COMECTA SA

Hoja B36340· NIF A08971293

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Directors :
Puig Herrera Jordi, Cardus Vila Ricardo, Herrera Martinez Montserrat, Puig Herrera Maria Cristina

Legal information

Legal information for COMECTA SA

NIF
Hoja registral
IRUS1000326584477
Legal formSociedad Anónima (SA)
LocalityAbrera
Phone
Register referenceTomo 22341 · Folio 67 · Hoja B36340
StatusVigente

Activity

COMECTA SA is a Sociedad Anónima (SA) with its registered office in Abrera (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 10 filings for this company, from 25 November 2010 to 24 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COMECTA SACardus Vila RicardoCardus Vila RicardoHerrera Martinez MontserratHerrera Martinez Mon…Puig Herrera Maria CristinaPuig Herrera Maria C…GESTIO D'INMOBLES ESPARREGUERA SLGESTIO D'INMOBLES ES…JP SELECTA SAJP SELECTA SAINDUBASICA SAINDUBASICA SA

Registered actos

  1. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 16
  2. NombramientosPublished 12/08/2020· Registered 04/08/2020· I/A 15
  3. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 14
  4. Otros conceptosPublished 26/02/2016· Registered 18/02/2016· I/A 13
  5. RevocacionesPublished 29/01/2016· Registered 19/01/2016· I/A 12
  6. NombramientosPublished 29/01/2016· Registered 19/01/2016· I/A 12
  7. RevocacionesPublished 04/05/2011· Registered 20/04/2011· I/A 11
  8. NombramientosPublished 04/05/2011· Registered 20/04/2011· I/A 11
  9. Modificaciones estatutariasPublished 04/05/2011· Registered 20/04/2011· I/A 11
  10. Cambio de domicilio socialPublished 25/11/2010· Registered 12/11/2010· I/A 10

Changes

  1. 04/05/2011Modificaciones estatutarias
  2. 25/11/2010Cambio de domicilio social

    LG AUTOVIA A-2,KM.585,1 (ABRERA)

Timeline (BORME)

  1. 24/03/2023#7452124
    Nombramientos
    COMECTA SA. Nombramientos. CONSEJERO: PUIG HERRERA JORDI. PRESIDENTE: PUIG HERRERA JORDI. CONS.DEL.SOL: PUIG HERRERA JORDI. CONSEJERO: PUIG HERRERA MARIA CRISTINA. SECRETARIO: PUIG HERRERA MARIA CRISTINA. CONSEJERO: CARDUS VILA RICARDO;HERRERA MARTIN…
  2. 12/08/2020#5990055
    Nombramientos
    COMECTA SA. Nombramientos. CONSEJERO: CARDUS VILA RICARDO. Datos registrales. T 22341 , F 67, S 8, H B 36340, I/A 15 ( 4.08.20).
  3. 27/03/2017#4306412
    Nombramientos
    COMECTA SA. Nombramientos. CONSEJERO: PUIG HERRERA JORDI. PRESIDENTE: PUIG HERRERA JORDI. CONS. DELEG.: PUIG HERRERA JORDI. CONSEJERO: PUIG HERRERA MARIA CRISTINA. SECRETARIO: PUIG HERRERA MARIA CRISTINA. CONSEJERO: HERRERA MARTINEZ MONTSERRAT. Datos…
  4. 26/02/2016#3736550
    Otros conceptos
    COMECTA SA. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:THE LAST VAN SL. Datos registrales. T 22341 , F 66, S 8, H B 36340, I/A 13 (18.02.16).
  5. 29/01/2016#3687231
    RevocacionesNombramientos
    COMECTA SA. Revocaciones. CONSEJERO: PUIG ALEMANY JOAQUIN. PRESIDENTE: PUIG ALEMANY JOAQUIN. SECRETARIO: HERRERA MARTINEZ MONTSERRAT. Nombramientos. SECRETARIO: PUIG HERRERA MARIA CRISTINA. PRESIDENTE: PUIG HERRERA JORDI. Datos registrales. T 22341 ,…
  6. 04/05/2011#1196514
    RevocacionesNombramientosModificaciones estatutarias
    COMECTA SA. Revocaciones. CONSEJERO: PUIG ALEMANY JOAQUIN. PRESIDENTE: PUIG ALEMANY JOAQUIN. CONSEJERO: HERRERA MARTINEZ MONTSERRAT. SECRETARIO: HERRERA MARTINEZ MONTSERRAT. CONSEJERO: PUIG HERRERA MARIA CRISTINA;PUIG HERRERA JORGE. CONS. DELEG.: PUI…
  7. 25/11/2010#960884
    Cambio de domicilio social
    COMECTA SA. Cambio de domicilio social. LG AUTOVIA A-2,KM.585,1 (ABRERA). Datos registrales. T 22341 , F 64, S 8, H B 36340, I/A 10 (12.11.10).

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 addressLG AUTOVIA A-2, KM.585, 1 (ABRERA), Abrera, 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector