JUAN TERUEL SA

Hoja B76061· NIF A58029844

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Marcet Roig Berta, Marcet Olmo Albert, Teruel Esmel Juan
Former name :
PROMOTORA OMSA SA

Legal information

Legal information for JUAN TERUEL SA

NIF
Hoja registral
IRUS1000118735464
Legal formSociedad Anónima (SA)
Registro MercantilTARRAGONA
Register referenceTomo 24776 · Folio 82 · Hoja B76061
Former names
PROMOTORA OMSA SA2012-11-16 → 2022-03-01
StatusVigente

Activity

JUAN TERUEL SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 16 November 2012 to 1 March 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
JUAN TERUEL SAMarcet Olmo AlbertMarcet Olmo AlbertMarcet Roig BertaMarcet Roig BertaTeruel Esmel JuanTeruel Esmel JuanOPTICAL METALCRAFT EYEWEAR SLOPTICAL METALCRAFT E…PROMOTORA OMSA SAPROMOTORA OMSA SA

Registered actos

  1. NombramientosPublished 01/03/2022· Registered 16/02/2022· I/A 18
  2. Modificaciones estatutariasPublished 01/03/2022· Registered 16/02/2022· I/A 18
  3. RevocacionesPublished 26/01/2022· Registered 18/01/2022· I/A 17
  4. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 16
  5. NombramientosPublished 28/04/2014· Registered 17/04/2014· I/A 15
  6. NombramientosPublished 28/04/2014· Registered 17/04/2014· I/A 14
  7. Modificaciones estatutariasPublished 28/04/2014· Registered 17/04/2014· I/A 14
  8. RevocacionesPublished 08/04/2014· Registered 31/03/2014· I/A 13
  9. RevocacionesPublished 16/11/2012· Registered 02/11/2012· I/A 12
  10. NombramientosPublished 16/11/2012· Registered 02/11/2012· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROMOTORA OMSA SA→JUAN TERUEL SA

  2. 01/03/2022Modificaciones estatutarias
  3. 28/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2022#6834473

    Company name: PROMOTORA OMSA SA

    NombramientosModificaciones estatutarias
    PROMOTORA OMSA SA. Nombramientos. ADM.SOLIDAR.: MARCET OLMO ALBERT;MARCET ROIG BERTA. Modificaciones estatutarias. ARTICULO 16.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24776 , F 82, S 8, H B 76061, I/A 18 (16.02.22).
  2. 26/01/2022#6779414

    Company name: PROMOTORA OMSA SA

    Revocaciones
    PROMOTORA OMSA SA. Revocaciones. ADM.UNICO: SERRA ALSINA ALBERTO. Datos registrales. T 24776 , F 82, S 8, H B 76061, I/A 17 (18.01.22).
  3. 19/01/2021#6207908

    Company name: PROMOTORA OMSA SA

    Nombramientos
    PROMOTORA OMSA SA. Nombramientos. ADM.UNICO: SERRA ALSINA ALBERTO. Datos registrales. T 24776 , F 82, S 8, H B 76061, I/A 16 (11.01.21).
  4. 28/04/2014#2781550

    Company name: PROMOTORA OMSA SA

    Nombramientos
    PROMOTORA OMSA SA. Nombramientos. APODERAD.SOL: MASSO DOMINGO JOSEP;FERRE SANCHEZ JOSE MARIA. Datos registrales. T 24776 , F 81, S 8, H B 76061, I/A 15 (17.04.14).
  5. 28/04/2014#2781549

    Company name: PROMOTORA OMSA SA

    NombramientosModificaciones estatutarias
    PROMOTORA OMSA SA. Nombramientos. ADM.UNICO: SERRA ALSINA ALBERTO. Modificaciones estatutarias. ARTS.16,28: CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 24776 , F 81, S 8, H B 76061, I/A 14 (17.04.14).
  6. 08/04/2014#2755968

    Company name: PROMOTORA OMSA SA

    Revocaciones
    PROMOTORA OMSA SA. Revocaciones. ADM.CONJUNTO: MARCET CASADO ARMANDO;ILL GALLEGO FRANCISCO. Datos registrales. T 24776 , F 81, S 8, H B 76061, I/A 13 (31.03.14).
  7. 16/11/2012#1985259

    Company name: PROMOTORA OMSA SA

    RevocacionesNombramientos
    PROMOTORA OMSA SA. Revocaciones. ADM.CONJUNTO: MARCET CASADO ARMANDO;ILL GALLEGO FRANCISCO. Nombramientos. ADM.CONJUNTO: MARCET CASADO ARMANDO;ILL GALLEGO FRANCISCO. Datos registrales. T 24776 , F 80, S 8, H B 76061, I/A 12 ( 2.11.12).

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 addressCRUZ ROJA, 38, BARCELONA, L'HOSPITALET DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province