PREFABRICATS VIBRATS SA

Hoja GI25669· NIF A17628702

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lluis Fuste Marti, Miguel Fuste Boadella

Legal information

Legal information for PREFABRICATS VIBRATS SA

NIF
Hoja registral
IRUS1000212259557
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1531 · Folio 145 · Hoja GI25669
StatusVigente

Activity

PREFABRICATS VIBRATS SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 17 December 2009 to 17 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2367

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PREFABRICATS VIBRATS …Fuste Marti LluisFuste Marti LluisMiguel Fuste BoadellaMiguel Fuste BoadellaFUSTE INVERSIONS SLFUSTE INVERSIONS SLGRUP FUSTE CASSA SOCIEDAD LIMITADAGRUP FUSTE CASSA SOC…FORMIGONS CASSA SLFORMIGONS CASSA SLCONSTRUCCIONS FUSTE SACONSTRUCCIONS FUSTE …NAUS FUSTE SLNAUS FUSTE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PREFABRICATS VIBRATS …GRUP FUSTE CASSA SOCIEDAD LIMITADAGRUP FUSTE CASSA SOC…FORMIGONS CASSA SLFORMIGONS CASSA SL

Beneficial owner (UBO)

GRUP FUSTE CASSA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/12/2009

Beneficial owner network map

3 nodes Person Company
PREFABRICATS VIBRATS …GRUP FUSTE CASSA SOCIEDAD LIMITADAGRUP FUSTE CASSA SOC…FORMIGONS CASSA SLFORMIGONS CASSA SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2022· Registered 10/05/2022· I/A 7
  2. NombramientosPublished 17/05/2022· Registered 10/05/2022· I/A 7
  3. Ceses/DimisionesPublished 26/05/2016· Registered 19/05/2016· I/A 6
  4. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 6
  5. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 5
  6. Ceses/DimisionesPublished 17/06/2010· Registered 08/06/2010· I/A 4
  7. NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 4
  8. Declaración de unipersonalidadPublished 17/12/2009· Registered 05/12/2009· I/A 3

Changes

  1. 17/12/2009Declaración de unipersonalidad

    GRUP FUSTE CASSA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 17/05/2022#6962034
    Ceses/DimisionesNombramientos
    PREFABRICATS VIBRATS SA. Ceses/Dimisiones. Adm. Mancom.: LLUIS FUSTE MARTI;MIGUEL FUSTE BOADELLA. Nombramientos. Adm. Mancom.: LLUIS FUSTE MARTI;MIGUEL FUSTE BOADELLA. Datos registrales. T 1531 , F 145, S 8, H GI 25669, I/A 7 (10.05.22).
  2. 26/05/2016#3872204
    Ceses/DimisionesNombramientos
    PREFABRICATS VIBRATS SA. Ceses/Dimisiones. Adm. Mancom.: LLUIS FUSTE MARTI;MIQUEL FUSTE BOADELLA. Nombramientos. Adm. Mancom.: LLUIS FUSTE MARTI;MIGUEL FUSTE BOADELLA. Datos registrales. T 1531 , F 144, S 8, H GI 25669, I/A 6 (19.05.16).
  3. 14/08/2013#2414239
    Nombramientos
    PREFABRICATS VIBRATS SA. Nombramientos. Apo.Sol.: MIGUEL FUSTE BOADELLA;LLUIS FUSTE MARTI. Datos registrales. T 1531 , F 144, S 8, H GI 25669, I/A 5 ( 7.08.13).
  4. 17/06/2010#767848
    Ceses/DimisionesNombramientos
    PREFABRICATS VIBRATS SA. Ceses/Dimisiones. Adm. Mancom.: LLUIS FUSTE MARTI;MIGUEL FUSTE BOADELLA. Nombramientos. Adm. Mancom.: LLUIS FUSTE MARTI;MIQUEL FUSTE BOADELLA. Datos registrales. T 1531 , F 144, S 8, H GI 25669, I/A 4 ( 8.06.10).
  5. 17/12/2009#514391
    Declaración de unipersonalidad
    PREFABRICATS VIBRATS SA. Declaración de unipersonalidad. Socio único: GRUP FUSTE CASSA SOCIEDAD LIMITADA. Datos registrales. T 1531 , F 144, S 8, H GI 25669, I/A 3 ( 5.12.09).

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 addressCtra. Comarcal de Girona a Sant Feliu de Guíxols, GIRONA, CASSA DE LA SELVA
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.

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