CONSTRUCCIONES FORCADELL SA

Hoja B21225· NIF A08298861

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mirat Diego Gregorio
Former name :
TECNICA ARBOREA SL

Legal information

Legal information for CONSTRUCCIONES FORCADELL SA

NIF
Hoja registral
IRUS1000327392685
Legal formSociedad Limitada (SL)
Register referenceTomo 43865 · Folio 101 · Hoja B21225
Former names
TECNICA ARBOREA SL2013-02-27 → 2013-08-14
StatusVigente

Activity

CONSTRUCCIONES FORCADELL SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 27 February 2013 to 14 August 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CONSTRUCCIONES FORCAD…Mirat Diego GregorioMirat Diego GregorioBRIMO SABRIMO SACENTRO COMERCIAL CIUDAD DE AYAMONTE SLCENTRO COMERCIAL CIU…MIDI SLMIDI SLBODEGAS VALDEVIÑAS SLBODEGAS VALDEVIÑAS SLBODEGAS VALDEVIÑAS SLBODEGAS VALDEVIÑAS SL

Registered actos

  1. RevocacionesPublished 14/08/2013· Registered 07/08/2013· I/A 16
  2. Modificaciones estatutariasPublished 30/07/2013· Registered 23/07/2013· I/A 15
  3. RevocacionesPublished 30/07/2013· Registered 23/07/2013· I/A 14
  4. NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 14
  5. Modificaciones estatutariasPublished 30/07/2013· Registered 23/07/2013· I/A 14
  6. NombramientosPublished 23/05/2013· Registered 15/05/2013· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TECNICA ARBOREA SL→CONSTRUCCIONES FORCADELL SA

  2. 30/07/2013Modificaciones estatutarias
  3. 30/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2013#2413993

    Company name: TECNICA ARBOREA SL

    Revocaciones
    TECNICA ARBOREA SL. Revocaciones. APODERADO: SIRES COMAS RAMON. Datos registrales. T 43865 , F 101, S 8, H B 21225, I/A 16 ( 7.08.13).
  2. 30/07/2013#2391752

    Company name: TECNICA ARBOREA SL

    Modificaciones estatutarias
    TECNICA ARBOREA SL. Modificaciones estatutarias. ART.15:LA JUNTA GENERAL DETERMINARA LA COMPOSICION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 43865 , F 101, S 8, H B 21225, I/A 15 (23.07.13).
  3. 30/07/2013#2391751

    Company name: TECNICA ARBOREA SL

    RevocacionesNombramientosModificaciones estatutarias
    TECNICA ARBOREA SL. Revocaciones. CONSEJERO: CASADO CASADO ANTONIO. PRESIDENTE: CASADO CASADO ANTONIO. CONS. DELEG.: CASADO CASADO ANTONIO. CONSEJERO: MIRAT DIEGO GREGORIO. CONS. DELEG.: MIRAT DIEGO GREGORIO. CONSEJERO: SIRES COMAS RAMON. SECRETARIO:…
  4. 23/05/2013#2289651

    Company name: TECNICA ARBOREA SL

    Nombramientos
    TECNICA ARBOREA SL. Nombramientos. CONSEJERO: CASADO CASADO ANTONIO. PRESIDENTE: CASADO CASADO ANTONIO. CONS. DELEG.: CASADO CASADO ANTONIO. CONSEJERO: MIRAT DIEGO GREGORIO. CONS. DELEG.: MIRAT DIEGO GREGORIO. CONSEJERO: SIRES COMAS RAMON. SECRETARIO…
  5. 27/02/2013#2149846

    Company name: TECNICA ARBOREA SL

    TECNICA ARBOREA SL. Cancelaciones de oficio de nombramientos. APODERADO: MIRAT DIEGO GREGORIO. CONSEJERO: CASADO CASADO ANTONIO. PRESIDENTE: CASADO CASADO ANTONIO. CONS. DELEG.: CASADO CASADO ANTONIO. CONSEJERO: MIRAT DIEGO GREGORIO;SIRES COMAS RAMON…

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 addressMARIANO CUBI 196, 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