PINTURES SANT LLUC SL
Hoja B4229· NIF B59388116
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pocorull Oller Marc
Legal information
Legal information for PINTURES SANT LLUC SL
Activity
PINTURES SANT LLUC SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 10 May 2012 to 11 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Pocorull Oller MarcSince 09/11/2021Administrador Único
Former
- Coll Rufat EnriqueCeased on 11/02/2022Administrador Solidario
- Coll Rufat SantiagoCeased on 11/02/2022Administrador Solidario
Authorised representatives
Current
- Oller Facundo CarmenSince 10/03/2023Apoderado Solidario
- Pocorull Padro RogerSince 01/03/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/10/2024· Registered 04/10/2024· I/A 16
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 15
- NombramientosPublished 09/03/2022· Registered 01/03/2022· I/A 14
- RevocacionesPublished 18/02/2022· Registered 11/02/2022· I/A 13
- NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 13
- NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 12
- NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 11
- Modificaciones estatutariasPublished 16/05/2017· Registered 08/05/2017· I/A 11
- NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 10
Changes
- 11/10/2024Cambio de domicilio social
CL JOAN MONPEO Num.43 (TERRASSA)
- 16/05/2017Modificaciones estatutarias
Timeline (BORME)
- 11/10/2024#8289338Cambio de domicilio social
PINTURES SANT LLUC SL. Cambio de domicilio social. CL JOAN MONPEO Num.43 (TERRASSA). Datos registrales. S 8 , H B 4229, I/A 16 ( 4.10.24).
- 17/03/2023#7442506Nombramientos
PINTURES SANT LLUC SL. Nombramientos. APODERAD.SOL: OLLER FACUNDO CARMEN. Datos registrales. T 20296 , F 224, S 8, H B 4229, I/A 15 (10.03.23).
- 09/03/2022#6848757Nombramientos
PINTURES SANT LLUC SL. Nombramientos. APODERAD.SOL: POCORULL PADRO ROGER. Datos registrales. T 20296 , F 223, S 8, H B 4229, I/A 14 ( 1.03.22).
- 18/02/2022#6819031RevocacionesNombramientos
PINTURES SANT LLUC SL. Revocaciones. ADM.SOLIDAR.: COLL RUFAT ENRIQUE;COLL RUFAT SANTIAGO. Nombramientos. ADM.UNICO: POCORULL OLLER MARC. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO LA MERCANTIL: OLLER COMERCIAL DE PIN… - 17/11/2021#6684914Nombramientos
PINTURES SANT LLUC SL. Nombramientos. APODERAD.SOL: POCORULL OLLER MARC. Datos registrales. T 20296 , F 222, S 8, H B 4229, I/A 12 ( 9.11.21).
- 16/05/2017#4373139NombramientosModificaciones estatutarias
PINTURES SANT LLUC SL. Nombramientos. ADM.SOLIDAR.: COLL RUFAT ENRIQUE;COLL RUFAT SANTIAGO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCI… - 10/05/2012#1718120Nombramientos
PINTURES SANT LLUC SL. Nombramientos. ADM.SOLIDAR.: COLL RUFAT ENRIQUE;COLL RUFAT SANTIAGO. Datos registrales. T 20296 , F 222, S 8, H B 4229, I/A 10 (26.04.12).
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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.