EXCAVACIONS ANOIA SA
Hoja B134576· NIF A58053307
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Salom Riba Fernando
Legal information
Legal information for EXCAVACIONS ANOIA SA
Activity
EXCAVACIONS ANOIA SA is a Sociedad Anónima (SA) with its registered office in Òdena (Barcelona, Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 11 filings for this company, from 7 May 2013 to 4 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Current
- Salom Riba FernandoSince 25/04/2013Administrador Único
Former
- Aguilera Muray FranciscoCeased on 25/04/2013Consejero
- Aguilera Vilamajo ManelCeased on 25/04/2013Consejero
- Aguilera Vilamajo Maria NeusCeased on 25/04/2013Consejero
Authorised representatives
Current
- Salom Aguilera PauSince 01/08/2018Apoderado Solidario
Former
- Pons Pujol LauraCeased on 26/06/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/02/2025· Registered 28/01/2025· I/A 19
- NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 19
- RevocacionesPublished 31/01/2019· Registered 24/01/2019· I/A 18
- NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 18
- NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 17
- RevocacionesPublished 04/07/2018· Registered 26/06/2018· I/A 16
- NombramientosPublished 16/11/2016· Registered 09/11/2016· I/A 15
- RevocacionesPublished 07/05/2013· Registered 25/04/2013· I/A 14
- RevocacionesPublished 07/05/2013· Registered 25/04/2013· I/A 13
- NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 13
- Modificaciones estatutariasPublished 07/05/2013· Registered 25/04/2013· I/A 13
Changes
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 04/02/2025#8471023RevocacionesNombramientos
EXCAVACIONS ANOIA SA. Revocaciones. ADM.UNICO: SALOM RIBA FERNANDO. Nombramientos. ADM.UNICO: SALOM RIBA FERNANDO. Datos registrales. S 8 , H B 134576, I/A 19 (28.01.25).
- 31/01/2019#5233404RevocacionesNombramientos
EXCAVACIONS ANOIA SA. Revocaciones. ADM.UNICO: SALOM RIBA FERNANDO. Nombramientos. ADM.UNICO: SALOM RIBA FERNANDO. Datos registrales. T 43717 , F 64, S 8, H B 134576, I/A 18 (24.01.19).
- 09/08/2018#5004362Nombramientos
EXCAVACIONS ANOIA SA. Nombramientos. APODERAD.SOL: SALOM AGUILERA PAU. Datos registrales. T 43717 , F 63, S 8, H B 134576, I/A 17 ( 1.08.18).
- 04/07/2018#4952552Revocaciones
EXCAVACIONS ANOIA SA. Revocaciones. APODERAD.SOL: PONS PUJOL LAURA. Datos registrales. T 43717 , F 63, S 8, H B 134576, I/A 16 (26.06.18).
- 16/11/2016#4108501Nombramientos
EXCAVACIONS ANOIA SA. Nombramientos. APODERAD.SOL: PONS PUJOL LAURA. Datos registrales. T 43717 , F 62, S 8, H B 134576, I/A 15 ( 9.11.16).
- 07/05/2013#2259427Revocaciones
EXCAVACIONS ANOIA SA. Revocaciones. APODERADO: AGUILERA MURAY FRANCISCO. Datos registrales. T 43717 , F 62, S 8, H B 134576, I/A 14 (25.04.13).
- 07/05/2013#2259426RevocacionesNombramientosModificaciones estatutarias
EXCAVACIONS ANOIA SA. Revocaciones. CONSEJERO: AGUILERA MURAY FRANCISCO. PRESIDENTE: AGUILERA MURAY FRANCISCO. CONSEJERO: AGUILERA VILAMAJO MANEL. SECRETARIO: AGUILERA VILAMAJO MANEL. CONS. DELEG.: AGUILERA VILAMAJO MANEL. CONSEJERO: AGUILERA VILAMAJ…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Preparación de terrenos — are listed together.