PREFABRICATS COSSETANIA SL
Hoja B433131· NIF B65968901
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/02/2013
- Director :
- Guerrero Lopez Angel
Legal information
Legal information for PREFABRICATS COSSETANIA SL
Activity
PREFABRICATS COSSETANIA SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 15 February 2013. The Spanish commercial register has published 9 filings for this company, from 15 February 2013 to 28 July 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
Directors and representatives
Directors
Current
- Guerrero Lopez AngelSince 14/08/2018Administrador Único
Former
- Piñero Gambin Carlos AlbertoCeased on 14/08/2018Administrador Único
Authorised representatives
Current
- Lopez Mulero Maria CarmenSince 05/09/2018Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/07/2022· Registered 20/07/2022· I/A 6
- NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 5
- RevocacionesPublished 23/08/2018· Registered 14/08/2018· I/A 4
- NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 4
- Cambio de domicilio socialPublished 23/08/2018· Registered 14/08/2018· I/A 4
- Cambio de domicilio socialPublished 16/12/2016· Registered 07/12/2016· I/A 3
- Cambio de domicilio socialPublished 04/12/2013· Registered 27/11/2013· I/A 2
- ConstituciónPublished 15/02/2013· Registered 07/02/2013· I/A 1
- NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 1
Changes
- 28/07/2022Cambio de domicilio social
CL EUSEBI MILLAN Num.22 (VILANOVA I LA GELTRU)
- 23/08/2018Cambio de domicilio social
CL XARTELL Num.12 (VILANOVA I LA GELTRU)
- 16/12/2016Cambio de domicilio social
CL DOCTOR MARAÑON Num.27 P.BJ PTA.4 (SANT PERE DE RIBES)
- 04/12/2013Cambio de domicilio social
RB DE LA GIRADA, 34 1-B (VILAFRANCA DEL PENEDES)
Capital · events
- 15/02/2013ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/07/2022#7091991Cambio de domicilio social
PREFABRICATS COSSETANIA SL. Cambio de domicilio social. CL EUSEBI MILLAN Num.22 (VILANOVA I LA GELTRU). Datos registrales. T 43597 , F 81, S 8, H B 433131, I/A 6 (20.07.22).
- 13/09/2018#5048646Nombramientos
PREFABRICATS COSSETANIA SL. Nombramientos. APODERAD.SOL: LOPEZ MULERO MARIA CARMEN. Datos registrales. T 43597 , F 79, S 8, H B 433131, I/A 5 ( 5.09.18).
- 23/08/2018#5021635RevocacionesNombramientosCambio de domicilio social
PREFABRICATS COSSETANIA SL. Revocaciones. ADM.UNICO: PIÑERO GAMBIN CARLOS ALBERTO. Nombramientos. ADM.UNICO: GUERRERO LOPEZ ANGEL. Cambio de domicilio social. CL XARTELL Num.12 (VILANOVA I LA GELTRU). Datos registrales. T 43597 , F 79, S 8, H B 43313… - 16/12/2016#4157305Cambio de domicilio social
PREFABRICATS COSSETANIA SL. Cambio de domicilio social. CL DOCTOR MARAÑON Num.27 P.BJ PTA.4 (SANT PERE DE RIBES). Datos registrales. T 43597 , F 79, S 8, H B 433131, I/A 3 ( 7.12.16).
- 04/12/2013#2568898Cambio de domicilio social
PREFABRICATS COSSETANIA SL. Cambio de domicilio social. RB DE LA GIRADA, 34 1-B (VILAFRANCA DEL PENEDES). Datos registrales. T 43597 , F 78, S 8, H B 433131, I/A 2 (27.11.13).
- 15/02/2013#2127682ConstituciónNombramientos
PREFABRICATS COSSETANIA SL. Constitución. Comienzo de operaciones: 6.02.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTI…
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· Incorporated 2013
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 — Fabricación de carpintería metálica — are listed together.