PEISA BARCELONA SA

Hoja B146418· NIF A61052759

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Almiñana Martinez Jose Ramon, Berganza Ribera Amador, Rodrigo Morant Enrique Jose, Romero Huertas Javier

Legal information

Legal information for PEISA BARCELONA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Adrià de Besòs
Phone
Register referenceTomo 28922 · Folio 122 · Hoja B146418
StatusVigente

Activity

PEISA BARCELONA SA is a Sociedad Anónima (SA) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 February 2009 to 22 January 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

11 nodes Person Company
PEISA BARCELONA SAAlmiñana Martinez Jose RamonAlmiñana Martinez Jo…Berganza Ribera AmadorBerganza Ribera Amad…Rodrigo Morant Enrique JoseRodrigo Morant Enriq…Romero Huertas JavierRomero Huertas JavierPEISA DEL VALLES SAPEISA DEL VALLES SAGAS TRANS SOCIEDAD ANONIMAGAS TRANS SOCIEDAD A…PEISA DENIA SAPEISA DENIA SAPAP CONSTRUCCIONES SAPAP CONSTRUCCIONES SAPRODUCTOS ELECTRICOS INDUSTRIALES SAPRODUCTOS ELECTRICOS…GRUDI NUSO SLGRUDI NUSO SL

Registered actos

  1. DisoluciónPublished 22/01/2015· Registered 14/01/2015· I/A 18
  2. Modificaciones estatutariasPublished 30/10/2013· Registered 22/10/2013· I/A 16
  3. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 15
  4. RevocacionesPublished 24/08/2011· Registered 10/08/2011· I/A 14
  5. NombramientosPublished 24/08/2011· Registered 10/08/2011· I/A 14
  6. NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 13

Changes

  1. 22/01/2015Disolución
  2. 30/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2015#3152309
    Disolución
    PEISA BARCELONA SA. Disolución. Fusion. Datos registrales. T 28922 , F 122, S 8, H B 146418, I/A 18 (14.01.15).
  2. 07/07/2014#2879416
    PEISA BARCELONA SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: PRODUCTOS ELECTRICOS INDUSTRIALES SA. Datos registrales. T 28922 , F 122, S 8, H B 146418, I/A 17 (30.06.14).
  3. 30/10/2013#2514857
    Modificaciones estatutarias
    PEISA BARCELONA SA. Modificaciones estatutarias. ART.22.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28922 , F 122, S 8, H B 146418, I/A 16 (22.10.13).
  4. 27/01/2012#1559695
    Nombramientos
    PEISA BARCELONA SA. Nombramientos. AUDIT.CUENT.: COSTA AUDITORES SL. Datos registrales. T 28922 , F 122, S 8, H B 146418, I/A 15 (18.01.12).
  5. 24/08/2011#1353623
    RevocacionesNombramientos
    PEISA BARCELONA SA. Revocaciones. CONSEJERO: ALMIÑANA MARTINEZ JOSE RAMON;RODRIGO MORANT ENRIQUE JOSE;BERGANZA RIBERA AMADOR;ROMERO HUERTAS JAVIER. PRESIDENTE: ALMIÑANA MARTINEZ JOSE RAMON. CONS. DELEG.: ALMIÑANA MARTINEZ JOSE RAMON. SECRETARIO: RODR…
  6. 10/02/2009#60963
    Nombramientos
    PEISA BARCELONA SA. Nombramientos. AUDIT.CUENT.: COSTA AUDITORES SL. Datos registrales. T 28922 , F 121, S 8, H B 146418, I/A 13 (30.01.09).

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 addressSant Adrià de Besòs, Barcelona
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