PERSIANES PRATS SA

Hoja GI15980· NIF A17451428

VigenteGirona
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

NIF
Hoja registral
IRUS1000210467657
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 831 · Folio 165 · Hoja GI15980
StatusVigente

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

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Registered actos

  1. ReeleccionesPublished 06/02/2025· Registered 30/01/2025· I/A 13
  2. ReeleccionesPublished 18/02/2020· Registered 10/02/2020· I/A 12
  3. ReeleccionesPublished 04/03/2015· Registered 24/02/2015· I/A 11
  4. NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 10
  5. Ceses/DimisionesPublished 14/06/2010· Registered 03/06/2010· I/A 9
  6. NombramientosPublished 14/06/2010· Registered 03/06/2010· I/A 9
  7. Modificaciones estatutariasPublished 14/06/2010· Registered 03/06/2010· I/A 9
  8. NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 8

Changes

  1. 14/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2025#8475716
    Reelecciones
    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).
  2. 18/02/2020#5799565
    Reelecciones
    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).
  3. 04/03/2015#3220266
    Reelecciones
    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).
  4. 31/01/2012#1565134
    Nombramientos
    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).
  5. 14/06/2010#761196
    Ceses/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
  6. 10/02/2009#61900
    Nombramientos
    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)

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Filed annual accounts

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Certified articles of association

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GIRONA, 12--, GIRONA, ULLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.