MANUFACTURAS PIQUE SA

Hoja B4585· NIF A08095671

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pla Claret Martin, Pinos Codina Jose, Pla Claret Marti
Former name :
SANTEL SA

Legal information

Legal information for MANUFACTURAS PIQUE SA

NIF
Hoja registral
IRUS1000315708867
Legal formSociedad Anónima (SA)
LocalityPremià de Mar
Phone
Register referenceTomo 20317 · Folio 126 · Hoja B4585
Former names
SANTEL SA2009-01-12 → 2022-07-01
StatusVigente

Activity

MANUFACTURAS PIQUE SA is a Sociedad Anónima (SA) with its registered office in Premià de Mar (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 12 January 2009 to 1 July 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MANUFACTURAS PIQUE SAPinos Codina JosePinos Codina JosePla Claret MartiPla Claret MartiPla Claret MartinPla Claret MartinPLA IBER SOCIEDAD ANONIMAPLA IBER SOCIEDAD AN…

Registered actos

  1. RevocacionesPublished 01/07/2022· Registered 22/06/2022· I/A 12
  2. NombramientosPublished 01/07/2022· Registered 22/06/2022· I/A 12
  3. NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 11
  4. NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 10
  5. RevocacionesPublished 24/08/2012· Registered 13/08/2012· I/A 9
  6. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 9
  7. Modificaciones estatutariasPublished 24/08/2012· Registered 13/08/2012· I/A 9
  8. NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 8
  9. Cancelaciones de oficio de nombramientosPublished 12/01/2009· Registered 09/12/2008· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SANTEL SA→MANUFACTURAS PIQUE SA

  2. 24/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2022#7053078

    Company name: SANTEL SA

    RevocacionesNombramientos
    SANTEL SA. Revocaciones. ADM.UNICO: PLA CLARET MARTIN. Nombramientos. ADM.SOLIDAR.: PLA CLARET MARTIN;PINOS CODINA JOSE. Datos registrales. T 20317 , F 126, S 8, H B 4585, I/A 12 (22.06.22).
  2. 07/07/2017#4452349

    Company name: SANTEL SA

    Nombramientos
    SANTEL SA. Nombramientos. APODERAD.SOL: PINOS CODINA JOSE. Datos registrales. T 20317 , F 125, S 8, H B 4585, I/A 11 (30.06.17).
  3. 07/07/2017#4452348

    Company name: SANTEL SA

    Nombramientos
    SANTEL SA. Nombramientos. ADM.UNICO: PLA CLARET MARTIN. Datos registrales. T 20317 , F 125, S 8, H B 4585, I/A 10 (30.06.17).
  4. 24/08/2012#1871231

    Company name: SANTEL SA

    RevocacionesNombramientosModificaciones estatutarias
    SANTEL SA. Revocaciones. CONSEJERO: CLAVAGUERA PIE ALBERT. SECRETARIO: CLAVAGUERA PIE ALBERT. CONSEJERO: PINOS CODINA JOSE. PRESIDENTE: PINOS CODINA JOSE. CONS. DELEG.: PINOS CODINA JOSE. CONSEJERO: PLA CLARET MARTI. Nombramientos. ADM.UNICO: PLA CLA…
  5. 05/04/2010#661126

    Company name: SANTEL SA

    Nombramientos
    SANTEL SA. Nombramientos. CONSEJERO: CLAVAGUERA PIE ALBERT. SECRETARIO: CLAVAGUERA PIE ALBERT. CONSEJERO: PINOS CODINA JOSE. PRESIDENTE: PINOS CODINA JOSE. CONS. DELEG.: PINOS CODINA JOSE. CONSEJERO: PLA CLARET MARTI. Datos registrales. T 20317 , F 1…
  6. 12/01/2009#2579

    Company name: SANTEL SA

    Cancelaciones de oficio de nombramientos
    SANTEL SA. Cancelaciones de oficio de nombramientos. CONSEJERO: PINOS CODINA JOSE. PRESIDENTE: PINOS CODINA JOSE. CONSEJERO: PLA CLARET MARTI;CLAVAGUERA PIE ALBERTO. SECRETARIO: CLAVAGUERA PIE ALBERT. CONS. DELEG.: PINOS CODINA JOSE. Datos registrale…

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 addressLOPE DE VEGA, 8, BARCELONA, Premià de Mar
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province