L'ESPLUGA MATERIALS SOCIEDAD ANONIMA
Hoja T4746· NIF A43094978
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rosello Callau Ramon, Francesch Tico Jose Maria
Legal information
Legal information for L'ESPLUGA MATERIALS SOCIEDAD ANONIMA
Activity
L'ESPLUGA MATERIALS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 12 December 2014 to 9 September 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Rosello Callau RamonSince 04/12/2014Administrador Solidario
- Francesch Tico Jose MariaSince 04/12/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2022· Registered 31/08/2022· I/A 20
- NombramientosPublished 09/09/2022· Registered 31/08/2022· I/A 20
- Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 19
- NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 19
- Ceses/DimisionesPublished 12/12/2014· Registered 04/12/2014· I/A 18
- NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 18
Timeline (BORME)
- 09/09/2022#7155081Ceses/DimisionesNombramientos
L'ESPLUGA MATERIALS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ROSELLO CALLAU RAMON;FRANCESCH TICO JOSE MARIA. Nombramientos. Adm. Solid.: ROSELLO CALLAU RAMON;FRANCESCH TICO JOSE MARIA. Datos registrales. T 450 , F 75, S 8, H T 4746, I/A 20 (3… - 18/12/2018#5179520Ceses/DimisionesNombramientos
L'ESPLUGA MATERIALS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ROSELLO CALLAU RAMON;FRANCESCH TICO JOSE MARIA. Nombramientos. Adm. Solid.: ROSELLO CALLAU RAMON;FRANCESCH TICO JOSE MARIA. Datos registrales. T 450 , F 75, S 8, H T 4746, I/A 19 (1… - 12/12/2014#3108393Ceses/DimisionesNombramientos
L'ESPLUGA MATERIALS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ROSELLO CALLAU RAMON;FRANCESCH TICO JOSE MARIA. Nombramientos. Adm. Solid.: ROSELLO CALLAU RAMON;FRANCESCH TICO JOSE MARIA. Datos registrales. T 450 , F 75, S 8, H T 4746, I/A 18 ( …
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.