POBLADO CALA BLANES SA

Hoja B67394· NIF A08874885

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Armengol Mayol Jose, Magriña Reig Maria Mercedes
Former name :
AMPRO SA

Legal information

Legal information for POBLADO CALA BLANES SA

NIF
Hoja registral
IRUS1000111342027
Legal formSociedad Anónima (SA)
Registro MercantilTARRAGONA
Register referenceTomo 30256 · Folio 28 · Hoja B67394
Former names
AMPRO SA2015-05-05 → 2016-02-12
StatusVigente

Activity

POBLADO CALA BLANES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 2 filings for this company, from 5 May 2015 to 12 February 2016.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
POBLADO CALA BLANES SAArmengol Mayol JoseArmengol Mayol JoseMagriña Reig Maria MercedesMagriña Reig Maria M…FILADORS SLFILADORS SLESISEL BLANCH SLESISEL BLANCH SLOBTARCO SOCIEDAD LIMITADAOBTARCO SOCIEDAD LIM…AMPRO SAAMPRO SA

Registered actos

  1. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AMPRO SA→POBLADO CALA BLANES SA

Timeline (BORME)

  1. 12/02/2016#3712420

    Company name: AMPRO SA

    Nombramientos
    AMPRO SA. Nombramientos. ADM.SOLIDAR.: ARMENGOL MAYOL JOSE;MAGRIÑA REIG MARIA MERCEDES. Otros conceptos: EL CONTENIDO DE LA INS.17 MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENIDA EL 23/04/2015 AL MARGEN DE LA INS.16,FOLIO 27,TOMO 30256, EN CUANTO A …
  2. 05/05/2015#3307877

    Company name: AMPRO SA

    AMPRO SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: ARMENGOL MAYO JOSE;MAGRIÑA REIG MARIA MERCEDES. Datos registrales. T 30256 , F 27, S 8, H B 67394, I/A 16 N (23.04.15).

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 addressVILADOMAT 140BIS, 7ºJ.3, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province