PREFABRICATS DECORATIUS CATALUNYA SL

Hoja B388572· NIF B65205221

VigenteBarcelona
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/12/2009
Director :
Aceiton Martinez Miguel Angel
Former name :
INTEGRABCN SL

Legal information

Legal information for PREFABRICATS DECORATIUS CATALUNYA SL

NIF
Hoja registral
IRUS1000363299786
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/12/2009
LocalityMasquefa
Register referenceTomo 41555 · Folio 11 · Hoja B388572
Former names
INTEGRABCN SL2009-12-03 → 2013-01-22
StatusVigente

Activity

PREFABRICATS DECORATIUS CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Masquefa (Barcelona, Cataluña). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 3 December 2009. The Spanish commercial register has published 7 filings for this company, from 3 December 2009 to 22 January 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

AMPLIAR A:LA FABRICACION Y COMERCIALIZACION DE PREFABRICADOS DE HORMIGON YMATERIALES DE CONSTRUCCION EN GENERAL.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PREFABRICATS DECORATI…Aceiton Martinez Miguel AngelAceiton Martinez Mig…HORMIGONMANIA S.LHORMIGONMANIA S.L

Registered actos

  1. Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 3
  2. Cambio de denominación socialPublished 22/01/2013· Registered 15/01/2013· I/A 3
  3. Cambio de domicilio socialPublished 22/01/2013· Registered 15/01/2013· I/A 3
  4. Cambio de objeto socialPublished 22/01/2013· Registered 15/01/2013· I/A 3
  5. Cambio de domicilio socialPublished 15/02/2012· Registered 03/02/2012· I/A 2
  6. ConstituciónPublished 03/12/2009· Registered 20/11/2009· I/A 1
  7. NombramientosPublished 03/12/2009· Registered 20/11/2009· I/A 1

Changes

  1. 22/01/2013Cambio de domicilio social

    CL LA PEDROSA,NUMEROS 12-14 (MASQUEFA)

  2. 22/01/2013Cambio de objeto social

    AMPLIAR A:LA FABRICACION Y COMERCIALIZACION DE PREFABRICADOS DE HORMIGON YMATERIALES DE CONSTRUCCION EN GENERAL.

  3. 22/01/2013Modificaciones estatutarias
  4. 15/02/2012Cambio de domicilio social

    CL DEL NORD Num.21 (MASQUEFA)

Capital · events

  1. 03/12/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/01/2013#2082122

    Company name: INTEGRABCN SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    INTEGRABCN SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. PREFABRICATS DECORATIUS CATALUNYA SL. Cambio de domicilio social. CL LA PEDROSA,NUMEROS 12-14 (MASQUEFA). Cambi…
  2. 15/02/2012#1593138

    Company name: INTEGRABCN SL

    Cambio de domicilio social
    INTEGRABCN SL. Cambio de domicilio social. CL DEL NORD Num.21 (MASQUEFA). Datos registrales. T 41555 , F 10, S 8, H B 388572, I/A 2 ( 3.02.12).
  3. 03/12/2009#494316

    Company name: INTEGRABCN SL

    ConstituciónNombramientos
    INTEGRABCN SL. Constitución. Comienzo de operaciones: 4.11.09. Objeto social: LA INTERMEDIACION COMERCIAL,EJECUCION,DE TODO TIPO DE REFORMAS,DEL HOGAR,OINDUSTRIALES,CONSTRUCCION,POR CUENTA PROPIA O DE TERCEROS,COMPRAVENTA,PERMUTA,ENAJENACION Y PROMOC…

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· Incorporated 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL LA PEDROSA, NUMEROS 12-14 (MASQUEFA), Masquefa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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