PEISA DEL VALLES SA

Hoja B171776· NIF A61512992

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Almiñana Martinez Jose Ramon, Berganza Ribera Amador, Bolivar Romero Miguel, Diaz Perez Francisco Julian, Rodrigo Morant Enrique Jose

Legal information

Legal information for PEISA DEL VALLES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 30300 · Folio 36 · Hoja B171776
StatusVigente

Activity

PEISA DEL VALLES SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 26 August 2011 to 22 January 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PEISA DEL VALLES SAAlmiñana Martinez Jose RamonAlmiñana Martinez Jo…Berganza Ribera AmadorBerganza Ribera Amad…Bolivar Romero MiguelBolivar Romero MiguelDiaz Perez Francisco JulianDiaz Perez Francisco…Rodrigo Morant Enrique JoseRodrigo Morant Enriq…PEISA BARCELONA SAPEISA BARCELONA 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 12
  2. Modificaciones estatutariasPublished 30/10/2013· Registered 22/10/2013· I/A 10
  3. RevocacionesPublished 26/08/2011· Registered 12/08/2011· I/A 9
  4. NombramientosPublished 26/08/2011· Registered 12/08/2011· I/A 9

Changes

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

Timeline (BORME)

  1. 22/01/2015#3152310
    Disolución
    PEISA DEL VALLES SA. Disolución. Fusion. Datos registrales. T 30300 , F 36, S 8, H B 171776, I/A 12 (14.01.15).
  2. 08/07/2014#2880788
    PEISA DEL VALLES SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: PRODUCTOS ELECTRICOS INDUSTRIALES SA. Datos registrales. T 30300 , F 36, S 8, H B 171776, I/A 11 (30.06.14).
  3. 30/10/2013#2514880
    Modificaciones estatutarias
    PEISA DEL VALLES SA. Modificaciones estatutarias. ADICION ART.20 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30300 , F 36, S 8, H B 171776, I/A 10 (22.10.13).
  4. 26/08/2011#1356542
    RevocacionesNombramientos
    PEISA DEL VALLES SA. Revocaciones. CONSEJERO: BERGANZA RIBERA AMADOR. VICEPRESIDEN: BERGANZA RIBERA AMADOR. CONSEJERO: ALMIÑANA MARTINEZ JOSE RAMON. PRESIDENTE: ALMIÑANA MARTINEZ JOSE RAMON. CONS. DELEG.: ALMIÑANA MARTINEZ JOSE RAMON. CONSEJERO: RODR…

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 addressTerrassa, 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