FUSTERIA SARASA SA

Hoja GI5699· NIF A17044884

VigenteGirona
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Anónima (SA)
Director :
Marti Sarasa Coll

Legal information

Legal information for FUSTERIA SARASA SA

NIF
Hoja registral
IRUS1000204040960
Legal formSociedad Anónima (SA)
LocalityTorroella de Montgrí
Phone
Register referenceTomo 297 · Folio 140 · Hoja GI5699
StatusVigente

Activity

FUSTERIA SARASA SA is a Sociedad Anónima (SA) with its registered office in Torroella de Montgrí (Girona, Cataluña). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 6 filings for this company, from 27 May 2011 to 9 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FUSTERIA SARASA SASarasa Coll MartiSarasa Coll MartiMOBLES TER I DECORACIO SLMOBLES TER I DECORAC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUSTERIA SARASA SAMarti Sarasa CollMarti Sarasa Coll

Beneficial owner (UBO)

Marti Sarasa Coll100 %

Individual · ultimate beneficial owner · since 27/05/2011

Beneficial owner network map

2 nodes Person Company
FUSTERIA SARASA SAMarti Sarasa CollMarti Sarasa Coll

Registered actos

  1. ReeleccionesPublished 09/12/2022· Registered 01/12/2022· I/A 13
  2. ReeleccionesPublished 27/02/2018· Registered 19/02/2018· I/A 12
  3. ReeleccionesPublished 21/11/2012· Registered 08/11/2012· I/A 11
  4. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 10
  5. Declaración de unipersonalidadPublished 27/05/2011· Registered 18/05/2011· I/A 9
  6. Ampliacion del objeto socialPublished 27/05/2011· Registered 18/05/2011· I/A 9

Changes

  1. 27/05/2011Ampliación del objeto social

    Promotora, constructora y actividades inmobiliarias en general. La realización de inversiones financieras.

  2. 27/05/2011Declaración de unipersonalidad

    MARTI SARASA COLL

Timeline (BORME)

  1. 09/12/2022#7282182
    Reelecciones
    FUSTERIA SARASA SA. Reelecciones. Adm. Unico: MARTI SARASA COLL. Datos registrales. T 297 , F 140, S 8, H GI 5699, I/A 13 ( 1.12.22).
  2. 27/02/2018#4766954
    Reelecciones
    FUSTERIA SARASA SA. Reelecciones. Adm. Unico: MARTI SARASA COLL. Datos registrales. T 297 , F 140, S 8, H GI 5699, I/A 12 (19.02.18).
  3. 21/11/2012#1994004
    Reelecciones
    FUSTERIA SARASA SA. Reelecciones. Adm. Unico: MARTI SARASA COLL. Datos registrales. T 297 , F 140, S 8, H GI 5699, I/A 11 ( 8.11.12).
  4. 03/05/2012#1708219
    Nombramientos
    FUSTERIA SARASA SA. Nombramientos. Apoderado: TOMAS SARASA ROMANS. Datos registrales. T 297 , F 140, S 8, H GI 5699, I/A 10 (20.04.12).
  5. 27/05/2011#1232254
    Declaración de unipersonalidadAmpliacion del objeto social
    FUSTERIA SARASA SA. Declaración de unipersonalidad. Socio único: MARTI SARASA COLL. Ampliacion del objeto social. Promotora, constructora y actividades inmobiliarias en general. La realización de inversiones financieras. Datos registrales. T 297 , F …

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 addressAVDA LLUIS COMPANYS, 7, GIRONA, TORROELLA DE MONTGRI
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 otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector