LEGNO SA
Hoja B19907· NIF A08282535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sala Miquel Alberto, Calvo Mallofre Vicente
- Former name :
- CATALANA DE INVERSION Y CONSTRUCCION TRES SL
Legal information
Legal information for LEGNO SA
Activity
LEGNO SA is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 16 January 2013 to 22 July 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sala Miquel AlbertoSince 09/01/2013Administrador Solidario
- Calvo Mallofre VicenteSince 09/01/2013Administrador Solidario
Former
- Calvo Huguet VicenteCeased on 11/07/2024PresidenteConsejero
- Sala Segura PatriciaCeased on 11/07/2024Consejero
Auditors
Current
- PROAUDIT SLPSince 30/05/2019Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 22/07/2024· Registered 11/07/2024· I/A 14
- NombramientosPublished 22/07/2024· Registered 11/07/2024· I/A 14
- NombramientosPublished 10/06/2019· Registered 30/05/2019· I/A 13
- RevocacionesPublished 16/01/2013· Registered 09/01/2013· I/A 12
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 12
- Modificaciones estatutariasPublished 16/01/2013· Registered 09/01/2013· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
CATALANA DE INVERSION Y CONSTRUCCION TRES SL→LEGNO SA
- 16/01/2013Modificaciones estatutarias
Timeline (BORME)
- 22/07/2024#8179094
Company name: CATALANA DE INVERSION Y CONSTRUCCION TRES SL
RevocacionesNombramientosCATALANA DE INVERSION Y CONSTRUCCION TRES SL. Revocaciones. CONSEJERO: CALVO HUGUET VICENTE. PRESIDENTE: CALVO HUGUET VICENTE. CONSEJERO: SALA MIQUEL ALBERTO. VICEPRESIDEN: SALA MIQUEL ALBERTO. CONSEJERO: SALA SEGURA PATRICIA;CALVO MALLOFRE VICENTE. … - 10/06/2019#5436291
Company name: CATALANA DE INVERSION Y CONSTRUCCION TRES SL
NombramientosCATALANA DE INVERSION Y CONSTRUCCION TRES SL. Nombramientos. AUDIT.CUENT.: PROAUDIT SLP. Datos registrales. T 30399 , F 7, S 8, H B 19907, I/A 13 (30.05.19).
- 16/01/2013#2071957
Company name: CATALANA DE INVERSION Y CONSTRUCCION TRES SL
RevocacionesNombramientosModificaciones estatutariasCATALANA DE INVERSION Y CONSTRUCCION TRES SL. Revocaciones. ADM.SOLIDAR.: CALVO MALLOFRE VICENTE;SALA MIQUEL ALBERTO. Nombramientos. CONSEJERO: CALVO HUGUET VICENTE. PRESIDENTE: CALVO HUGUET VICENTE. CONSEJERO: SALA MIQUEL ALBERTO. VICEPRESIDEN: SALA…
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.