SUC DE J PI TORRAS SA
Hoja B44532· NIF A08555567
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- EL PLA DE LA BALA SL, Canto Martorell Soledad
Legal information
Legal information for SUC DE J PI TORRAS SA
Activity
SUC DE J PI TORRAS SA is a Sociedad Anónima (SA) 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 7 filings for this company, from 18 January 2013 to 20 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Directors and representatives
Directors
Current
- EL PLA DE LA BALA SLSince 31/05/2013Administrador Único
- Canto Martorell SoledadSince 10/01/2013Administrador Solidario
Former
- Angles Canto AntoniCeased on 31/05/2013Administrador Solidario
- Angles Lluch Antoni MariaCeased on 31/05/2013Administrador Solidario
- Angles Lluch Antonio MariaCeased on 10/01/2013Administrador Solidario
Authorised representatives
Current
- Angles Lluc Antoni MariaSince 04/09/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 18
- NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 17
- RevocacionesPublished 10/06/2013· Registered 31/05/2013· I/A 16
- NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 16
- Modificaciones estatutariasPublished 10/06/2013· Registered 31/05/2013· I/A 16
- RevocacionesPublished 18/01/2013· Registered 10/01/2013· I/A 15
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 15
Changes
- 10/06/2013Modificaciones estatutarias
Timeline (BORME)
- 20/01/2023#7341202Nombramientos
SUC DE J PI TORRAS SA. Nombramientos. ADM.UNICO: EL PLA DE LA BALA SL. REPR.143 RRM: ANGLES CANTO ANTONI. ADM.UNICO: EL PLA DE LA BALA SL. REPR.143 RRM: ANGLES CANTO ANTONI. Datos registrales. T 29153 , F 6, S 8, H B 44532, I/A 18 (13.01.23).
- 11/09/2013#2446208Nombramientos
SUC DE J PI TORRAS SA. Nombramientos. APODERAD.SOL: ANGLES LLUC ANTONI MARIA. Datos registrales. T 29153 , F 4, S 8, H B 44532, I/A 17 ( 4.09.13).
- 10/06/2013#2315275RevocacionesNombramientosModificaciones estatutarias
SUC DE J PI TORRAS SA. Revocaciones. ADM.SOLIDAR.: ANGLES LLUCH ANTONI MARIA;ANGLES CANTO ANTONI. Nombramientos. ADM.UNICO: EL PLA DE LA BALA SL. REPR.143 RRM: ANGLES CANTO ANTONI. Modificaciones estatutarias. ARTS.16 Y 28.- MODIFICACION EN LA ESTRUC… - 18/01/2013#2076449RevocacionesNombramientos
SUC DE J PI TORRAS SA. Revocaciones. ADM.SOLIDAR.: ANGLES LLUCH ANTONIO MARIA;CANTO MARTORELL SOLEDAD;CANTO MARTORELL SOLEDAD. Nombramientos. ADM.SOLIDAR.: ANGLES LLUCH ANTONI MARIA;CANTO MARTORELL SOLEDAD;ANGLES CANTO ANTONI. Datos registrales. T 29…
Official documents
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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
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.