FORMIGONS PALAFOLLS SA

Hoja B369384· NIF A17437203

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Alarcon Freixes Graciela

Legal information

Legal information for FORMIGONS PALAFOLLS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Celoni
Phone
Register referenceTomo 40459 · Folio 219 · Hoja B369384
StatusVigente

Activity

FORMIGONS PALAFOLLS SA is a Sociedad Anónima (SA) with its registered office in Sant Celoni (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 21 April 2009 to 16 February 2023, across 5 distinct types of filing.

Corporate purpose

LA PROMOCION INMOBILIARIA EN EL RAMO DE LA CONSTRUCCION,EDIFICACION,PROMOCION,COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE INMUEBLES,EDIFICIOS Y FINCAS RUSTICAS Y URBANAS.LA FABRICACION DE HORMIGON PREPARADO Y LA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FORMIGONS PALAFOLLS SAAlarcon Freixes GracielaAlarcon Freixes Grac…

Registered actos

  1. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 19
  2. RevocacionesPublished 10/02/2023· Registered 03/02/2023· I/A 18
  3. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 18
  4. Cambio de domicilio socialPublished 17/12/2020· Registered 09/12/2020· I/A 17
  5. Cambio de objeto socialPublished 17/12/2020· Registered 09/12/2020· I/A 17
  6. NombramientosPublished 18/11/2016· Registered 09/11/2016· I/A 16
  7. NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 15
  8. RevocacionesPublished 25/11/2010· Registered 12/11/2010· I/A 14
  9. NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 14
  10. Modificaciones estatutariasPublished 25/11/2010· Registered 12/11/2010· I/A 14
  11. NombramientosPublished 21/04/2009· Registered 08/04/2009· I/A 13
  12. Modificaciones estatutariasPublished 21/04/2009· Registered 08/04/2009· I/A 13

Changes

  1. 17/12/2020Cambio de domicilio social

    CR VELLA Num.90 P.1 (SANT CELONI)

  2. 17/12/2020Cambio de objeto social

    LA PROMOCION INMOBILIARIA EN EL RAMO DE LA CONSTRUCCION,EDIFICACION,PROMOCION,COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE INMUEBLES,EDIFICIOS Y FINCAS RUSTICAS Y URBANAS.LA FABRICACION DE HORMIGON PREPARADO Y LA ...

  3. 25/11/2010Modificaciones estatutarias
  4. 21/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2023#7391236
    Nombramientos
    FORMIGONS PALAFOLLS SA. Nombramientos. APODERAD.SOL: PUJADES ALARCON ANNA. Datos registrales. T 40459 , F 219, S 8, H B 369384, I/A 19 ( 9.02.23).
  2. 10/02/2023#7380950
    RevocacionesNombramientos
    FORMIGONS PALAFOLLS SA. Revocaciones. ADM.UNICO: PUJADES ALARCON ANNA. Nombramientos. ADM.UNICO: ALARCON FREIXES GRACIELA. Datos registrales. T 40459 , F 219, S 8, H B 369384, I/A 18 ( 3.02.23).
  3. 17/12/2020#6170516
    Cambio de domicilio socialCambio de objeto social
    FORMIGONS PALAFOLLS SA. Cambio de domicilio social. CR VELLA Num.90 P.1 (SANT CELONI). Cambio de objeto social. LA PROMOCION INMOBILIARIA EN EL RAMO DE LA CONSTRUCCION,EDIFICACION,PROMOCION,COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE INMUEBLES,EDIF…
  4. 18/11/2016#4114645
    Nombramientos
    FORMIGONS PALAFOLLS SA. Nombramientos. ADM.UNICO: PUJADES ALARCON ANNA. Datos registrales. T 40459 , F 218, S 8, H B 369384, I/A 16 ( 9.11.16).
  5. 02/12/2010#971798
    Nombramientos
    FORMIGONS PALAFOLLS SA. Nombramientos. APODERADO: PUJADES ROURE JOSEP. Datos registrales. T 40459 , F 218, S 8, H B 369384, I/A 15 (22.11.10).
  6. 25/11/2010#961093
    RevocacionesNombramientosModificaciones estatutarias
    FORMIGONS PALAFOLLS SA. Revocaciones. ADM.UNICO: PUJADES ROURE JOSEP. Nombramientos. ADM.UNICO: PUJADES ALARCON ANNA. Modificaciones estatutarias. ART.15.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40459 …
  7. 21/04/2009#178215
    NombramientosModificaciones estatutarias
    FORMIGONS PALAFOLLS SA. Nombramientos. ADM.UNICO: PUJADES ROURE JOSEP. Modificaciones estatutarias. ARTICULO 15: ORGANO DE ADMINISTRACION. Datos registrales. T 40459 , F 216, S 8, H B 369384, I/A 13 ( 8.04.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressCR VELLA Num.90 P.1 (SANT CELONI), Sant Celoni, 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