PROCESOS A TERCEROS SL

Hoja B320274· NIF B64048887

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
BAXAN INVESTMENT SL

Legal information

Legal information for PROCESOS A TERCEROS SL

NIF
Hoja registral
IRUS1000356600865
Legal formSociedad Limitada (SL)
LocalitySentmenat
Phone
Register referenceTomo 38141 · Folio 122 · Hoja B320274
StatusVigente

Activity

PROCESOS A TERCEROS SL is a Sociedad Limitada (SL) with its registered office in Sentmenat (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 8 filings for this company, from 8 February 2011 to 1 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 01/02/2021· Registered 22/01/2021· I/A 6
  2. NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 6
  3. Modificaciones estatutariasPublished 01/02/2021· Registered 22/01/2021· I/A 6
  4. NombramientosPublished 03/01/2017· Registered 18/07/2013· I/A 5
  5. Modificaciones estatutariasPublished 25/07/2013· Registered 18/07/2013· I/A 5
  6. RevocacionesPublished 08/02/2011· Registered 27/01/2011· I/A 4
  7. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 4

Changes

  1. 01/02/2021Modificaciones estatutarias
  2. 25/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2021#6233629
    RevocacionesNombramientosModificaciones estatutarias
    PROCESOS A TERCEROS SL. Revocaciones. ADM.UNICO: FALCO GIRON ANNA. Nombramientos. ADM.UNICO: BAXAN INVESTMENT SL. REPR.143 RRM: FALCO GIRON ANNA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otro…
  2. 03/01/2017#10493122
    Nombramientos
    PROCESOS A TERCEROS SL. Nombramientos. ADM.UNICO: FALCO GIRON ANNA. Datos registrales. T 38141 , F 121, S 8, H B 320274, I/A 5 (18.07.13).
  3. 03/01/2017#10493118
    PROCESOS A TERCEROS SL. Fe de erratas: En el BORME no.140/2013 y con referencia 333823 SE OMITIO LA PUBLICACION DEL ACTO DE NOMBRAMIENTO DE DOÑA ANNA FALCO GIRON, COMO ADM. UNICO. Datos registrales. T 38141 , F 121, S 8, H B 320274, I/A 5 (18.07.13).
  4. 25/07/2013#2385164
    Modificaciones estatutarias
    PROCESOS A TERCEROS SL. Modificaciones estatutarias. ARTS.17,19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL Y PLAZO DE DURACION DEL MISMO. Datos registrales. T 38141 , F 121, S 8, H B 320274, I/A 5 (18.07.13).
  5. 08/02/2011#1059227
    RevocacionesNombramientos
    PROCESOS A TERCEROS SL. Revocaciones. ADM.UNICO: FALCO GIRON ANNA. Nombramientos. ADM.UNICO: FALCO GIRON ANNA. Datos registrales. T 38141 , F 121, S 8, H B 320274, I/A 4 (27.01.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAV PRINICPAL NUM.37, NAVE D, POL.IND. CAN CLAPES, BARCELONA, SENTMENAT
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector