INDUSTRIES DEL COMERÇ BETULO SA
Hoja B248626· NIF A17471780
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Fernandez Garcia Jordi
Legal information
Legal information for INDUSTRIES DEL COMERÇ BETULO SA
Activity
INDUSTRIES DEL COMERÇ BETULO SA is a Sociedad Anónima (SA) with its registered office in Parets del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 18 October 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Garcia JordiSince 30/03/2009Administrador Único
Authorised representatives
Current
- Fernandez Garcia ElisabetSince 23/11/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 14
- NombramientosPublished 16/10/2018· Registered 05/10/2018· I/A 13
- NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 12
- RevocacionesPublished 21/12/2012· Registered 14/12/2012· I/A 11
- NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 11
- Modificaciones estatutariasPublished 21/12/2012· Registered 14/12/2012· I/A 11
- RevocacionesPublished 13/04/2009· Registered 30/03/2009· I/A 10
- NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 10
Changes
- 04/12/2017Cambio de denominación social
INDUSTRIES DEL COMERC BETULO SA→INDUSTRIES DEL COMERÇ BETULO SA
- 21/12/2012Modificaciones estatutarias
Timeline (BORME)
- 18/10/2024#8300129Nombramientos
INDUSTRIES DEL COMERÇ BETULO SA. Nombramientos. ADM.UNICO: FERNANDEZ GARCIA JORDI. Datos registrales. S 8 , H B 248626, I/A 14 (11.10.24).
- 16/10/2018#5086097Nombramientos
INDUSTRIES DEL COMERÇ BETULO SA. Nombramientos. ADM.UNICO: FERNANDEZ GARCIA JORDI. Datos registrales. T 46246 , F 91, S 8, H B 248626, I/A 13 ( 5.10.18).
- 04/12/2017#4646028Nombramientos
INDUSTRIES DEL COMERÇ BETULO SA. Nombramientos. APODERAD.SOL: FERNANDEZ GARCIA ELISABET. Datos registrales. T 34495 , F 225, S 8, H B 248626, I/A 12 (23.11.17).
- 21/12/2012#2047783
Company name: INDUSTRIES DEL COMERC BETULO SA
RevocacionesNombramientosModificaciones estatutariasINDUSTRIES DEL COMERC BETULO SA. Revocaciones. ADM.UNICO: FERNANDEZ GARCIA JORDI. Nombramientos. ADM.UNICO: FERNANDEZ GARCIA JORDI. Modificaciones estatutarias. ART.27:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 34495 , F 225… - 13/04/2009#164308
Company name: INDUSTRIES DEL COMERC BETULO SA
RevocacionesNombramientosINDUSTRIES DEL COMERC BETULO SA. Revocaciones. ADM.UNICO: FERNANDEZ GARCIA JORDI. Nombramientos. ADM.UNICO: FERNANDEZ GARCIA JORDI. Datos registrales. T 34495 , F 225, S 8, H B 248626, I/A 10 (30.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.