CURTIDOS PINTO SA

Hoja B22978· NIF A08663494

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
INVESTMENTS PELTCO 2007 SL

Legal information

Legal information for CURTIDOS PINTO SA

NIF
Hoja registral
IRUS1000328115047
Legal formSociedad Anónima (SA)
LocalityVic
Phone
Register referenceTomo 6929 · Folio 48 · Hoja B22978
StatusVigente

Activity

CURTIDOS PINTO SA is a Sociedad Anónima (SA) with its registered office in Vic (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 21 March 2011 to 2 September 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
CURTIDOS PINTO SAINVESTMENTS PELTCO 2007 SLINVESTMENTS PELTCO 2…SERPELSA FURS SASERPELSA FURS SAARGOS ESTAMPACIONS SLARGOS ESTAMPACIONS SLLEATHER INNOVATION SLLEATHER INNOVATION SLBETA FURS SLBETA FURS SL

Registered actos

  1. NombramientosPublished 02/09/2014· Registered 25/08/2014· I/A 18
  2. RevocacionesPublished 02/07/2013· Registered 25/06/2013· I/A 17
  3. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 16
  4. Modificaciones estatutariasPublished 29/07/2011· Registered 19/07/2011· I/A 15
  5. Cambio de domicilio socialPublished 29/07/2011· Registered 19/07/2011· I/A 15
  6. RevocacionesPublished 21/03/2011· Registered 10/03/2011· I/A 14

Changes

  1. 29/07/2011Cambio de domicilio social

    CL CANTONIGROS 3 SECTOR C PO.IND

  2. 29/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2014#2952579
    Nombramientos
    CURTIDOS PINTO SA. Nombramientos. ADM.UNICO: INVESTMENTS PELTCO 2007 SL. REPR.143 RRM: ROSELLO LLABRES ALBERTO. Datos registrales. T 6929 , F 48, S 8, H B 22978, I/A 18 (25.08.14).
  2. 02/07/2013#2350985
    Revocaciones
    CURTIDOS PINTO SA. Revocaciones. APODERADO: HERREROS PAGES IRENE;PARAREDA FLOR DE LIS JAUME. Datos registrales. T 6929 , F 48, S 8, H B 22978, I/A 17 (25.06.13).
  3. 11/08/2011#1338958
    Nombramientos
    CURTIDOS PINTO SA. Nombramientos. APODERADO: HERREROS PAGES IRENE;PARAREDA FLOR DE LIS JAUME. Datos registrales. T 6929 , F 47, S 8, H B 22978, I/A 16 ( 2.08.11).
  4. 29/07/2011#1319733
    Modificaciones estatutariasCambio de domicilio social
    CURTIDOS PINTO SA. Modificaciones estatutarias. ART.15:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL CANTONIGROS 3 SECTOR C PO.IND. MALLOLES (VIC). Datos registrales. T 6929 , F 47, S 8, H B 22978, I…
  5. 21/03/2011#1130396
    Revocaciones
    CURTIDOS PINTO SA. Revocaciones. APODERADO: ROVIRA ILLA MERCE;COSTA TRACHSEL FERRAN. Datos registrales. T 6929 , F 47, S 8, H B 22978, I/A 14 (10.03.11).

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 CANTONIGROS 3 SECTOR C PO.IND, Vic, 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