INSAGRA TRES SL
Hoja T6531
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Beltran Mons Salvador
Legal information
Legal information for INSAGRA TRES SL
Activity
INSAGRA TRES SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 27 February 2009 to 14 November 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Beltran Mons SalvadorSince 27/10/2011Administrador Único
Former
- Salas Lopez IndalecioCeased on 27/10/2011Presidente
- Salas Graset IndalecioCeased on 27/10/2011Consejero
- Salas Graset Josefa MariaCeased on 27/10/2011Consejero
- Vallve Clotet Juan MariaCeased on 18/02/2009Consejero
- Moreno Llobet JosefinaCeased on 18/02/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2011· Registered 27/10/2011· I/A 12
- RevocacionesPublished 14/11/2011· Registered 27/10/2011· I/A 12
- NombramientosPublished 14/11/2011· Registered 27/10/2011· I/A 12
- Modificaciones estatutariasPublished 14/11/2011· Registered 27/10/2011· I/A 12
- Ceses/DimisionesPublished 27/02/2009· Registered 18/02/2009· I/A 11
- NombramientosPublished 27/02/2009· Registered 18/02/2009· I/A 11
- Modificaciones estatutariasPublished 27/02/2009· Registered 18/02/2009· I/A 11
Timeline (BORME)
- 14/11/2011#1455228Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
INSAGRA TRES SL. Ceses/Dimisiones. Adm. Solid.: SALAS LOPEZ INDALECIO;SALAS GRASET INDALECIO;SALAS GRASET JOSEFA MARIA. Revocaciones. Apoderado: SALAS GRASET INDALECIO. Apo.Sol.: SALAS GRASET JOSEFA MARIA;SALAS GRASET INDALECIO. Apoderado: SALAS LOPE… - 27/02/2009#95289Ceses/DimisionesNombramientosModificaciones estatutarias
INSAGRA TRES SL. Ceses/Dimisiones. Presidente: SALAS LOPEZ INDALECIO. Secretario: SALAS GRASET INDALECIO. Consejero: SALAS GRASET JOSEFA MARIA;VALLVE CLOTET JUAN MARIA;MORENO LLOBET JOSEFINA;SALAS LOPEZ INDALECIO;SALAS GRASET INDALECIO. Nombramientos…
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 — Tarragona — are listed together, with their address.