HORNO ESPIRALL SA

Hoja B49134· NIF A08856114

VigenteBarcelona
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Anónima (SA)
Director :
Rius Marrugat Juan Miguel

Legal information

Legal information for HORNO ESPIRALL SA

NIF
Hoja registral
IRUS1000331885879
Legal formSociedad Anónima (SA)
LocalityOlèrdola
Register referenceTomo 23139 · Folio 56 · Hoja B49134
StatusVigente

Activity

HORNO ESPIRALL SA is a Sociedad Anónima (SA) with its registered office in Olèrdola (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 7 filings for this company, from 3 January 2011 to 31 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

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

Corporate purpose

LA ELABORACION Y VENTA DE PAN,JUNTA O SEPARADAMENTE,SIMILARES Y DERIVADOS,PRODUCTOS DIETETICOS O DE REGIMEN,BOLLERIA,PASTELERIA Y SIMILARES,ASI COMO CUANTAS ESPECIALIDADES O CLASES DE PAN PUDIERAN CREARSE EN EL FUTURO ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
HORNO ESPIRALL SARius Marrugat Juan MiguelRius Marrugat Juan M…L'HEREU NEN SLL'HEREU NEN SLTRADICIA PANO S.LTRADICIA PANO S.LFORN DE PA I PASTISSERIA J. RIUS S.LFORN DE PA I PASTISS…

Registered actos

  1. NombramientosPublished 31/07/2023· Registered 21/07/2023· I/A 15
  2. Cambio de objeto socialPublished 14/02/2022· Registered 07/02/2022· I/A 13
  3. NombramientosPublished 07/08/2018· Registered 30/07/2018· I/A 12
  4. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 11
  5. Cambio de domicilio socialPublished 05/11/2013· Registered 25/10/2013· I/A 11
  6. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 10

Changes

  1. 14/02/2022Cambio de objeto social

    LA ELABORACION Y VENTA DE PAN,JUNTA O SEPARADAMENTE,SIMILARES Y DERIVADOS,PRODUCTOS DIETETICOS O DE REGIMEN,BOLLERIA,PASTELERIA Y SIMILARES,ASI COMO CUANTAS ESPECIALIDADES O CLASES DE PAN PUDIERAN CREARSE EN EL FUTURO ...

  2. 05/11/2013Cambio de domicilio social

    PG SANT PERE MOLANTA AV.VILAFRANCA 17-19 NAV.6-7 (OLERDOLA)

Timeline (BORME)

  1. 31/07/2023#7651584
    Nombramientos
    HORNO ESPIRALL SA. Nombramientos. ADM.UNICO: RIUS MARRUGAT JUAN MIGUEL. Datos registrales. T 23139 , F 56, S 8, H B 49134, I/A 15 (21.07.23).
  2. 08/04/2022#6903755
    HORNO ESPIRALL SA. Otros conceptos: SEGREGACION DE LA SOCIEDAD "HORNO ESPIRALL S.A." SIENDO BENEFICIARIA LA SOCIEDAD "FORN DE PA I PASTISSERIA J. RIUS, S.L.". Datos registrales. T 23139 , F 54, S 8, H B 49134, I/A 14 ( 1.04.22).
  3. 14/02/2022#6809353
    Cambio de objeto social
    HORNO ESPIRALL SA. Cambio de objeto social. LA ELABORACION Y VENTA DE PAN,JUNTA O SEPARADAMENTE,SIMILARES Y DERIVADOS,PRODUCTOS DIETETICOS O DE REGIMEN,BOLLERIA,PASTELERIA Y SIMILARES,ASI COMO CUANTAS ESPECIALIDADES O CLASES DE PAN PUDIERAN CREARSE E
  4. 07/08/2018#5000585
    Nombramientos
    HORNO ESPIRALL SA. Nombramientos. ADM.UNICO: RIUS MARRUGAT JUAN MIGUEL. Datos registrales. T 23139 , F 53, S 8, H B 49134, I/A 12 (30.07.18).
  5. 05/11/2013#2521188
    NombramientosCambio de domicilio social
    HORNO ESPIRALL SA. Nombramientos. ADM.UNICO: RIUS MARRUGAT JUAN MIGUEL. Cambio de domicilio social. PG SANT PERE MOLANTA AV.VILAFRANCA 17-19 NAV.6-7 (OLERDOLA). Datos registrales. T 23139 , F 53, S 8, H B 49134, I/A 11 (25.10.13).
  6. 03/01/2011#10408398
    Nombramientos
    HORNO ESPIRALL SA. Nombramientos. APODERADO: RIUS PALAU MARIA MONTSERRAT. Datos registrales. T 23139 , F 52, S 8, H B 49134, I/A 10 (21.12.10).

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 addressPG SANT PERE MOLANTA AV.VILAFRANCA 17-19 NAV.6-7 (OLERDOLA), Olèrdola, Barcelona
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.