FUSTES COMARCALS SA

Hoja B11977· NIF A58072554

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Director :
Esteba Bech De Careda Joaquim

Legal information

Legal information for FUSTES COMARCALS SA

NIF
Hoja registral
IRUS1000330752142
Legal formSociedad Anónima (SA)
LocalityVilafranca del Penedès
Phone
Register referenceTomo 31906 · Folio 97 · Hoja B11977
StatusVigente

Activity

FUSTES COMARCALS SA is a Sociedad Anónima (SA) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 12 filings for this company, from 23 April 2009 to 6 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
FUSTES COMARCALS SAEsteba Bech De Careda JoaquimEsteba Bech De Cared…TEJIDOS MORA RUBIO SATEJIDOS MORA RUBIO SAFUSTES CENTRALS SAFUSTES CENTRALS SAFUSTES EST SAFUSTES EST SASALGIR IMPORT SLSALGIR IMPORT SLFERRETERA AUXILIAR LOCAL SOCIEDAD LIMITADAFERRETERA AUXILIAR L…FUSTES ESTEBA SLFUSTES ESTEBA SLFUSTES EMPORDA SOCIEDAD ANONIMAFUSTES EMPORDA SOCIE…EMPRESA DE CONFLUENCIA DE SERVEIS I TECNOLOGIA SLEMPRESA DE CONFLUENC…FERRETERIES CATALONIA SAFERRETERIES CATALONI…LUMBER SLLUMBER SLCAN SEFERINU SLCAN SEFERINU SLSERVEIS MERCANTILS I INDUSTRIALS SLSERVEIS MERCANTILS I…FUSTES LLEIDA SLFUSTES LLEIDA SLCENTRAL COMPRAS MADERA SLCENTRAL COMPRAS MADE…FUSTES OLESTI SOCIEDAD LIMITADAFUSTES OLESTI SOCIED…

Registered actos

  1. RevocacionesPublished 06/09/2023· Registered 30/08/2023· I/A 19
  2. NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 19
  3. RevocacionesPublished 15/07/2022· Registered 07/07/2022· I/A 18
  4. RevocacionesPublished 27/11/2017· Registered 20/11/2017· I/A 17
  5. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 17
  6. Modificaciones estatutariasPublished 27/11/2017· Registered 20/11/2017· I/A 17
  7. RevocacionesPublished 09/05/2014· Registered 30/04/2014· I/A 16
  8. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 16
  9. Modificaciones estatutariasPublished 09/05/2014· Registered 30/04/2014· I/A 16
  10. RevocacionesPublished 23/04/2009· Registered 09/04/2009· I/A 14
  11. NombramientosPublished 23/04/2009· Registered 09/04/2009· I/A 14
  12. Modificaciones estatutariasPublished 23/04/2009· Registered 09/04/2009· I/A 14

Changes

  1. 27/11/2017Modificaciones estatutarias
  2. 09/05/2014Modificaciones estatutarias
  3. 23/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2023#7701488
    RevocacionesNombramientos
    FUSTES COMARCALS SA. Revocaciones. ADM.UNICO: ESTEBA BECH DE CAREDA JOAQUIM. Nombramientos. ADM.UNICO: ESTEBA BECH DE CAREDA JOAQUIM. Datos registrales. T 31906 , F 97, S 8, H B 11977, I/A 19 (30.08.23).
  2. 15/07/2022#7075700
    Revocaciones
    FUSTES COMARCALS SA. Revocaciones. APODERADO: BATLLORI VALENTI RICARD. Datos registrales. T 31906 , F 97, S 8, H B 11977, I/A 18 ( 7.07.22).
  3. 27/11/2017#4634753
    RevocacionesNombramientosModificaciones estatutarias
    FUSTES COMARCALS SA. Revocaciones. ADM.UNICO: ESTEBA BECH DE CAREDA JOAQUIM. Nombramientos. ADM.UNICO: ESTEBA BECH DE CAREDA JOAQUIM. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE …
  4. 09/05/2014#2796025
    RevocacionesNombramientosModificaciones estatutarias
    FUSTES COMARCALS SA. Revocaciones. ADM.SOLIDAR.: ESTEBA BECH DE CAREDA JOAQUIM;ESTEBA BECH DE CAREDA MIQUEL. Nombramientos. ADM.UNICO: ESTEBA BECH DE CAREDA JOAQUIM. Modificaciones estatutarias. ARTS.8,9 Y 10.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION…
  5. 23/04/2009#180624
    RevocacionesNombramientosModificaciones estatutarias
    FUSTES COMARCALS SA. Revocaciones. CONSEJERO: ESTEBA CAIRETA MIQUEL. PRESIDENTE: ESTEBA CAIRETA MIQUEL. CONSEJERO: BECH DE CAREDA GRIGOLA MARIA DOLORS;ESTEBA BECH DE CAREDA JOAQUIM. CONS. DELEG.: ESTEBA BECH DE CAREDA JOAQUIM. CONSEJERO: ESTEBA BECH …

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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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOL. IND. "ESTACIO DE MERCADERIES" CARRETERA N. 340 KM. 296.6, BARCELONA, VILAFRANCA DEL PENEDES
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector