PECAL SA

Hoja B42920· NIF A08593675

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
PREMO SA

Legal information

Legal information for PECAL SA

NIF
Hoja registral
IRUS1000317658063
Legal formSociedad Anónima (SA)
Register referenceTomo 32338 · Folio 172 · Hoja B42920
Former names
PREMO SA2009-01-29 → 2011-01-03
StatusVigente

Activity

PECAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 29 January 2009 to 3 January 2011, across 2 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 03/01/2011· Registered 16/12/2010· I/A 59
  2. NombramientosPublished 02/09/2010· Registered 19/08/2010· I/A 58
  3. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 57
  4. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 56
  5. RevocacionesPublished 29/01/2009· Registered 19/01/2009· I/A 55

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PREMO SA→PECAL SA

Timeline (BORME)

  1. 03/01/2011#10408561

    Company name: PREMO SA

    Nombramientos
    PREMO SA. Nombramientos. APODERADO: GUELLS VENTURA EDUARDO;SANCHEZ GUISANDE RUBIANES ANA. Datos registrales. T 32338 , F 172, S 8, H B 42920, I/A 59 (16.12.10).
  2. 02/09/2010#864422

    Company name: PREMO SA

    Nombramientos
    PREMO SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 32338 , F 172, S 8, H B 42920, I/A 58 (19.08.10).
  3. 21/12/2009#517649

    Company name: PREMO SA

    Nombramientos
    PREMO SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 32338 , F 171, S 8, H B 42920, I/A 57 ( 9.12.09).
  4. 29/01/2009#38204

    Company name: PREMO SA

    Nombramientos
    PREMO SA. Nombramientos. APODERADO: FERNANDEZ REINA JUAN;MARTINEZ GALLEMI CELIA. Datos registrales. T 32338 , F 171, S 8, H B 42920, I/A 56 (19.01.09).
  5. 29/01/2009#38202

    Company name: PREMO SA

    Revocaciones
    PREMO SA. Revocaciones. APODERADO: CORBELLA SERVAT JORGE. Datos registrales. T 32338 , F 171, S 8, H B 42920, I/A 55 (19.01.09).

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 addressCALLE 4, 40, BARCELONA, CASTELLDEFELS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province