RECUBRIMIENTOS DE PROTECCION SA
Hoja B33927· NIF A08428567
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- INSTALACIONES MONCUSA SL
Legal information
Legal information for RECUBRIMIENTOS DE PROTECCION SA
Activity
RECUBRIMIENTOS DE PROTECCION SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 19 August 2009 to 13 June 2024, across 3 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Veiga Massana OscarSince 05/06/2024Apoderado Solidario
Former
- Lopez Corbero Jose LuisCeased on 05/06/2024Apoderado Solidario
Auditors
Current
- De Salas Claret Jorge JuanSince 15/07/2010Auditor de Cuentas
- CASAJUANA Y FORNS AUDITORES SLPSince 06/08/2009Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 18
- RevocacionesPublished 13/06/2024· Registered 05/06/2024· I/A 17
- NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 16
- Cambio de domicilio socialPublished 18/11/2019· Registered 07/11/2019· I/A 15
- NombramientosPublished 27/07/2010· Registered 15/07/2010· I/A 14
- NombramientosPublished 19/08/2009· Registered 06/08/2009· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
INSTALACIONES MONCUSA SL→RECUBRIMIENTOS DE PROTECCION SA
- 18/11/2019Cambio de domicilio social
CL CONSELL DE CENT Num.357 P.6 PTA.6 (BARCELONA)
Timeline (BORME)
- 13/06/2024#8122137
Company name: INSTALACIONES MONCUSA SL
NombramientosINSTALACIONES MONCUSA SL. Nombramientos. APODERAD.SOL: VEIGA MASSANA OSCAR. Datos registrales. S 8 , H B 33927, I/A 18 ( 5.06.24).
- 13/06/2024#8122136
Company name: INSTALACIONES MONCUSA SL
RevocacionesINSTALACIONES MONCUSA SL. Revocaciones. APODERAD.SOL: LOPEZ CORBERO JOSE LUIS. Datos registrales. S 8 , H B 33927, I/A 17 ( 5.06.24).
- 20/03/2020#5852619
Company name: INSTALACIONES MONCUSA SL
NombramientosINSTALACIONES MONCUSA SL. Nombramientos. APODERAD.SOL: LOPEZ CORBERO JOSE LUIS. Datos registrales. T 38807 , F 62, S 8, H B 33927, I/A 16 (12.03.20).
- 18/11/2019#5663634
Company name: INSTALACIONES MONCUSA SL
Cambio de domicilio socialINSTALACIONES MONCUSA SL. Cambio de domicilio social. CL CONSELL DE CENT Num.357 P.6 PTA.6 (BARCELONA). Datos registrales. T 38807 , F 62, S 8, H B 33927, I/A 15 ( 7.11.19).
- 27/07/2010#819562
Company name: INSTALACIONES MONCUSA SL
NombramientosINSTALACIONES MONCUSA SL. Nombramientos. AUDIT.CUENT.: DE SALAS CLARET JORGE JUAN. Datos registrales. T 38807 , F 61, S 8, H B 33927, I/A 14 (15.07.10).
- 19/08/2009#352267
Company name: INSTALACIONES MONCUSA SL
NombramientosINSTALACIONES MONCUSA SL. Nombramientos. AUDIT.CUENT.: CASAJUANA Y FORNS AUDITORES SLP. Datos registrales. T 38807 , F 61, S 8, H B 33927, I/A 13 ( 6.08.09).
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.