PIRINEU SA

Hoja B71267· NIF A08368888

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Anónima (SA)
Directors :
Costa Giraut Maria Teresa, Muntane Manaut Nuria, Simon Meya Miquel, Simon Meya Nuria, Simon Meya Maria Victoria

Legal information

Legal information for PIRINEU SA

NIF
Hoja registral
IRUS1000317899810
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 24643 · Folio 142 · Hoja B71267
StatusVigente

Activity

PIRINEU SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 11 filings for this company, from 16 April 2010 to 4 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 04/10/2024· Registered 27/09/2024· I/A 25
  2. NombramientosPublished 04/10/2024· Registered 27/09/2024· I/A 25
  3. RevocacionesPublished 10/09/2019· Registered 02/09/2019· I/A 24
  4. NombramientosPublished 10/09/2019· Registered 02/09/2019· I/A 24
  5. Modificaciones estatutariasPublished 31/12/2014· Registered 22/12/2014· I/A 23
  6. RevocacionesPublished 16/12/2014· Registered 05/12/2014· I/A 22
  7. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 22
  8. RevocacionesPublished 07/06/2013· Registered 29/05/2013· I/A 21
  9. NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 21
  10. RevocacionesPublished 16/04/2010· Registered 07/04/2010· I/A 20
  11. NombramientosPublished 16/04/2010· Registered 07/04/2010· I/A 20

Changes

  1. 31/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2024#8279089
    RevocacionesNombramientos
    PIRINEU SA. Revocaciones. CONSEJERO: SIMON MEYA MARIA VICTORIA;MUNTANE MANAUT NURIA;COSTA GIRAUT MARIA TERESA. PRESIDENTE: COSTA GIRAUT MARIA TERESA. CONS.DEL.MAN: COSTA GIRAUT MARIA TERESA. CONSEJERO: SIMON MEYA MIQUEL. SECRETARIO: SIMON MEYA MIQUEL…
  2. 10/09/2019#5575008
    RevocacionesNombramientos
    PIRINEU SA. Revocaciones. CONSEJERO: MUNTANE BARTRA JOAN. CONS.DEL.MAN: MUNTANE BARTRA JOAN. Nombramientos. CONSEJERO: MUNTANE MANAUT NURIA;COSTA GIRAUT MARIA TERESA. PRESIDENTE: COSTA GIRAUT MARIA TERESA. CONS.DEL.MAN: COSTA GIRAUT MARIA TERESA. CON…
  3. 31/12/2014#3134021
    Modificaciones estatutarias
    PIRINEU SA. Modificaciones estatutarias. ART.31: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24643 , F 142, S 8, H B 71267, I/A 23 (22.12.14).
  4. 16/12/2014#3111134
    RevocacionesNombramientos
    PIRINEU SA. Revocaciones. CONSEJERO: COSTA FRANCAS ANDREU. PRESIDENTE: COSTA FRANCAS ANDREU. CONSEJERO: SIMON MEYA MIQUEL. SECRETARIO: SIMON MEYA MIQUEL. CONSEJERO: SIMON MEYA M VICTORIA;MUNTANE BARTRA JOAN;SIMON MEYA NURIA. Nombramientos. CONSEJERO:…
  5. 07/06/2013#2312654
    RevocacionesNombramientos
    PIRINEU SA. Revocaciones. CONSEJERO: SIMON DE MAURY ANTONIO. PRESIDENTE: SIMON DE MAURY ANTONIO. CONSEJERO: COSTA FRANCAS ANDREU. SECRETARIO: COSTA FRANCAS ANDREU. CONSEJERO: SIMON MEYA MIQUEL;MUNTANE BARTRA JUAN;SIMON MEYA M VICTORIA. Nombramientos.…
  6. 16/04/2010#677703
    RevocacionesNombramientos
    PIRINEU SA. Revocaciones. CONSEJERO: ISERN REY PEDRO. PRESIDENTE: ISERN REY PEDRO. CONSEJERO: MUNTANE BERTRAN PABLO. SECRETARIO: MUNTANE BERTRAN PABLO. CONSEJERO: SIMON DE MAURY ANTONIO;SIMON DE MAURY DOLORES;GIRAUT ESCOBAIRO MARIA DEL CARMEN. Nombra…

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressPROVENZA 463-465, BARCELONA
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 — Depósito y almacenamiento — are listed together.

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