FORMIGONS PINEDA SA

Hoja B68222· NIF A58764051

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Costa Gomez Jordi
Former name :
BARCELONA CHARTER SA

Legal information

Legal information for FORMIGONS PINEDA SA

NIF
Hoja registral
IRUS1000324724867
Legal formSociedad Anónima (SA)
LocalityPineda de Mar
Phone
Register referenceTomo 27261 · Folio 191 · Hoja B68222
Former names
BARCELONA CHARTER SA2013-12-20
StatusVigente

Activity

FORMIGONS PINEDA SA is a Sociedad Anónima (SA) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 14 filings for this company, from 20 December 2013 to 21 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA FABRICACION DE HORMIGON PREMEZCLADO Y SU DISTRIBUCION A PIE DE OBRA,ASI COMO LA COMPRA VENTA Y FABRICACION DE ARIDOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 21/04/2023· Registered 14/04/2023· I/A 13
  2. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 13
  3. Cambio de domicilio socialPublished 15/11/2016· Registered 03/11/2016· I/A 11
  4. NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 10
  5. RevocacionesPublished 19/01/2016· Registered 12/01/2016· I/A 9
  6. NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 9
  7. RevocacionesPublished 30/01/2015· Registered 22/01/2015· I/A 8
  8. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 8
  9. RevocacionesPublished 20/12/2013· Registered 12/12/2013· I/A 7
  10. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 7
  11. Cambio de denominación socialPublished 20/12/2013· Registered 12/12/2013· I/A 7
  12. Cambio de domicilio socialPublished 20/12/2013· Registered 12/12/2013· I/A 7
  13. Cambio de objeto socialPublished 20/12/2013· Registered 12/12/2013· I/A 7

Changes

  1. 15/11/2016Cambio de domicilio social

    PS HORTSAVINYA,S/N,SECTOR PP7,AP.CORREOS 40 (PINEDA DE MAR)

  2. 30/01/2015Cambio de denominación social

    BARCELONA CHARTER SA→FORMIGONS PINEDA SA

  3. 20/12/2013Cambio de domicilio social

    CL SANTIAGO ROSINYOL Num.68 P.5 PTA.1 (PINEDA DE MAR)

  4. 20/12/2013Cambio de objeto social

    LA FABRICACION DE HORMIGON PREMEZCLADO Y SU DISTRIBUCION A PIE DE OBRA,ASI COMO LA COMPRA VENTA Y FABRICACION DE ARIDOS.

Timeline (BORME)

  1. 21/04/2023#7496100
    RevocacionesNombramientos
    FORMIGONS PINEDA SA. Revocaciones. ADM.UNICO: COSTA GOMEZ JORDI. Nombramientos. ADM.UNICO: COSTA GOMEZ JORDI. Datos registrales. T 27261 , F 191, S 8, H B 68222, I/A 13 (14.04.23).
  2. 09/12/2020#6155141
    FORMIGONS PINEDA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JORDI COSTA GOMEZ. Datos registrales. T 27261 , F 191, S 8, H B 68222, I/A 12 (27.11.20).
  3. 15/11/2016#4106108
    Cambio de domicilio social
    FORMIGONS PINEDA SA. Cambio de domicilio social. PS HORTSAVINYA,S/N,SECTOR PP7,AP.CORREOS 40 (PINEDA DE MAR). Datos registrales. T 27261 , F 191, S 8, H B 68222, I/A 11 ( 3.11.16).
  4. 19/01/2016#3667786
    Nombramientos
    FORMIGONS PINEDA SA. Nombramientos. APODERAD.SOL: GOMEZ GARCIA MARIA. Datos registrales. T 27261 , F 191, S 8, H B 68222, I/A 10 (12.01.16).
  5. 19/01/2016#3667785
    RevocacionesNombramientos
    FORMIGONS PINEDA SA. Revocaciones. ADM.UNICO: GOMEZ GARCIA MARIA. Nombramientos. ADM.UNICO: COSTA GOMEZ JORDI. Datos registrales. T 27261 , F 191, S 8, H B 68222, I/A 9 (12.01.16).
  6. 30/01/2015#3167272
    RevocacionesNombramientos
    FORMIGONS PINEDA SA. Revocaciones. ADM.UNICO: HORCAJADA CARRIQUE RAFAEL. Nombramientos. ADM.UNICO: GOMEZ GARCIA MARIA. Datos registrales. T 27261 , F 190, S 8, H B 68222, I/A 8 (22.01.15).
  7. 20/12/2013#2594749

    Company name: BARCELONA CHARTER SA

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BARCELONA CHARTER SA. Revocaciones. ADMINISTR.: LOPEZ SAVARIEGO ANTONIO. Nombramientos. ADM.UNICO: HORCAJADA CARRIQUE RAFAEL. Cambio de denominación social. FORMIGONS PINEDA SA. Cambio de domicilio social. CL SANTIAGO ROSINYOL Num.68 P.5 PTA.1 (PINED…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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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

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPS HORTSAVINYA, S/N, SECTOR PP7, AP.CORREOS 40 (PINEDA DE MAR), Pineda de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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