PREFABRICATS DE PONENT SL

Hoja L10258· NIF B25419268

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
MZN ALMACELLES SL

Legal information

Legal information for PREFABRICATS DE PONENT SL

NIF
Hoja registral
IRUS1000086044766
Legal formSociedad Limitada (SL)
LocalityAlmacelles
Phone
Register referenceTomo 552 · Folio 6 · Hoja L10258
StatusVigente

Activity

PREFABRICATS DE PONENT SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 August 2011 to 10 July 2014, across 3 distinct types of filing.

Economic activity (CNAE)

2367

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PREFABRICATS DE PONEN…MZN ALMACELLES SLMZN ALMACELLES SLM.T.R. INVERSIONS SLM.T.R. INVERSIONS SL

Registered actos

  1. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 6
  2. Ceses/DimisionesPublished 10/07/2014· Registered 02/07/2014· I/A 5
  3. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 5
  4. Modificaciones estatutariasPublished 10/07/2014· Registered 02/07/2014· I/A 5
  5. Ceses/DimisionesPublished 03/08/2011· Registered 21/07/2011· I/A 4
  6. NombramientosPublished 03/08/2011· Registered 21/07/2011· I/A 4

Changes

  1. 10/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2014#2885033
    Nombramientos
    PREFABRICATS DE PONENT SL. Nombramientos. Apoderado: MAZANA NOVELLON LAURA. Datos registrales. T 552 , F 6, S 8, H L 10258, I/A 6 ( 2.07.14).
  2. 10/07/2014#2885032
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREFABRICATS DE PONENT SL. Ceses/Dimisiones. Adm. Mancom.: TRULL RODRIGUEZ JAVIER;ROCA PONT ANTONIO;MAZANA NOVELLON SANTIAGO. Nombramientos. Adm. Unico: MZN ALMACELLES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  3. 03/08/2011#1327434
    Ceses/DimisionesNombramientos
    PREFABRICATS DE PONENT SL. Ceses/Dimisiones. Adm. Mancom.: TRULL PIÑOL JAIME. Nombramientos. Adm. Mancom.: TRULL RODRIGUEZ JAVIER. Otros conceptos: De conformidad con el artículo 230 de la LSC, se autoriza alos administradores mancomunados, señores J…

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 addressPla de la Creu, S/N., LLEIDA, ALMACELLES
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 — CNAE 2367 — are listed together.

Prospect this sectorAll companies in this sector