PERSIANES PRATS SA
Hoja GI15980· NIF A17451428
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Joaquima Cane Llorens, Josep Prats Cane
Legal information
Legal information for PERSIANES PRATS SA
Activity
PERSIANES PRATS SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 6 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Joaquima Cane LlorensSince 30/01/2009Administrador Solidario
- Josep Prats CaneSince 30/01/2009Administrador Solidario
Former
- Josep Prats GarciaCeased on 03/06/2010Consejero
Authorised representatives
Current
- Margarita Teixido MontfortSince 18/01/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 06/02/2025· Registered 30/01/2025· I/A 13
- ReeleccionesPublished 18/02/2020· Registered 10/02/2020· I/A 12
- ReeleccionesPublished 04/03/2015· Registered 24/02/2015· I/A 11
- NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 10
- Ceses/DimisionesPublished 14/06/2010· Registered 03/06/2010· I/A 9
- NombramientosPublished 14/06/2010· Registered 03/06/2010· I/A 9
- Modificaciones estatutariasPublished 14/06/2010· Registered 03/06/2010· I/A 9
- NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 8
Changes
- 14/06/2010Modificaciones estatutarias
Timeline (BORME)
- 06/02/2025#8475716Reelecciones
PERSIANES PRATS SA. Reelecciones. Adm. Solid.: JOAQUIMA CANE LLORENS;JOSEP PRATS CANE. Datos registrales. S 8 , H GI 15980, I/A 13 (30.01.25).
- 18/02/2020#5799565Reelecciones
PERSIANES PRATS SA. Reelecciones. Adm. Solid.: JOAQUIMA CANE LLORENS;JOSEP PRATS CANE. Datos registrales. T 831 , F 165, S 8, H GI 15980, I/A 12 (10.02.20).
- 04/03/2015#3220266Reelecciones
PERSIANES PRATS SA. Reelecciones. Adm. Solid.: JOAQUIMA CANE LLORENS;JOSEP PRATS CANE. Datos registrales. T 831 , F 165, S 8, H GI 15980, I/A 11 (24.02.15).
- 31/01/2012#1565134Nombramientos
PERSIANES PRATS SA. Nombramientos. Apoderado: MARGARITA TEIXIDO MONTFORT. Datos registrales. T 831 , F 165, S 8, H GI 15980, I/A 10 (18.01.12).
- 14/06/2010#761196Ceses/DimisionesNombramientosModificaciones estatutarias
PERSIANES PRATS SA. Ceses/Dimisiones. Consejero: JOSEP PRATS GARCIA;JOAQUIMA CANE LLORENS. Presidente: JOAQUIMA CANE LLORENS. Consejero: JOSEP PRATS CANE. Secretario: JOSEP PRATS CANE. Con.Delegado: JOSEP PRATS CANE. Nombramientos. Adm. Solid.: JOAQU… - 10/02/2009#61900Nombramientos
PERSIANES PRATS SA. Nombramientos. Presidente: JOAQUIMA CANE LLORENS. Secretario: JOSEP PRATS CANE. Consejero: JOSEP PRATS GARCIA. Con.Delegado: JOSEP PRATS CANE. Datos registrales. T 831 , F 164, S 8, H GI 15980, I/A 8 (30.01.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.