GENEROS DE PUNTO FABRES SA
Hoja B28409· NIF A08407348
- Registered address :
- Activity :
- Fabricación de tejidos de punto
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Fabres Bonvehi Carmen
Legal information
Legal information for GENEROS DE PUNTO FABRES SA
Activity
GENEROS DE PUNTO FABRES SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Fabricación de tejidos de punto” (CNAE 1391). The Spanish commercial register has published 7 filings for this company, from 20 November 2009 to 5 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
1391 · Fabricación de tejidos de punto
Directors and representatives
Directors
Current
- Fabres Bonvehi CarmenSince 10/11/2009Administrador Solidario
Former
- Fabres Bonvehi Rosa JuanaCeased on 29/05/2020Administrador Solidario
Authorised representatives
Current
- Coll Fabres EnriqueSince 03/07/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 25
- NombramientosPublished 13/07/2020· Registered 03/07/2020· I/A 24
- RevocacionesPublished 09/06/2020· Registered 29/05/2020· I/A 23
- NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 22
- NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 21
- Modificaciones estatutariasPublished 20/11/2009· Registered 10/11/2009· I/A 21
Changes
- 20/11/2009Modificaciones estatutarias
Timeline (BORME)
- 05/08/2022#7106873
GENEROS DE PUNTO FABRES SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CARMEN FABRES BONVEHI. Datos registrales. T 8021 , F 116, S 8, H B 28409, I/A 26 (27.07.22).
- 22/12/2021#6736560Nombramientos
GENEROS DE PUNTO FABRES SA. Nombramientos. ADM.SOLIDAR.: FABRES BONVEHI CARMEN. Datos registrales. T 8021 , F 116, S 8, H B 28409, I/A 25 (15.12.21).
- 13/07/2020#5944158Nombramientos
GENEROS DE PUNTO FABRES SA. Nombramientos. APODERAD.SOL: COLL FABRES ENRIQUE. Datos registrales. T 8021 , F 116, S 8, H B 28409, I/A 24 ( 3.07.20).
- 09/06/2020#5900099Revocaciones
GENEROS DE PUNTO FABRES SA. Revocaciones. ADM.SOLIDAR.: FABRES BONVEHI ROSA JUANA. Datos registrales. T 8021 , F 116, S 8, H B 28409, I/A 23 (29.05.20).
- 28/04/2016#3832651Nombramientos
GENEROS DE PUNTO FABRES SA. Nombramientos. ADM.SOLIDAR.: FABRES BONVEHI CARMEN;FABRES BONVEHI ROSA JUANA. Datos registrales. T 8021 , F 115, S 8, H B 28409, I/A 22 (20.04.16).
- 20/11/2009#475411NombramientosModificaciones estatutarias
GENEROS DE PUNTO FABRES SA. Nombramientos. ADM.SOLIDAR.: FABRES BONVEHI CARMEN;FABRES BONVEHI ROSA JUANA. Modificaciones estatutarias. ART.8.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. ART.11.-MODIFICACION DEL SISTEMA RETRIBUTIVO …
Official documents
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Nota informativa mercantil (company extract)
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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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de tejidos de punto — are listed together.