TALLERS CONSA BCN S.L
Hoja B491577· NIF B25755026
- Registered address :
- Activity :
- Alquiler de camiones
- Legal form :
- Sociedades de responsabilidad limitada
- Former name :
- CARROSSERIES CONSA BARCELONA SL
Legal information
Legal information for TALLERS CONSA BCN S.L
Activity
TALLERS CONSA BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Alquiler de camiones” (CNAE 7712). The Spanish commercial register has published 9 filings for this company, from 26 September 2016 to 13 November 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7712 · Alquiler de camiones
Corporate purpose
CNAE 2920 FABRICACION DE CARROCERIAS PARA VEHICULOS DE MOTOR, FABRICACION DE REMOLQUES Y SEMIRREMOLQUES. CNAE 7712 ALQUILER DE CAMIONES. CNAE 7731 ALQUILER DE MAQUINARIA Y EQUIPO DE USO AGRICOLA, ETC.
Directors and representatives
Directors
Former
- Vidal Insense LluisCeased on 05/11/2020Administrador Solidario
- Torada Ferrer RogerCeased on 05/11/2020Administrador Solidario
- Mestres Colom AntoniCeased on 20/07/2017Administrador Único
- Salue Bonet Maria MontserratCeased on 15/09/2016Administrador Solidario
- Benet Llusa Jose JorgeCeased on 15/09/2016Administrador Solidario
Authorised representatives
Former
- Batet Camps RaimonCeased on 05/11/2020Apoderado Solidario
- Bages Gallego XavierCeased on 05/11/2020Apoderado Solidario
- Torada Saiz JulianCeased on 05/11/2020Apoderado Solidario
- Vidal Rafols LluisCeased on 05/11/2020Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 13/11/2020· Registered 05/11/2020· I/A 6
- NombramientosPublished 05/09/2017· Registered 25/08/2017· I/A 5
- RevocacionesPublished 28/07/2017· Registered 20/07/2017· I/A 4
- NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 4
- Cambio de denominación socialPublished 28/07/2017· Registered 20/07/2017· I/A 4
- RevocacionesPublished 26/09/2016· Registered 15/09/2016· I/A 3
- NombramientosPublished 26/09/2016· Registered 15/09/2016· I/A 3
- Cambio de domicilio socialPublished 26/09/2016· Registered 15/09/2016· I/A 3
- Cambio de objeto socialPublished 26/09/2016· Registered 15/09/2016· I/A 3
Changes
- 13/11/2020Extinción
- 05/09/2017Cambio de denominación social
CARROSSERIES CONSA BARCELONA SL→TALLERS CONSA BCN S.L
- 26/09/2016Cambio de domicilio social
CL EL PLA,NUMERO 31-35, NAVES 7 Y 8 (MOLINS DE REI)
- 26/09/2016Cambio de objeto social
CNAE 2920 FABRICACION DE CARROCERIAS PARA VEHICULOS DE MOTOR, FABRICACION DE REMOLQUES Y SEMIRREMOLQUES. CNAE 7712 ALQUILER DE CAMIONES. CNAE 7731 ALQUILER DE MAQUINARIA Y EQUIPO DE USO AGRICOLA, ETC.
Timeline (BORME)
- 13/11/2020#6116116Extinción
TALLERS CONSA BCN S.L. Extinción. Datos registrales. T 45552 , F 136, S 8, H B 491577, I/A 6 ( 5.11.20).
- 05/09/2017#4530272Nombramientos
TALLERS CONSA BCN S.L. Nombramientos. APODERAD.SOL: TORADA SAIZ JULIAN;BAGES GALLEGO XAVIER;VIDAL RAFOLS LLUIS;BATET CAMPS RAIMON. Datos registrales. T 45552 , F 135, S 8, H B 491577, I/A 5 (25.08.17).
- 28/07/2017#4482153
Company name: CARROSSERIES CONSA BARCELONA SL
RevocacionesNombramientosCambio de denominación socialCARROSSERIES CONSA BARCELONA SL. Revocaciones. ADM.UNICO: MESTRES COLOM ANTONI. Nombramientos. ADM.SOLIDAR.: VIDAL INSENSE LLUIS;TORADA FERRER ROGER. Cambio de denominación social. TALLERS CONSA BCN S.L. Datos registrales. T 45552 , F 135, S 8, H B 4… - 26/09/2016#4035572
Company name: CARROSSERIES CONSA BARCELONA SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialCARROSSERIES CONSA BARCELONA SL. Revocaciones. ADM.SOLIDAR.: BENET LLUSA JOSE JORGE;SALUE BONET MARIA MONTSERRAT. Nombramientos. ADM.UNICO: MESTRES COLOM ANTONI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO TALLERES BOGA…
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 — Alquiler de camiones — are listed together.