INDUSTRIALIZED STEEL FRAMING SYSTEMS S.L

Hoja B586500· NIF B72634835

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Director :
Burgos Diaz Fernando
Former name :
TOCPIL PROMOTORA S.L

Legal information

Legal information for INDUSTRIALIZED STEEL FRAMING SYSTEMS S.L

NIF
Hoja registral
IRUS1000382712450
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48512 · Folio 35 · Hoja B586500
Former names
TOCPIL PROMOTORA S.L2022-11-23 → 2024-01-24
StatusVigente

Activity

INDUSTRIALIZED STEEL FRAMING SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 23 November 2022 to 24 January 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA,MONTAJE Y COMERCIALIACION DE PRODUCTOS METALICOS,DE CARPINTERIA METALICA,DE CARPINTERIA DE ALUMINIO,DE CERRAJERIA Y CALDERERIA,ASI COMO EL ALQUILER DE CUALQUIER HERRAMIENTA RELACIONADA CON LOS TRABAJOS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INDUSTRIALIZED STEEL …Burgos Diaz FernandoBurgos Diaz Fernando

Registered actos

  1. Cambio de denominación socialPublished 24/01/2024· Registered 17/01/2024· I/A 5
  2. RevocacionesPublished 21/08/2023· Registered 11/08/2023· I/A 4
  3. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 4
  4. Modificaciones estatutariasPublished 21/08/2023· Registered 11/08/2023· I/A 4
  5. Cambio de objeto socialPublished 21/08/2023· Registered 11/08/2023· I/A 4
  6. RevocacionesPublished 06/03/2023· Registered 16/01/2023· I/A 2
  7. NombramientosPublished 06/03/2023· Registered 16/01/2023· I/A 2
  8. Modificaciones estatutariasPublished 23/01/2023· Registered 16/01/2023· I/A 3
  9. Cambio de domicilio socialPublished 23/01/2023· Registered 16/01/2023· I/A 2

Changes

  1. 21/08/2023Cambio de objeto social

    LA COMPRAVENTA,MONTAJE Y COMERCIALIACION DE PRODUCTOS METALICOS,DE CARPINTERIA METALICA,DE CARPINTERIA DE ALUMINIO,DE CERRAJERIA Y CALDERERIA,ASI COMO EL ALQUILER DE CUALQUIER HERRAMIENTA RELACIONADA CON LOS TRABAJOS...

  2. 21/08/2023Modificaciones estatutarias
  3. 23/01/2023Cambio de domicilio social

    CL ROSSELLO Num.216 P.9 (BARCELONA)

  4. 23/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2024#7892398

    Company name: TOCPIL PROMOTORA S.L

    Cambio de denominación social
    TOCPIL PROMOTORA S.L. Cambio de denominación social. INDUSTRIALIZED STEEL FRAMING SYSTEMS S.L. Datos registrales. T 48512 , F 35, S 8, H B 586500, I/A 5 (17.01.24).
  2. 21/08/2023#7681801

    Company name: TOCPIL PROMOTORA S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    TOCPIL PROMOTORA S.L. Revocaciones. ADM.UNICO: ROS GONZALEZ JOSE MARIA. Nombramientos. ADM.UNICO: BURGOS DIAZ FERNANDO. Modificaciones estatutarias. ARTICULO 19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA COMP…
  3. 06/03/2023#7421275

    Company name: TOCPIL PROMOTORA S.L

    RevocacionesNombramientos
    TOCPIL PROMOTORA S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: ROS GONZALEZ JOSE MARIA. Datos registrales. T 48512 , F 34, S 8, H B 586500, I/A 2 (16.01.23).
  4. 06/03/2023#7421270

    Company name: TOCPIL PROMOTORA S.L

    TOCPIL PROMOTORA S.L. Fe de erratas: En el BORME no.15/2023 y con referencia 349788 SE OMITIO LA PUBLICACION EN CUANTO A LA REVOCACION DEL ADM. UNICO ROSA MARA GORGUES ROSSET Y EL NOMBRAMIENTO DEL ADM.UNICO JOSE MARIA ROS GONZALEZ. Datos registrales.…
  5. 23/01/2023#7343830

    Company name: TOCPIL PROMOTORA S.L

    Modificaciones estatutarias
    TOCPIL PROMOTORA S.L. Modificaciones estatutarias. ART. 5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 29 DE DICIEMBRE Y FINALIZANDO EL 28 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 48512 , F 34, S 8, H B 586500, I/A 3 …
  6. 23/01/2023#7343829

    Company name: TOCPIL PROMOTORA S.L

    Cambio de domicilio social
    TOCPIL PROMOTORA S.L. Cambio de domicilio social. CL ROSSELLO Num.216 P.9 (BARCELONA). Datos registrales. T 48512 , F 34, S 8, H B 586500, I/A 2 (16.01.23).
  7. 23/11/2022#7256203

    Company name: TOCPIL PROMOTORA S.L

    TOCPIL PROMOTORA S.L. Fe de erratas: En el BORME no.218/2022 y con referencia 497727 DONDE SE LEE COMO NUMERO DE HOJA "B58650", DEBE LEERSE: "586500". Datos registrales. T 48512 , F 33, S 8, H B 586500, I/A 1 ( 7.11.22).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROSSELLO Num.216 P.9 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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