TALLERS J PLANAS SA
Hoja B69264· NIF A08787947
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lagarda Salazar Joan Albert, Lagarda Salazar Helena, Lagarda Salazar Josep Maria, Lagarda Planas Juan Alberto
Legal information
Legal information for TALLERS J PLANAS SA
Activity
TALLERS J PLANAS SA is a Sociedad Anónima (SA) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 11 filings for this company, from 30 June 2009 to 29 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Lagarda Salazar Joan AlbertSince 29/03/2019Administrador Solidario
- Lagarda Salazar HelenaSince 19/11/2024Administrador Solidario
- Lagarda Salazar Josep MariaSince 19/11/2024Administrador Solidario
- Lagarda Planas Juan AlbertoSince 18/06/2009Administrador Único
Former
- Lagarda Planas Joan AlbertCeased on 22/08/2025Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/08/2025· Registered 22/08/2025· I/A 19
- NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 19
- Modificaciones estatutariasPublished 29/08/2025· Registered 22/08/2025· I/A 19
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 18
- RevocacionesPublished 17/12/2021· Registered 09/12/2021· I/A 17
- NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 17
- RevocacionesPublished 05/04/2019· Registered 29/03/2019· I/A 16
- NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 16
- NombramientosPublished 16/10/2015· Registered 06/10/2015· I/A 15
- NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 14
- Modificaciones estatutariasPublished 30/06/2009· Registered 18/06/2009· I/A 14
Changes
- 29/08/2025Modificaciones estatutarias
- 30/06/2009Modificaciones estatutarias
Timeline (BORME)
- 29/08/2025#8804846RevocacionesNombramientosModificaciones estatutarias
TALLERS J PLANAS SA. Revocaciones. ADM.SOLIDAR.: LAGARDA PLANAS JOAN ALBERT;LAGARDA SALAZAR JOAN ALBERT. Nombramientos. ADM.SOLIDAR.: LAGARDA SALAZAR JOAN ALBERT;LAGARDA SALAZAR HELENA;LAGARDA SALAZAR JOSEP MARIA. Modificaciones estatutarias. MODIFIC… - 26/11/2024#8362055Nombramientos
TALLERS J PLANAS SA. Nombramientos. APODERAD.SOL: LAGARDA SALAZAR HELENA;LAGARDA SALAZAR JOSEP MARIA. Datos registrales. S 8 , H B 69264, I/A 18 (19.11.24).
- 17/12/2021#6729498RevocacionesNombramientos
TALLERS J PLANAS SA. Revocaciones. ADM.SOLIDAR.: LAGARDA PLANAS JOAN ALBERT;LAGARDA SALAZAR JOAN ALBERT. Nombramientos. ADM.SOLIDAR.: LAGARDA PLANAS JOAN ALBERT;LAGARDA SALAZAR JOAN ALBERT. Datos registrales. T 24286 , F 209, S 8, H B 69264, I/A 17 (… - 05/04/2019#5342739RevocacionesNombramientos
TALLERS J PLANAS SA. Revocaciones. ADM.UNICO: LAGARDA PLANAS JOAN ALBERT. Nombramientos. ADM.SOLIDAR.: LAGARDA PLANAS JOAN ALBERT;LAGARDA SALAZAR JOAN ALBERT. Datos registrales. T 24286 , F 209, S 8, H B 69264, I/A 16 (29.03.19).
- 16/10/2015#3540932Nombramientos
TALLERS J PLANAS SA. Nombramientos. ADM.UNICO: LAGARDA PLANAS JOAN ALBERT. Datos registrales. T 24286 , F 209, S 8, H B 69264, I/A 15 ( 6.10.15).
- 30/06/2009#283842NombramientosModificaciones estatutarias
TALLERS J PLANAS SA. Nombramientos. ADM.UNICO: LAGARDA PLANAS JUAN ALBERTO. Modificaciones estatutarias. ART.29.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 24286 , F 208, S 8, H B 69264, I/A 14 (18.06.09).
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
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
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 carpintería metálica — are listed together.