PARCOMA SOCIEDAD ANONIMA

Hoja GI1896· NIF A17037045

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Albert Codinach Garcia, Fernando Redondo Padilla

Legal information

Legal information for PARCOMA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000388409778
Legal formSociedad Anónima (SA)
Register referenceTomo 104 · Folio 153 · Hoja GI1896
StatusVigente

Activity

PARCOMA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 7 June 2010 to 2 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PARCOMA SOCIEDAD ANON…Albert Codinach GarciaAlbert Codinach Garc…Redondo Padilla FernandoRedondo Padilla Fern…FERRAN DECORACIO Y FUSTERIA SOCIEDAD LIMITADAFERRAN DECORACIO Y F…FERRAN DISSENY SLFERRAN DISSENY SL

Registered actos

  1. ReeleccionesPublished 02/02/2024· Registered 26/01/2024· I/A 19
  2. Ceses/DimisionesPublished 07/06/2018· Registered 31/05/2018· I/A 18
  3. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 18
  4. Modificaciones estatutariasPublished 07/06/2018· Registered 31/05/2018· I/A 18
  5. Ceses/DimisionesPublished 19/11/2013· Registered 12/11/2013· I/A 17
  6. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 17
  7. Modificaciones estatutariasPublished 19/11/2013· Registered 12/11/2013· I/A 17
  8. Ceses/DimisionesPublished 07/06/2010· Registered 22/05/2010· I/A 16
  9. NombramientosPublished 07/06/2010· Registered 22/05/2010· I/A 16
  10. Modificaciones estatutariasPublished 07/06/2010· Registered 22/05/2010· I/A 16

Changes

  1. 07/06/2018Modificaciones estatutarias
  2. 19/11/2013Modificaciones estatutarias
  3. 07/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2024#7912688
    Reelecciones
    PARCOMA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FERNANDO REDONDO PADILLA. Datos registrales. T 104 , F 153, S 8, H GI 1896, I/A 19 (26.01.24).
  2. 07/06/2018#4913520
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARCOMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: ALBERTO CODINACH GARCIA;FERRAN DISSENY SL. Nombramientos. Adm. Unico: FERNANDO REDONDO PADILLA. Modificaciones estatutarias. 14. El Organo de la Sociedad es la Junta General de accionistes y A…
  3. 19/11/2013#2543439
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARCOMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ALBERTO CODINACH GARCIA. Presidente: ALBERTO CODINACH GARCIA. Consejero: JOSEP PARRAMON BUSQUETS. Secretario: JOSEP PARRAMON BUSQUETS. Consejero: JOSEP CODINACH FAUCHS. Cons.Del.Sol: ALBERTO CODI…
  4. 07/06/2010#750103
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARCOMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: JOSEP PARRAMON BUSQUETS;ALBERT CODINACH GARCIA. Nombramientos. Presidente: ALBERT CODINACH GARCIA. Secretario: JOSEP PARRAMON BUSQUETS. Consejero: JOSEP CODINACH FAUCHS. Cons.Del.Sol: ALBERT CO…

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 addressCTRA. GIRONA-ANGLES, KM. 104, VILANNA, GIRONA, BESCANO
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 — CNAE 1611 — are listed together.

Prospect this sectorAll companies in this sector