANUEL. Nombramientos. ADM.UNICO: GUIL MARTINEZ MANUEL. Modificaciones estatutarias. ART.29.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37435 , …

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 addressPJ SANT JAUME 14-16 (BARCELONA), Barcelona
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector