CONSTRUCCIONES FUNCIONALES SA

Hoja B24418· NIF A08325813

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mollet Biosca Pere
Former name :
LAIMPA SL

Legal information

Legal information for CONSTRUCCIONES FUNCIONALES SA

NIF
Hoja registral
IRUS1000327397484
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 41635 · Folio 163 · Hoja B24418
Former names
LAIMPA SL2010-01-27 → 2024-12-05
StatusVigente

Activity

CONSTRUCCIONES FUNCIONALES SA is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 27 January 2010 to 5 December 2024, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CONSTRUCCIONES FUNCIO…Mollet Biosca PereMollet Biosca PereVELTEX SAVELTEX SANEIL SLNEIL SLEXPLOTACIONES VIA LAYETANA SAEXPLOTACIONES VIA LA…

Registered actos

  1. Otros conceptosPublished 05/12/2024· Registered 28/11/2024· I/A 21
  2. Cambio de domicilio socialPublished 11/10/2018· Registered 03/10/2018· I/A 21
  3. NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 20
  4. RevocacionesPublished 05/10/2018· Registered 26/09/2018· I/A 19
  5. NombramientosPublished 05/10/2018· Registered 26/09/2018· I/A 19
  6. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 18
  7. Cancelaciones de oficio de nombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 15
  8. NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 17
  9. RevocacionesPublished 14/06/2010· Registered 02/06/2010· I/A 16
  10. RevocacionesPublished 27/01/2010· Registered 15/01/2010· I/A 15
  11. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 15
  12. Modificaciones estatutariasPublished 27/01/2010· Registered 15/01/2010· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LAIMPA SL→CONSTRUCCIONES FUNCIONALES SA

  2. 11/10/2018Cambio de domicilio social

    CL FONT VELLA Num.37 P.1 PTA.3 (TERRASSA)

  3. 27/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2024#8381177

    Company name: LAIMPA SL

    Otros conceptos
    LAIMPA SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE LA JUNTA GEN…
  2. 11/10/2018#5082448

    Company name: LAIMPA SL

    Cambio de domicilio social
    LAIMPA SL. Cambio de domicilio social. CL FONT VELLA Num.37 P.1 PTA.3 (TERRASSA). Datos registrales. T 41635 , F 163, S 8, H B 24418, I/A 21 ( 3.10.18).
  3. 08/10/2018#5076978

    Company name: LAIMPA SL

    Nombramientos
    LAIMPA SL. Nombramientos. APODERAD.SOL: TORRELLA CORBERA MARIA ASUNCION. Datos registrales. T 41635 , F 162, S 8, H B 24418, I/A 20 ( 1.10.18).
  4. 05/10/2018#5074630

    Company name: LAIMPA SL

    RevocacionesNombramientos
    LAIMPA SL. Revocaciones. ADM.CONJUNTO: MOLLET BIOSCA PERE;MOLLET BIOSCA MARIA FRANCISCA. Nombramientos. ADM.UNICO: MOLLET BIOSCA PERE. Datos registrales. T 41635 , F 162, S 8, H B 24418, I/A 19 (26.09.18).
  5. 15/02/2016#3715444

    Company name: LAIMPA SL

    Nombramientos
    LAIMPA SL. Nombramientos. ADM.CONJUNTO: MOLLET BIOSCA PERE;MOLLET BIOSCA MARIA FRANCISCA. Datos registrales. T 41635 , F 162, S 8, H B 24418, I/A 18 ( 5.02.16).
  6. 15/02/2016#3715152

    Company name: LAIMPA SL

    Cancelaciones de oficio de nombramientos
    LAIMPA SL. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: MOLLET BIOSCA PERE;MOLLET BIOSCA MARIA FRANCISCA. Datos registrales. T 41635 , F 161, S 8, H B 24418, I/A 15 N ( 5.02.16).
  7. 06/08/2010#835607

    Company name: LAIMPA SL

    Nombramientos
    LAIMPA SL. Nombramientos. APODERADO: MOLLET BIOSCA PERE;MOLLET BIOSCA MARIA FRANCISCA. Datos registrales. T 41635 , F 161, S 8, H B 24418, I/A 17 (28.07.10).
  8. 14/06/2010#760556

    Company name: LAIMPA SL

    Revocaciones
    LAIMPA SL. Revocaciones. APODERADO: MOLLET BIOSCA PERE;MOLLET BIOSCA MARIA FRANCISCA. Datos registrales. T 41635 , F 161, S 8, H B 24418, I/A 16 ( 2.06.10).
  9. 27/01/2010#558447

    Company name: LAIMPA SL

    RevocacionesNombramientosModificaciones estatutarias
    LAIMPA SL. Revocaciones. ADM.UNICO: MOLLET BIOSCA PEDRO. Nombramientos. ADM.CONJUNTO: MOLLET BIOSCA PERE;MOLLET BIOSCA MARIA FRANCISCA. Modificaciones estatutarias. ART.27.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos regis…

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 addressCL FONT VELLA Num.37 P.1 PTA.3 (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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