CHEMIFLOOR SA

Hoja B2033· NIF A59304170

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Barango Rodriguez Eulalia

Legal information

Legal information for CHEMIFLOOR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySentmenat
Phone
Register referenceTomo 45819 · Folio 34 · Hoja B2033
StatusVigente

Activity

CHEMIFLOOR SA is a Sociedad Anónima (SA) with its registered office in Sentmenat (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 23 October 2012 to 9 January 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
CHEMIFLOOR SABarango Rodriguez EulaliaBarango Rodriguez Eu…FUTURE COATINGS S.LFUTURE COATINGS S.LBARO & ESTADA ASESORES Y CONSULTORES S.LBARO & ESTADA ASESOR…LOTUM SALOTUM SA

Registered actos

  1. NombramientosPublished 09/01/2023· Registered 29/12/2022· I/A 23
  2. RevocacionesPublished 02/01/2023· Registered 21/12/2022· I/A 22
  3. NombramientosPublished 02/01/2023· Registered 21/12/2022· I/A 22
  4. Modificaciones estatutariasPublished 02/01/2023· Registered 21/12/2022· I/A 22
  5. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 21
  6. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 20
  7. NombramientosPublished 14/01/2019· Registered 07/01/2019· I/A 19
  8. RevocacionesPublished 04/01/2019· Registered 21/12/2018· I/A 18
  9. NombramientosPublished 04/01/2019· Registered 21/12/2018· I/A 18
  10. Modificaciones estatutariasPublished 04/01/2019· Registered 21/12/2018· I/A 18
  11. RevocacionesPublished 27/02/2017· Registered 17/02/2017· I/A 17
  12. NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 17
  13. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 16

Changes

  1. 02/01/2023Modificaciones estatutarias
  2. 04/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2023#7320601
    Nombramientos
    CHEMIFLOOR SA. Nombramientos. APOD.MANCOMU: ORDINAS FERNANDEZ JUAN IGNACIO;TIERNO ORTEGA JUAN CARLOS. Datos registrales. T 45819 , F 34, S 8, H B 2033, I/A 23 (29.12.22).
  2. 02/01/2023#10562668
    RevocacionesNombramientosModificaciones estatutarias
    CHEMIFLOOR SA. Revocaciones. ADM.CONJUNTO: SURIÑA MARIN FRANCISCO DE PAULA;BARANGO RODRIGUEZ EULALIA. Nombramientos. ADM.UNICO: BARANGO RODRIGUEZ EULALIA. Modificaciones estatutarias. ARTS.16 Y 28.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Dat…
  3. 22/02/2019#5273982
    Nombramientos
    CHEMIFLOOR SA. Nombramientos. APODERAD.SOL: SURIÑA MARIN FRANCISCO DE PAULA;BARANGO RODRIGUEZ EULALIA. Datos registrales. T 45819 , F 32, S 8, H B 2033, I/A 21 (15.02.19).
  4. 15/01/2019#5203537
    Nombramientos
    CHEMIFLOOR SA. Nombramientos. APODERAD.SOL: BOSCH BLASCO PEDRO. Datos registrales. T 45819 , F 32, S 8, H B 2033, I/A 20 ( 7.01.19).
  5. 14/01/2019#5200368
    Nombramientos
    CHEMIFLOOR SA. Nombramientos. APODERAD.SOL: SURIÑA MARIN FRANCISCO DE PAULA;BARANGO RODRIGUEZ EULALIA. Datos registrales. T 45819 , F 31, S 8, H B 2033, I/A 19 ( 7.01.19).
  6. 04/01/2019#10522443
    RevocacionesNombramientosModificaciones estatutarias
    CHEMIFLOOR SA. Revocaciones. APODERADO: PARERA GODAYOL JUAN;BOSCH BLASCO PEDRO. CONSEJERO: BOSCH BLASCO PEDRO. PRESIDENTE: BOSCH BLASCO PEDRO. CONS. DELEG.: BOSCH BLASCO PEDRO. CONSEJERO: GALLEMI GRAU ROSA MARIA;BOSCH GALLEMI JORDI. SECRETARIO: BOSCH…
  7. 27/02/2017#4264680
    RevocacionesNombramientos
    CHEMIFLOOR SA. Revocaciones. CONSEJERO: BOSCH BLASCO PEDRO. PRESIDENTE: BOSCH BLASCO PEDRO. CONS. DELEG.: BOSCH BLASCO PEDRO. CONSEJERO: GALLEMI GRAU ROSA MARIA;BOSCH GALLEMI JORDI. SECR.NO CONS: GALLEMI GRAU JORDI. Nombramientos. CONSEJERO: BOSCH BL…
  8. 23/10/2012#1946168
    Nombramientos
    CHEMIFLOOR SA. Nombramientos. CONSEJERO: BOSCH BLASCO PEDRO. PRESIDENTE: BOSCH BLASCO PEDRO. CONS. DELEG.: BOSCH BLASCO PEDRO. CONSEJERO: GALLEMI GRAU ROSA MARIA;BOSCH GALLEMI JORDI. SECR.NO CONS: GALLEMI GRAU JORDI. Datos registrales. T 20129 , F 50…

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 addressSentmenat, 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