PECRI FANALS SA
Hoja GI5234· NIF A17222662
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cristina Urrea Palau, Pedro Urrea Palau
Legal information
Legal information for PECRI FANALS SA
Activity
PECRI FANALS SA is a Sociedad Anónima (SA) with its registered office in Lloret de Mar (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 20 August 2012 to 5 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Cristina Urrea PalauSince 08/08/2012Administrador Solidario
- Pedro Urrea PalauSince 08/08/2012Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 05/06/2023· Registered 26/05/2023· I/A 10
- Ceses/DimisionesPublished 25/08/2017· Registered 21/08/2017· I/A 9
- NombramientosPublished 25/08/2017· Registered 21/08/2017· I/A 9
- NombramientosPublished 20/08/2012· Registered 08/08/2012· I/A 8
Timeline (BORME)
- 05/06/2023#7562485Nombramientos
PECRI FANALS SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: PEDRO URREA PALAU;CRISTINA URREA PALAU. Nombramientos. Adm. Solid.: CRISTINA URREA PALAU;PEDRO URREA PALAU. Datos registrales. T 279 , F 29, S 8, H GI 5234, I/A 10 (26.05.23).
- 25/08/2017#4519713Ceses/DimisionesNombramientos
PECRI FANALS SA. Ceses/Dimisiones. Adm. Solid.: PEDRO URREA PALAU;CRISTINA URREA PALAU. Nombramientos. Adm. Solid.: PEDRO URREA PALAU;CRISTINA URREA PALAU. Datos registrales. T 279 , F 29, S 8, H GI 5234, I/A 9 (21.08.17).
- 20/08/2012#1864610Nombramientos
PECRI FANALS SA. Nombramientos. Adm. Solid.: PEDRO URREA PALAU;CRISTINA URREA PALAU. Datos registrales. T 279 , F 29, S 8, H GI 5234, I/A 8 ( 8.08.12).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.