PREFABRICATS EL TOSSAL SA

Hoja L7207· NIF A25076035

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Canals Palau Josep, Irla Estrada Miquel

Legal information

Legal information for PREFABRICATS EL TOSSAL SA

NIF
Hoja registral
IRUS1000082957048
Legal formSociedad Anónima (SA)
LocalitySolsona
Phone
Register referenceTomo 385 · Folio 68 · Hoja L7207
StatusVigente

Activity

PREFABRICATS EL TOSSAL SA is a Sociedad Anónima (SA) with its registered office in Solsona (Lleida, Cataluña). The Spanish commercial register has published 9 filings for this company, from 4 September 2013 to 4 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2368

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PREFABRICATS EL TOSSA…Canals Palau JosepCanals Palau JosepIrla Estrada MiquelIrla Estrada MiquelROMETA SAROMETA SA

Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 9
  2. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 9
  3. Modificaciones estatutariasPublished 04/12/2023· Registered 27/11/2023· I/A 9
  4. Ceses/DimisionesPublished 16/04/2020· Registered 02/04/2020· I/A 8
  5. NombramientosPublished 16/04/2020· Registered 02/04/2020· I/A 8
  6. Ceses/DimisionesPublished 10/08/2018· Registered 03/08/2018· I/A 7
  7. NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 7
  8. Ceses/DimisionesPublished 04/09/2013· Registered 27/08/2013· I/A 6
  9. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 6

Changes

  1. 04/12/2023Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2023#7824547
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREFABRICATS EL TOSSAL SA. Ceses/Dimisiones. Adm. Solid.: CANALS PALAU JOSEP;IRLA ESTRADA MIQUEL. Nombramientos. Adm. Solid.: IRLA ESTRADA MIQUEL;CANALS PALAU JOSEP. Modificaciones estatutarias. del artículo 10 de los estatutos sociales.. Datos regis…
  2. 16/04/2020#5869303
    Ceses/DimisionesNombramientos
    PREFABRICATS EL TOSSAL SA. Ceses/Dimisiones. Adm. Solid.: PUERTAS ZAPATA JUAN ANTONIO. Nombramientos. Adm. Solid.: CANALS PALAU JOSEP. Datos registrales. T 385 , F 68, S 8, H L 7207, I/A 8 ( 2.04.20).
  3. 10/08/2018#5007425
    Ceses/DimisionesNombramientos
    PREFABRICATS EL TOSSAL SA. Ceses/Dimisiones. Adm. Unico: PUERTAS ZAPATA JUAN ANTONIO. Nombramientos. Adm. Solid.: PUERTAS ZAPATA JUAN ANTONIO;IRLA ESTRADA MIQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  4. 04/09/2013#2438704
    Ceses/DimisionesNombramientos
    PREFABRICATS EL TOSSAL SA. Ceses/Dimisiones. Adm. Unico: PUERTAS ZAPATA JUAN ANTONIO. Nombramientos. Adm. Unico: PUERTAS ZAPATA JUAN ANTONIO. Datos registrales. T 385 , F 67, S 8, H L 7207, I/A 6 (27.08.13).

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 addressPTDA SANT BERNAT. FABRICA "EL TOSSAL", 0, LLEIDA, SOLSONA
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 2368 — are listed together.

Prospect this sectorAll companies in this sector