PISCINAS DEL VALLES SA

Hoja B47200· NIF A58406455

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Franquesa Guiteras Alberto, Pinilla Vila Jordi

Legal information

Legal information for PISCINAS DEL VALLES SA

NIF
Hoja registral
IRUS1000317904768
Legal formSociedad Anónima (SA)
LocalityGranollers
Phone
Register referenceTomo 44313 · Folio 161 · Hoja B47200
StatusVigente

Activity

PISCINAS DEL VALLES SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 24 November 2009 to 14 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PISCINAS DEL VALLES SAFranquesa Guiteras AlbertoFranquesa Guiteras A…Pinilla Vila JordiPinilla Vila Jordi

Registered actos

  1. RevocacionesPublished 14/05/2024· Registered 02/05/2024· I/A 13
  2. NombramientosPublished 14/05/2024· Registered 02/05/2024· I/A 13
  3. RevocacionesPublished 09/05/2019· Registered 29/04/2019· I/A 12
  4. NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 12
  5. RevocacionesPublished 10/06/2014· Registered 03/06/2014· I/A 11
  6. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 11
  7. Modificaciones estatutariasPublished 10/06/2014· Registered 03/06/2014· I/A 11
  8. Cambio de domicilio socialPublished 12/12/2011· Registered 29/11/2011· I/A 10
  9. RevocacionesPublished 24/11/2009· Registered 12/11/2009· I/A 9
  10. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 9

Changes

  1. 10/06/2014Modificaciones estatutarias
  2. 12/12/2011Cambio de domicilio social

    CL FRANCESC DURAN I REYNALS,1,P.I.FONT DE RADIUM (GRANOLLERS)

Timeline (BORME)

  1. 14/05/2024#8075665
    RevocacionesNombramientos
    PISCINAS DEL VALLES SA. Revocaciones. ADM.SOLIDAR.: PINILLA VILA JORDI;FRANQUESA GUITERAS ALBERT. Nombramientos. ADM.SOLIDAR.: PINILLA VILA JORDI;FRANQUESA GUITERAS ALBERTO. Datos registrales. T 44313 , F 161, S 8, H B 47200, I/A 13 ( 2.05.24).
  2. 09/05/2019#5385747
    RevocacionesNombramientos
    PISCINAS DEL VALLES SA. Revocaciones. ADM.SOLIDAR.: PINILLA VILA JORDI;FRANQUESA GUITERAS ALBERTO. Nombramientos. ADM.SOLIDAR.: PINILLA VILA JORDI;FRANQUESA GUITERAS ALBERT. Datos registrales. T 44313 , F 161, S 8, H B 47200, I/A 12 (29.04.19).
  3. 10/06/2014#2842886
    RevocacionesNombramientosModificaciones estatutarias
    PISCINAS DEL VALLES SA. Revocaciones. ADM.UNICO: PINILLA BONILLA JOSE. Nombramientos. ADM.SOLIDAR.: PINILLA VILA JORDI;FRANQUESA GUITERAS ALBERTO. Modificaciones estatutarias. ADICION ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. …
  4. 12/12/2011#1495547
    Cambio de domicilio social
    PISCINAS DEL VALLES SA. Cambio de domicilio social. CL FRANCESC DURAN I REYNALS,1,P.I.FONT DE RADIUM (GRANOLLERS). Datos registrales. T 8744 , F 208, S 8, H B 47200, I/A 10 (29.11.11).
  5. 24/11/2009#479390
    RevocacionesNombramientos
    PISCINAS DEL VALLES SA. Revocaciones. ADM.UNICO: PINILLA BONILLA JOSE. Nombramientos. ADM.UNICO: PINILLA BONILLA JOSE. Datos registrales. T 8744 , F 208, S 8, H B 47200, I/A 9 (12.11.09).

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 addressCL FRANCESC DURAN I REYNALS, 1, P.I.FONT DE RADIUM (GRANOLLERS), Granollers, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector