SALTOS DE ALFARRAS SA
Hoja L1308· NIF A25001751
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ausio Prat Pere
Legal information
Legal information for SALTOS DE ALFARRAS SA
Activity
SALTOS DE ALFARRAS SA is a Sociedad Anónima (SA) with its registered office in Alfarràs (Lleida, Cataluña). The Spanish commercial register has published 9 filings for this company, from 9 June 2010 to 29 November 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ausio Prat PereSince 23/01/2013Administrador Único
Former
- ALMEDA TEX SLCeased on 23/01/2013Administrador Solidario
- Petitpierre Vall AndresCeased on 23/01/2013Administrador Solidario
Authorised representatives
Current
- Beneyto Maspla JordiSince 04/09/2013Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 29/11/2024· Registered 22/11/2024· I/A 21
- ReeleccionesPublished 16/01/2019· Registered 09/01/2019· I/A 19
- NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 18
- Ceses/DimisionesPublished 31/01/2013· Registered 23/01/2013· I/A 17
- NombramientosPublished 31/01/2013· Registered 23/01/2013· I/A 17
- Modificaciones estatutariasPublished 31/01/2013· Registered 23/01/2013· I/A 17
- NombramientosPublished 31/01/2013· Registered 23/01/2013· I/A 16
- Ceses/DimisionesPublished 09/06/2010· Registered 27/05/2010· I/A 15
- NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 15
Changes
- 31/01/2013Modificaciones estatutarias
Timeline (BORME)
- 29/11/2024#8371427Reelecciones
SALTOS DE ALFARRAS SA. Reelecciones. Adm. Unico: AUSIO PRAT PERE. Datos registrales. S 8 , H L 1308, I/A 21 (22.11.24).
- 16/01/2019#5205920Reelecciones
SALTOS DE ALFARRAS SA. Reelecciones. Adm. Unico: AUSIO PRAT PERE. Datos registrales. T 75 , F 161, S 8, H L 1308, I/A 19 ( 9.01.19).
- 11/09/2013#2446757Nombramientos
SALTOS DE ALFARRAS SA. Nombramientos. Apoderado: BENEYTO MASPLA JORDI. Datos registrales. T 73 , F 185, S 8, H L 1308, I/A 18 ( 4.09.13).
- 31/01/2013#2100143Ceses/DimisionesNombramientosModificaciones estatutarias
SALTOS DE ALFARRAS SA. Ceses/Dimisiones. Adm. Solid.: PETITPIERRE VALL ANDRES;ALMEDA TEX SL. Nombramientos. Adm. Unico: AUSIO PRAT PERE. Modificaciones estatutarias. 13. Administración y Representacion.-.28. Administración y Representacion.-.27. Func… - 31/01/2013#2100142Nombramientos
SALTOS DE ALFARRAS SA. Nombramientos. Apoderado: AUSIO PRAT PERE. Datos registrales. T 73 , F 181, S 8, H L 1308, I/A 16 (23.01.13).
- 09/06/2010#754443Ceses/DimisionesNombramientos
SALTOS DE ALFARRAS SA. Ceses/Dimisiones. Adm. Solid.: PETITPIERRE VALL ANDRES;ARAÑO BALET AUGUSTO. Nombramientos. Adm. Solid.: PETITPIERRE VALL ANDRES;ALMEDA TEX SL. Datos registrales. T 73 , F 181, S 8, H L 1308, I/A 15 (27.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.