POST VENTA CARRERAS SA
Hoja B32144· NIF A08319667
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Carreras Ibañez Alejandro
Legal information
Legal information for POST VENTA CARRERAS SA
Activity
POST VENTA CARRERAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 10 filings for this company, from 23 April 2010 to 19 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
EL TALLER DE REPARACIONES DE MAQUINARIA Y COMPRA-VENTA DE ESTA.
Directors and representatives
Directors
Current
- Carreras Ibañez AlejandroSince 24/05/2011Administrador Único
Former
- Carreras Bartroli JoseCeased on 14/04/2021Consejero
- Carreras Ibañez MargaritaCeased on 14/04/2021Consejero
- Ibañez Fina MargaritaCeased on 14/04/2021Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/06/2024· Registered 11/06/2024· I/A 17
- RevocacionesPublished 22/04/2021· Registered 14/04/2021· I/A 16
- NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 16
- Modificaciones estatutariasPublished 22/04/2021· Registered 14/04/2021· I/A 16
- Cambio de objeto socialPublished 22/04/2021· Registered 14/04/2021· I/A 16
- NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 15
- NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 14
- RevocacionesPublished 03/06/2011· Registered 24/05/2011· I/A 13
- NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 13
- RevocacionesPublished 23/04/2010· Registered 09/04/2010· I/A 12
Changes
- 19/06/2024Modificaciones estatutarias
- 22/04/2021Cambio de objeto social
EL TALLER DE REPARACIONES DE MAQUINARIA Y COMPRA-VENTA DE ESTA.
- 22/04/2021Modificaciones estatutarias
Timeline (BORME)
- 19/06/2024#8130522Modificaciones estatutarias
POST VENTA CARRERAS SA. Modificaciones estatutarias. MODIFICACION ARTICULO 32 DE LOS ESTATUTOS SOCIALES:SISTEMAS RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 32144, I/A 17 (11.06.24).
- 22/04/2021#6368891RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
POST VENTA CARRERAS SA. Revocaciones. CONSEJERO: CARRERAS BARTROLI JOSE. PRESIDENTE: CARRERAS BARTROLI JOSE. CONSEJERO: CARRERAS IBAÑEZ ALEJANDRO. SECRETARIO: CARRERAS IBAÑEZ ALEJANDRO. CONS. DELEG.: CARRERAS IBAÑEZ ALEJANDRO. CONSEJERO: IBAÑEZ FINA … - 31/05/2016#3878178Nombramientos
POST VENTA CARRERAS SA. Nombramientos. CONSEJERO: CARRERAS BARTROLI JOSE;CARRERAS IBAÑEZ ALEJANDRO. CONS. DELEG.: CARRERAS IBAÑEZ ALEJANDRO. CONSEJERO: IBAÑEZ FINA MARGARITA;CARRERAS IBAÑEZ MARGARITA. Datos registrales. T 22078 , F 101, S 8, H B 3214… - 20/07/2011#1307889Nombramientos
POST VENTA CARRERAS SA. Nombramientos. APODERADO: IBAÑEZ FINA MARGARITA. Datos registrales. T 22078 , F 100, S 8, H B 32144, I/A 14 ( 8.07.11).
- 03/06/2011#1242046RevocacionesNombramientos
POST VENTA CARRERAS SA. Revocaciones. CONSEJERO: CARRERAS BARTROLI JOSE;IBAÑEZ FINA MARGARITA;CARRERAS IBAÑEZ ALEJANDRO;CARRERAS IBAÑEZ MARGARITA. PRESIDENTE: CARRERAS BARTROLI JOSE. SECRETARIO: CARRERAS IBAÑEZ ALEJANDRO. CONS. DELEG.: IBAÑEZ FINA MA… - 23/04/2010#688768Revocaciones
POST VENTA CARRERAS SA. Revocaciones. CONSEJERO: CARRERAS IBAÑEZ JOSE. Datos registrales. T 22078 , F 99, S 8, H B 32144, I/A 12 ( 9.04.10).
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.