PRODUCTOS HOSPITALARIOS SA

Hoja B52922· NIF A08704207

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Robert Bartres Anna, Robert Bartres Christian
Former name :
CASTELL DE L'OLIVER SA

Legal information

Legal information for PRODUCTOS HOSPITALARIOS SA

NIF
Hoja registral
IRUS1000318284273
Legal formSociedad Anónima (SA)
Register referenceTomo 9787 · Folio 185 · Hoja B52922
Former names
CASTELL DE L'OLIVER SA2012-11-06 → 2012-11-16
StatusVigente

Activity

PRODUCTOS HOSPITALARIOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 6 November 2012 to 16 November 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PRODUCTOS HOSPITALARI…Robert Bartres AnnaRobert Bartres AnnaRobert Bartres ChristianRobert Bartres Chris…RELAI CASTELL SLRELAI CASTELL SLVALDONAIRE EVENTOS SINGULARES S.LVALDONAIRE EVENTOS S…PETIT OLIVER SLPETIT OLIVER SLLICORS TIR SLLICORS TIR SL

Registered actos

  1. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 9
  2. RevocacionesPublished 06/11/2012· Registered 25/10/2012· I/A 8
  3. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 8
  4. Modificaciones estatutariasPublished 06/11/2012· Registered 25/10/2012· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CASTELL DE L'OLIVER SA→PRODUCTOS HOSPITALARIOS SA

  2. 06/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2012#1985604

    Company name: CASTELL DE L'OLIVER SA

    Nombramientos
    CASTELL DE L'OLIVER SA. Nombramientos. APODERADO: ROBERT GRAUPERA JOSE. Datos registrales. T 9787 , F 185, S 8, H B 52922, I/A 9 ( 6.11.12).
  2. 06/11/2012#1970820

    Company name: CASTELL DE L'OLIVER SA

    RevocacionesNombramientosModificaciones estatutarias
    CASTELL DE L'OLIVER SA. Revocaciones. ADM.UNICO: ROBERT GRAUPERA JOSE. Nombramientos. ADM.CONJUNTO: ROBERT BARTRES ANNA;ROBERT BARTRES CHRISTIAN. Modificaciones estatutarias. ART.7:CAMBIO DE REGIMEN ADMINISTRATIVO.MODIFICACION DEL PLAZO DE DURACION D…

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 addressPASEO MANUEL GIRONA 38, 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