FORN FRANQUESA SL

Hoja B131157· NIF B60872181

VigenteBarcelona
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Franquesa Pascal Albert

Legal information

Legal information for FORN FRANQUESA SL

NIF
Hoja registral
IRUS1000338262679
Legal formSociedad Limitada (SL)
LocalityPerafita
Phone
Register referenceTomo 28263 · Folio 80 · Hoja B131157
StatusVigente

Activity

FORN FRANQUESA SL is a Sociedad Limitada (SL) with its registered office in Perafita (Barcelona, Cataluña). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 4 filings for this company, from 9 May 2018 to 24 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FORN FRANQUESA SLFranquesa Pascal AlbertFranquesa Pascal Alb…BOTIGUES FRANQUESA S.LBOTIGUES FRANQUESA S…

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2025· Registered 17/01/2025· I/A 9
  2. NombramientosPublished 09/05/2018· Registered 26/04/2018· I/A 8
  3. RevocacionesPublished 09/05/2018· Registered 26/04/2018· I/A 7
  4. NombramientosPublished 09/05/2018· Registered 26/04/2018· I/A 7

Changes

  1. 24/01/2025Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2025#8453224
    Modificaciones estatutarias
    FORN FRANQUESA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 131157, I/A 9 (17.01.25).
  2. 09/05/2018#4871658
    Nombramientos
    FORN FRANQUESA SL. Nombramientos. APODERAD.SOL: FRANQUESA FRANQUESA SALVADOR. Datos registrales. T 28263 , F 80, S 8, H B 131157, I/A 8 (26.04.18).
  3. 09/05/2018#4871657
    RevocacionesNombramientos
    FORN FRANQUESA SL. Revocaciones. ADMINISTR.: FRANQUESA FRANQUESA SALVADOR. Nombramientos. ADM.UNICO: FRANQUESA PASCAL ALBERT. Datos registrales. T 28263 , F 79, S 8, H B 131157, I/A 7 (26.04.18).

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 addressSANT AGUSTI, 8, BARCELONA, PERAFITA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector