MATERIALS PER A LA CONSTRUCCIO CASAS S.L
Hoja B534724· NIF B58809229
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 108 182,00 €
- Incorporation :
- 28/05/2019
- Directors :
- Bru Fontanet Valenti, Bru Casas David, Bru Casas Genis, Casas Vilajuana Maria Montserrat
Legal information
Legal information for MATERIALS PER A LA CONSTRUCCIO CASAS S.L
Activity
MATERIALS PER A LA CONSTRUCCIO CASAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 28 May 2019. The Spanish commercial register has published 5 filings for this company, from 28 May 2019 to 27 January 2023, across 3 distinct types of filing. Its registered share capital is 108 182,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
ACTIVIDAD DE VENTA DE MATERIALES PARA LA CONSTRUCCION.
Directors and representatives
Directors
Current
- Bru Fontanet ValentiSince 18/01/2023PresidenteConsejero Delegado SolidarioConsejero
- Bru Casas DavidSince 18/01/2023Consejero
- Bru Casas GenisSince 18/01/2023Consejero
- Casas Vilajuana Maria MontserratSince 18/01/2023ConsejeroSecretario
Former
- Bru Fontanet ValentinCeased on 18/01/2023Administrador Único
Directors network map
Registered actos
- NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 3
- RevocacionesPublished 25/01/2023· Registered 18/01/2023· I/A 2
- NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 2
- ConstituciónPublished 28/05/2019· Registered 21/05/2019· I/A 1
- NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 1
Capital · events
- 28/05/2019ConstituciónInitial capital: 108 182,00 €
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)
- 27/01/2023#7354889Nombramientos
MATERIALS PER A LA CONSTRUCCIO CASAS S.L. Nombramientos. APODERAD.SOL: BRU CASAS GENIS. Datos registrales. T 46900 , F 37, S 8, H B 534724, I/A 3 (20.01.23).
- 25/01/2023#7348827RevocacionesNombramientos
MATERIALS PER A LA CONSTRUCCIO CASAS S.L. Revocaciones. ADM.UNICO: BRU FONTANET VALENTIN. Nombramientos. CONSEJERO: BRU FONTANET VALENTI. PRESIDENTE: BRU FONTANET VALENTI. CONS.DEL.SOL: BRU FONTANET VALENTI. CONSEJERO: CASAS VILAJUANA MARIA MONTSERRA… - 28/05/2019#5414871ConstituciónNombramientos
MATERIALS PER A LA CONSTRUCCIO CASAS S.L. Constitución. Comienzo de operaciones: 20.03.19. Objeto social: ACTIVIDAD DE VENTA DE MATERIALES PARA LA CONSTRUCCION. Domicilio: CL DEL TEXTIL,11, POLIGON INDUSTRIAL SOLERVICENS (NAVARCLES). Capital: 108.182…
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 2019
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
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.