TANCAMENTS DE PVC SA

Hoja B33214· NIF A58866682

VigenteBarcelona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Director :
Vilar Molins Francesc

Legal information

Legal information for TANCAMENTS DE PVC SA

NIF
Hoja registral
IRUS1000321280661
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
LocalitySant Vicenç de Torelló
Phone
Register referenceTomo 22146 · Folio 76 · Hoja B33214
StatusVigente

Activity

TANCAMENTS DE PVC SA is a Sociedad Anónima (SA) with its registered office in Sant Vicenç de Torelló (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 12 filings for this company, from 10 August 2011 to 27 February 2023, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 27/02/2023· Registered 17/02/2023· I/A 18
  2. RevocacionesPublished 23/02/2023· Registered 16/02/2023· I/A 17
  3. RevocacionesPublished 20/04/2021· Registered 12/04/2021· I/A 16
  4. NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 16
  5. NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 15
  6. Reducción de capitalPublished 07/10/2016· Registered 29/09/2016· I/A 14
  7. Ampliación de capitalPublished 07/10/2016· Registered 29/09/2016· I/A 14
  8. RevocacionesPublished 18/02/2015· Registered 10/02/2015· I/A 13
  9. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 12
  10. RevocacionesPublished 10/08/2011· Registered 29/07/2011· I/A 11
  11. NombramientosPublished 10/08/2011· Registered 29/07/2011· I/A 11
  12. Modificaciones estatutariasPublished 10/08/2011· Registered 29/07/2011· I/A 11

Changes

  1. 10/08/2011Modificaciones estatutarias

Capital · events

  1. 07/10/2016Reducción de capitalAmpliación de capital
    Resulting capital: 60 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/02/2023#7409739
    Nombramientos
    TANCAMENTS DE PVC SA. Nombramientos. APODERAD.SOL: GRIVE ARROYO MONTSERRAT. Datos registrales. T 22146 , F 76, S 8, H B 33214, I/A 18 (17.02.23).
  2. 23/02/2023#7403774
    Revocaciones
    TANCAMENTS DE PVC SA. Revocaciones. ADM.SOLIDAR.: BUSTINS POBLET JACINTO. Datos registrales. T 22146 , F 76, S 8, H B 33214, I/A 17 (16.02.23).
  3. 20/04/2021#6363786
    RevocacionesNombramientos
    TANCAMENTS DE PVC SA. Revocaciones. ADM.UNICO: BUSTINS POBLET JACINT. Nombramientos. ADM.SOLIDAR.: BUSTINS POBLET JACINTO;VILAR MOLINS FRANCESC. Datos registrales. T 22146 , F 76, S 8, H B 33214, I/A 16 (12.04.21).
  4. 08/08/2017#4497467
    Nombramientos
    TANCAMENTS DE PVC SA. Nombramientos. ADM.UNICO: BUSTINS POBLET JACINT. Datos registrales. T 22146 , F 75, S 8, H B 33214, I/A 15 ( 1.08.17).
  5. 07/10/2016#4053620
    Reducción de capitalAmpliación de capital
    TANCAMENTS DE PVC SA. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Suscrito: 43.500,00 Euros. Desembolsado: 43.500,00 Euros. Resultante Suscrito: 103.500,00 Euros. Resultante Dese…
  6. 18/02/2015#3197789
    Revocaciones
    TANCAMENTS DE PVC SA. Revocaciones. APODERADO: VILAR VINYETA MANUEL. Datos registrales. T 22146 , F 74, S 8, H B 33214, I/A 13 (10.02.15).
  7. 26/08/2011#1357072
    Nombramientos
    TANCAMENTS DE PVC SA. Nombramientos. APODERADO: VILAR VINYETA MANUEL. Datos registrales. T 22146 , F 73, S 8, H B 33214, I/A 12 (16.08.11).
  8. 10/08/2011#1337435
    RevocacionesNombramientosModificaciones estatutarias
    TANCAMENTS DE PVC SA. Revocaciones. CONSEJERO: GALICIA CODINACHS ARTURO. PRESIDENTE: GALICIA CODINACHS ARTURO. CONS. DELEG.: GALICIA CODINACHS ARTURO. CONSEJERO: GALICIA CODINACHS ALBERT;BUSTINS POBLET JACINT. SECRETARIO: BUSTINS POBLET JACINT. CONS.…

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressCTRA.DE VILASECA, S/N-POLIG.IND.VILASECA 1, BARCELONA, SANT VICENÇ DE TORELLO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector