INECO PENEDES SL
Hoja B274257· NIF B63328132
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serra Vilarasau Ricard
Legal information
Legal information for INECO PENEDES SL
Activity
INECO PENEDES SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 9 September 2009 to 7 March 2014, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Serra Vilarasau RicardSince 27/02/2014Administrador Único
Former
- Casas Marce JosepCeased on 27/02/2014Administrador Conjunto
- Casas Marce RicardCeased on 27/02/2014Administrador Conjunto
- Folch Sales GuillemCeased on 20/12/2011Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 07/03/2014· Registered 27/02/2014· I/A 7
- NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 7
- RevocacionesPublished 02/01/2012· Registered 20/12/2011· I/A 6
- RevocacionesPublished 02/01/2012· Registered 20/12/2011· I/A 5
- RevocacionesPublished 09/09/2009· Registered 26/08/2009· I/A 4
Timeline (BORME)
- 07/03/2014#2706147RevocacionesNombramientos
INECO PENEDES SL. Revocaciones. ADM.CONJUNTO: CASAS MARCE JOSEP;CASAS MARCE RICARD. Nombramientos. ADM.UNICO: SERRA VILARASAU RICARD. Datos registrales. T 36018 , F 79, S 8, H B 274257, I/A 7 (27.02.14).
- 02/01/2012#10419055Revocaciones
INECO PENEDES SL. Revocaciones. APODERADO: FOLCH SALES GUILLEM. Datos registrales. T 36018 , F 78, S 8, H B 274257, I/A 6 (20.12.11).
- 02/01/2012#10419054Revocaciones
INECO PENEDES SL. Revocaciones. ADM.CONJUNTO: FOLCH SALES GUILLEM. Datos registrales. T 36018 , F 78, S 8, H B 274257, I/A 5 (20.12.11).
- 09/09/2009#377292Revocaciones
INECO PENEDES SL. Revocaciones. ADM.CONJUNTO: MARTINEZ BAENA MANUEL. Datos registrales. T 36018 , F 78, S 8, H B 274257, I/A 4 (26.08.09).
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.