HORNOS CELLI SA

Hoja B11166· NIF A08189698

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
241 902,50 €
Director :
Tura Olivella Ignasi
Former name :
PRAOL SA

Legal information

Legal information for HORNOS CELLI SA

NIF
Hoja registral
IRUS1000318132255
Legal formSociedad Anónima (SA)
Share capital241 902,50 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 42712 · Folio 133 · Hoja B11166
Former names
PRAOL SA2011-05-09 → 2023-11-13
StatusVigente

Activity

HORNOS CELLI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 9 May 2011 to 13 November 2023, across 4 distinct types of filing. Its registered share capital is 241 902,50 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 13/11/2023· Registered 02/11/2023· I/A 20
  2. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 19
  3. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 18
  4. RevocacionesPublished 08/08/2013· Registered 31/07/2013· I/A 17
  5. Reducción de capitalPublished 24/07/2013· Registered 17/07/2013· I/A 16
  6. RevocacionesPublished 10/01/2013· Registered 28/12/2012· I/A 15
  7. NombramientosPublished 10/01/2013· Registered 28/12/2012· I/A 15
  8. NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 14
  9. NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 13
  10. NombramientosPublished 06/07/2011· Registered 23/06/2011· I/A 12
  11. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PRAOL SA→HORNOS CELLI SA

  2. 13/11/2023Cambio de domicilio social

    CL RABASSA NUM.38 LOCAL 3 (BARCELONA)

Capital · events

  1. 24/07/2013Reducción de capital
    Resulting capital: 241 902,50 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/11/2023#7786914

    Company name: PRAOL SA

    Cambio de domicilio social
    PRAOL SA. Cambio de domicilio social. CL RABASSA NUM.38 LOCAL 3 (BARCELONA). Datos registrales. T 42712 , F 133, S 8, H B 11166, I/A 20 ( 2.11.23).
  2. 16/01/2023#7330716

    Company name: PRAOL SA

    Nombramientos
    PRAOL SA. Nombramientos. ADM.UNICO: TURA OLIVELLA IGNASI. Datos registrales. T 42712 , F 133, S 8, H B 11166, I/A 19 ( 9.01.23).
  3. 25/01/2018#4712731

    Company name: PRAOL SA

    Nombramientos
    PRAOL SA. Nombramientos. ADM.UNICO: TURA OLIVELLA IGNASI. Datos registrales. T 42712 , F 132, S 8, H B 11166, I/A 18 (17.01.18).
  4. 08/08/2013#2406545

    Company name: PRAOL SA

    Revocaciones
    PRAOL SA. Revocaciones. APODERADO: OLIVELLA PRATS IGNASI. Datos registrales. T 42712 , F 132, S 8, H B 11166, I/A 17 (31.07.13).
  5. 24/07/2013#2383161

    Company name: PRAOL SA

    Reducción de capital
    PRAOL SA. Reducción de capital. Importe reducción: 238.897,50 Euros. Resultante Suscrito: 241.902,50 Euros. Datos registrales. T 42712 , F 132, S 8, H B 11166, I/A 16 (17.07.13).
  6. 10/01/2013#2061771

    Company name: PRAOL SA

    RevocacionesNombramientos
    PRAOL SA. Revocaciones. ADM.UNICO: OLIVELLA PRATS ROSA MARIA. Nombramientos. ADM.UNICO: TURA OLIVELLA IGNASI. Datos registrales. T 42712 , F 131, S 8, H B 11166, I/A 15 (28.12.12).
  7. 23/10/2012#1946097

    Company name: PRAOL SA

    Nombramientos
    PRAOL SA. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 42712 , F 131, S 8, H B 11166, I/A 14 ( 8.10.12).
  8. 26/01/2012#1556619

    Company name: PRAOL SA

    Nombramientos
    PRAOL SA. Nombramientos. AUDIT.CUENT.: LAVINIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 42712 , F 131, S 8, H B 11166, I/A 13 (13.01.12).
  9. 06/07/2011#1289373

    Company name: PRAOL SA

    Nombramientos
    PRAOL SA. Nombramientos. AUDIT.CUENT.: ESTRUCH ESCRIVA JUAN JOSE. Datos registrales. T 20780 , F 186, S 8, H B 11166, I/A 12 (23.06.11).
  10. 09/05/2011#1201649

    Company name: PRAOL SA

    Nombramientos
    PRAOL SA. Nombramientos. ADM.UNICO: OLIVELLA PRATS ROSA MARIA. Datos registrales. T 20780 , F 186, S 8, H B 11166, I/A 11 (26.04.11).

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 addressCL RABASSA NUM.38 LOCAL 3 (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province