J PARETA SA

Hoja B34666· NIF A08419186

VigenteBarcelona
Registered address :
Activity :
Forja, estampación y embutición de metales
Legal form :
Sociedad Anónima (SA)
Director :
Calvillo Poch Helia

Legal information

Legal information for J PARETA SA

NIF
Hoja registral
IRUS1000333471874
Legal formSociedad Anónima (SA)
LocalityCastellbisbal
Phone
Register referenceTomo 37206 · Folio 26 · Hoja B34666
StatusVigente

Activity

J PARETA SA is a Sociedad Anónima (SA) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Forja, estampación y embutición de metales” (CNAE 2550). The Spanish commercial register has published 11 filings for this company, from 20 May 2010 to 16 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2550 · Forja, estampación y embutición de metales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 26
  2. NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 25
  3. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 24
  4. Cambio de domicilio socialPublished 09/01/2012· Registered 23/12/2011· I/A 23
  5. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 22
  6. RevocacionesPublished 11/03/2011· Registered 28/02/2011· I/A 21
  7. RevocacionesPublished 11/03/2011· Registered 28/02/2011· I/A 20
  8. NombramientosPublished 11/03/2011· Registered 28/02/2011· I/A 20
  9. NombramientosPublished 21/10/2010· Registered 08/10/2010· I/A 19
  10. Modificaciones estatutariasPublished 21/10/2010· Registered 08/10/2010· I/A 19
  11. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 18

Changes

  1. 09/01/2012Cambio de domicilio social

    PG IND.COMTE DE SERT,C/MOTORS,4-5 (CASTELLBISBAL)

  2. 21/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2023#7391056
    Nombramientos
    J PARETA SA. Nombramientos. ADM.UNICO: CALVILLO POCH HELIA. Datos registrales. T 37206 , F 26, S 8, H B 34666, I/A 26 ( 9.02.23).
  2. 04/04/2019#5339865
    Nombramientos
    J PARETA SA. Nombramientos. APODERAD.SOL: MUÑOZ SANCHEZ YOLANDA. Datos registrales. T 37206 , F 25, S 8, H B 34666, I/A 25 (27.03.19).
  3. 31/01/2017#4220061
    Nombramientos
    J PARETA SA. Nombramientos. ADM.UNICO: CALVILLO POCH HELIA. Datos registrales. T 37206 , F 25, S 8, H B 34666, I/A 24 (23.01.17).
  4. 09/01/2012#10426801
    Cambio de domicilio social
    J PARETA SA. Cambio de domicilio social. PG IND.COMTE DE SERT,C/MOTORS,4-5 (CASTELLBISBAL). Datos registrales. T 37206 , F 25, S 8, H B 34666, I/A 23 (23.12.11).
  5. 22/03/2011#1132785
    Nombramientos
    J PARETA SA. Nombramientos. APODERADO: CALVILLO MARIN HELIA;MUÑOZ SANCHEZ YOLANDA. Datos registrales. T 37206 , F 24, S 8, H B 34666, I/A 22 (10.03.11).
  6. 11/03/2011#1115570
    Revocaciones
    J PARETA SA. Revocaciones. APODERADO: ORIOL PARETA JACQUELINE;ORIOL PARETA JUAN;PARETA MARTI MAGDALENA;VALVERDE MARTINEZ ANTONIO. Datos registrales. T 37206 , F 24, S 8, H B 34666, I/A 21 (28.02.11).
  7. 11/03/2011#1115569
    RevocacionesNombramientos
    J PARETA SA. Revocaciones. ADM.UNICO: ORIOL PARETA JOAN. Nombramientos. ADM.UNICO: CALVILLO POCH HELIA. Datos registrales. T 37206 , F 23, S 8, H B 34666, I/A 20 (28.02.11).
  8. 21/10/2010#915498
    NombramientosModificaciones estatutarias
    J PARETA SA. Nombramientos. ADM.UNICO: ORIOL PARETA JOAN. Modificaciones estatutarias. ART.25.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37206 , F 23, S 8, H B 34666, I/A 19 ( 8.10.10).
  9. 20/05/2010#727418
    Nombramientos
    J PARETA SA. Nombramientos. APODERADO: VALVERDE MARTINEZ ANTONIO. Datos registrales. T 37206 , F 22, S 8, H B 34666, I/A 18 (10.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPG IND.COMTE DE SERT, C/MOTORS, 4-5 (CASTELLBISBAL), Castellbisbal, 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 — Forja, estampación y embutición de metales — are listed together.

Prospect this sectorAll companies in this sector