CASARRAMONA SA
Hoja B63910· NIF A58385246
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Casarramona Obiols Antonio, Casarramona Obiols Jose Maria
Legal information
Legal information for CASARRAMONA SA
Activity
CASARRAMONA SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 4 filings for this company, from 10 June 2011 to 20 June 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Current
- Casarramona Obiols AntonioSince 02/06/2011Administrador Solidario
- Casarramona Obiols Jose MariaSince 02/06/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 9
- NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 8
- Modificaciones estatutariasPublished 24/06/2016· Registered 16/06/2016· I/A 8
- NombramientosPublished 10/06/2011· Registered 02/06/2011· I/A 7
Changes
- 24/06/2016Modificaciones estatutarias
Timeline (BORME)
- 20/06/2022#7030926Nombramientos
CASARRAMONA SA. Nombramientos. ADM.SOLIDAR.: CASARRAMONA OBIOLS ANTONIO;CASARRAMONA OBIOLS JOSE MARIA. Datos registrales. T 38099 , F 11, S 8, H B 63910, I/A 9 (10.06.22).
- 24/06/2016#3914358NombramientosModificaciones estatutarias
CASARRAMONA SA. Nombramientos. ADM.SOLIDAR.: CASARRAMONA OBIOLS ANTONIO;CASARRAMONA OBIOLS JOSE MARIA. Modificaciones estatutarias. ART.29:PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 38099 , F 11, S 8, H B 63910, I/A 8 (16.06.1… - 10/06/2011#1253572Nombramientos
CASARRAMONA SA. Nombramientos. ADM.SOLIDAR.: CASARRAMONA OBIOLS ANTONIO;CASARRAMONA OBIOLS JOSE MARIA. Datos registrales. T 38099 , F 11, S 8, H B 63910, I/A 7 ( 2.06.11).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.