PROJECTES I CONSTRUCCIONS ST SL
Hoja B144445· NIF B61052981
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ICASEB SL, SATO QUATRE SL
Legal information
Legal information for PROJECTES I CONSTRUCCIONS ST SL
Activity
PROJECTES I CONSTRUCCIONS ST SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 14 September 2011 to 31 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- ICASEB SLSince 07/12/2022Administrador Solidario
- SATO QUATRE SLAdministrador Solidario
Former
- JOSATRU 2004 SLCeased on 07/12/2022Administrador Solidario
Authorised representatives
Current
- Sala Torra EstebanSince 25/03/2025Apoderado Solidario
Former
- Sala Trullols Jose MariaCeased on 13/12/2022Apoderado
- Sala Torra EsteveCeased on 18/10/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/03/2025· Registered 25/03/2025· I/A 18
- RevocacionesPublished 20/12/2022· Registered 13/12/2022· I/A 17
- RevocacionesPublished 19/12/2022· Registered 07/12/2022· I/A 16
- NombramientosPublished 19/12/2022· Registered 07/12/2022· I/A 16
- RevocacionesPublished 31/10/2012· Registered 18/10/2012· I/A 15
- NombramientosPublished 31/10/2012· Registered 18/10/2012· I/A 14
- NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 13
- Escisión parcialPublished 14/09/2011· Registered 02/09/2011· I/A 12
Timeline (BORME)
- 31/03/2025#8566176Nombramientos
PROJECTES I CONSTRUCCIONS ST SL. Nombramientos. APODERAD.SOL: SALA TORRA ESTEBAN. Datos registrales. S 8 , H B 144445, I/A 18 (25.03.25).
- 20/12/2022#7297916Revocaciones
PROJECTES I CONSTRUCCIONS ST SL. Revocaciones. APODERADO: SALA TRULLOLS JOSE MARIA. Datos registrales. T 43314 , F 72, S 8, H B 144445, I/A 17 (13.12.22).
- 19/12/2022#7295258RevocacionesNombramientos
PROJECTES I CONSTRUCCIONS ST SL. Revocaciones. ADM.SOLIDAR.: JOSATRU 2004 SL. REPR.143 RRM: SALA TRULLOLS JOSE MARIA. Nombramientos. ADM.SOLIDAR.: ICASEB SL. REPR.143 RRM: SALA TORRA ESTEBAN. Datos registrales. T 43314 , F 72, S 8, H B 144445, I/A 16… - 31/10/2012#1962289Revocaciones
PROJECTES I CONSTRUCCIONS ST SL. Revocaciones. APODERADO: SALA TORRA ESTEVE. Datos registrales. T 43314 , F 72, S 8, H B 144445, I/A 15 (18.10.12).
- 31/10/2012#1962288Nombramientos
PROJECTES I CONSTRUCCIONS ST SL. Nombramientos. APODERADO: SALA TORRA ESTEVE. Datos registrales. T 43314 , F 71, S 8, H B 144445, I/A 14 (18.10.12).
- 08/08/2012#1851188Nombramientos
PROJECTES I CONSTRUCCIONS ST SL. Nombramientos. APODERADO: SALA TORRA ESTEVE. Datos registrales. T 34599 , F 74, S 8, H B 144445, I/A 13 (30.07.12).
- 14/09/2011#1375138Escisión parcial
PROJECTES I CONSTRUCCIONS ST SL. Escisión parcial. Sociedades beneficiarias de la escisión: TRUPSA SL. Datos registrales. T 34599 , F 71, S 8, H B 144445, I/A 12 ( 2.09.11).
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.
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.