COGENERACIO FARRENY SL
Hoja L21188· NIF B25633918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Farreny Torne Maria Angels, Farreny Vilamajo Angel, Farreny Vilamajo Jaime, Urtizberea Farreny Miquel, Farreny Torne Teresa, Farreny Vilamajo Carmen
Legal information
Legal information for COGENERACIO FARRENY SL
Activity
COGENERACIO FARRENY SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 15 June 2017 to 11 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
3511
Directors and representatives
Directors
Current
- Farreny Torne Maria AngelsSince 03/01/2022PresidenteConsejero Delegado MancomunadoConsejero
- Farreny Vilamajo AngelSince 04/10/2024Consejero Delegado Mancomunado
- Farreny Vilamajo JaimeSince 04/10/2024Consejero Delegado Mancomunado
- Urtizberea Farreny MiquelSince 06/06/2017Consejero Delegado Mancomunado
- Farreny Torne TeresaConsejero
- Farreny Vilamajo CarmenConsejero
Former
- Farreny Culleres JesusCeased on 03/01/2022Presidente
- Urtizberea Salat Joan JosepCeased on 06/06/2017Consejero Delegado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 5
- ReeleccionesPublished 11/10/2024· Registered 04/10/2024· I/A 5
- Ceses/DimisionesPublished 13/01/2022· Registered 03/01/2022· I/A 3
- NombramientosPublished 13/01/2022· Registered 03/01/2022· I/A 3
- Ceses/DimisionesPublished 15/06/2017· Registered 06/06/2017· I/A 2
- NombramientosPublished 15/06/2017· Registered 06/06/2017· I/A 2
Timeline (BORME)
- 11/10/2024#8289771Ceses/DimisionesReelecciones
COGENERACIO FARRENY SL. Ceses/Dimisiones. Cons.Del.Man: FARRENY TORNE MARIA ANGELS. Reelecciones. Cons.Del.Man: URTIZBEREA FARRENY MIQUEL;FARRENY VILAMAJO JAIME;FARRENY VILAMAJO ANGEL. Datos registrales. S 8 , H L 21188, I/A 5 ( 4.10.24).
- 13/01/2022#6758742Ceses/DimisionesNombramientos
COGENERACIO FARRENY SL. Ceses/Dimisiones. Presidente: FARRENY CULLERES JESUS. Cons.Del.Man: FARRENY CULLERES JESUS. Consejero: FARRENY CULLERES JESUS. Nombramientos. Presidente: FARRENY TORNE MARIA ANGELS. Cons.Del.Man: FARRENY TORNE MARIA ANGELS. Da… - 15/06/2017#4419785Ceses/DimisionesNombramientos
COGENERACIO FARRENY SL. Ceses/Dimisiones. Cons.Del.Man: URTIZBEREA SALAT JOAN JOSEP. Consejero: URTIZBEREA SALAT JOAN JOSEP. Nombramientos. Consejero: URTIZBEREA FARRENY MIQUEL. Cons.Del.Man: URTIZBEREA FARRENY MIQUEL. Datos registrales. T 1074 , F 2…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 3511 — are listed together.