PAPELES SALVI SA

Hoja B58606· NIF A08766974

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Jove Secanell Vicenc, Jove Perramon Albert, Marfull Gallego Josep

Legal information

Legal information for PAPELES SALVI SA

NIF
Hoja registral
IRUS1000317521355
Legal formSociedad Anónima (SA)
LocalityBarberà del Vallès
Phone
Register referenceTomo 47462 · Folio 132 · Hoja B58606
StatusVigente

Activity

PAPELES SALVI SA is a Sociedad Anónima (SA) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 13 filings for this company, from 23 April 2009 to 13 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

9 nodes Person Company
PAPELES SALVI SAJove Secanell VicençJove Secanell VicençMarfull Gallego JosepMarfull Gallego JosepINVERSIONES LA OROTAVA SLINVERSIONES LA OROTA…LA OROTAVA CONSULTING SLLA OROTAVA CONSULTIN…LA DEVESA DREAMS SLLA DEVESA DREAMS SLSHOPPING MAIL XXI SLSHOPPING MAIL XXI SL3 NEWTON PROJECTS S.L3 NEWTON PROJECTS S.LVOCAL CAPITAL S.LVOCAL CAPITAL S.L

Registered actos

  1. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 28
  2. NombramientosPublished 31/08/2023· Registered 23/08/2023· I/A 27
  3. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 26
  4. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 25
  5. RevocacionesPublished 03/05/2019· Registered 23/04/2019· I/A 24
  6. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 24
  7. Modificaciones estatutariasPublished 03/05/2019· Registered 23/04/2019· I/A 24
  8. NombramientosPublished 05/06/2018· Registered 28/05/2018· I/A 23
  9. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 22
  10. Modificaciones estatutariasPublished 13/10/2011· Registered 03/10/2011· I/A 21
  11. RevocacionesPublished 06/05/2009· Registered 23/04/2009· I/A 20
  12. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 19
  13. Cambio de domicilio socialPublished 23/04/2009· Registered 14/04/2009· I/A 18

Changes

  1. 03/05/2019Modificaciones estatutarias
  2. 13/10/2011Modificaciones estatutarias
  3. 23/04/2009Cambio de domicilio social

    CL CAN MAGI (POL.IND.SANTIGA) Num.11 (BARBERA DEL VALLES)

Timeline (BORME)

  1. 13/02/2024#7929750
    Nombramientos
    PAPELES SALVI SA. Nombramientos. CONSEJERO: JOVE SECANELL VICENC. PRESIDENTE: JOVE SECANELL VICENC. CONSEJERO: JOVE PERRAMON ALBERT. SECRETARIO: JOVE PERRAMON ALBERT. CONS.DEL.SOL: JOVE PERRAMON ALBERT. CONSEJERO: MARFULL GALLEGO JOSEP. Datos registr…
  2. 31/08/2023#7695561
    Nombramientos
    PAPELES SALVI SA. Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 47462 , F 132, S 8, H B 58606, I/A 27 (23.08.23).
  3. 29/12/2020#6189308
    Nombramientos
    PAPELES SALVI SA. Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 47462 , F 131, S 8, H B 58606, I/A 26 (18.12.20).
  4. 08/10/2020#6065286
    Nombramientos
    PAPELES SALVI SA. Nombramientos. APODERAD.SOL: JOVE SECANELL VICENC. Datos registrales. T 23654 , F 21, S 8, H B 58606, I/A 25 (30.09.20).
  5. 03/05/2019#5377622
    RevocacionesNombramientosModificaciones estatutarias
    PAPELES SALVI SA. Revocaciones. ADM.CONJUNTO: JOVE SECANELL VICENC;JOVE PERRAMON ALBERT. Nombramientos. CONSEJERO: JOVE SECANELL VICENC. PRESIDENTE: JOVE SECANELL VICENC. CONSEJERO: JOVE PERRAMON ALBERT. SECRETARIO: JOVE PERRAMON ALBERT. CONS.DEL.SOL…
  6. 05/06/2018#4909395
    Nombramientos
    PAPELES SALVI SA. Nombramientos. ADM.CONJUNTO: JOVE SECANELL VICENC;JOVE PERRAMON ALBERT. Datos registrales. T 23654 , F 20, S 8, H B 58606, I/A 23 (28.05.18).
  7. 09/05/2013#2264003
    Nombramientos
    PAPELES SALVI SA. Nombramientos. ADM.CONJUNTO: JOVE SECANELL VICENC;JOVE PERRAMON ALBERT. Datos registrales. T 23654 , F 20, S 8, H B 58606, I/A 22 (29.04.13).
  8. 13/10/2011#1410027
    Modificaciones estatutarias
    PAPELES SALVI SA. Modificaciones estatutarias. ART.31:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 23654 , F 20, S 8, H B 58606, I/A 21 ( 3.10.11).
  9. 06/05/2009#199909
    Revocaciones
    PAPELES SALVI SA. Revocaciones. APODERADO: SOTILLOS GARCIA JULIAN;AYBAR PUJADAS RICARDO. Datos registrales. T 23654 , F 19, S 8, H B 58606, I/A 20 (23.04.09).
  10. 06/05/2009#199906
    Nombramientos
    PAPELES SALVI SA. Nombramientos. APODERADO: AYBAR PUJADAS RICARDO. Datos registrales. T 23654 , F 19, S 8, H B 58606, I/A 19 (23.04.09).
  11. 23/04/2009#180715
    Cambio de domicilio social
    PAPELES SALVI SA. Cambio de domicilio social. CL CAN MAGI (POL.IND.SANTIGA) Num.11 (BARBERA DEL VALLES). Datos registrales. T 23654 , F 19, S 8, H B 58606, I/A 18 (14.04.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAN MAGI (POL.IND.SANTIGA) Num.11 (BARBERA DEL VALLES), Barberà del Vallès, 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 — Comercio al por mayor no especializado — are listed together.

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