TARRASA DE COCINAS SL

Hoja B133984· NIF B60854437

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Director :
Menendez Claret Marta

Legal information

Legal information for TARRASA DE COCINAS SL

NIF
Hoja registral
IRUS1000338197795
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 30186 · Folio 50 · Hoja B133984
StatusVigente

Activity

TARRASA DE COCINAS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 1 December 2009 to 23 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
TARRASA DE COCINAS SLMenendez Claret MartaMenendez Claret MartaCOCI RONDAS SLCOCI RONDAS SLGRANOLLERS COCINAS SLGRANOLLERS COCINAS SLLLOBREGAT COCINAS SLLLOBREGAT COCINAS SLLLOBREGAT EQUIPAMIENTO DE COCINAS SLLLOBREGAT EQUIPAMIEN…CENTRAL LOGISTICA DE COCINAS SLCENTRAL LOGISTICA DE…SERVICIOS FM 2020 SLSERVICIOS FM 2020 SLEBEAM FOILS S.LEBEAM FOILS S.LTPC COCINAS SABADELL S.LTPC COCINAS SABADELL…TABLEROS, PERFILES Y COCINAS S.LTABLEROS, PERFILES Y…NAVES EN ALQUILER PARA LA INDUSTRIA SLNAVES EN ALQUILER PA…ARQUI-DISEÑO GIRONA SLARQUI-DISEÑO GIRONA …CUINES & COCINAS BRAVA SLCUINES & COCINAS BRA…TPC TARRAGONA-CANONJA SOCIEDAD LIMITADATPC TARRAGONA-CANONJ…TABLEROS, PERFILES Y COCINAS SLTABLEROS, PERFILES Y…SERVICIOS FM 2020 SLSERVICIOS FM 2020 SLTPC ZARAGOZA CADRETE SOCIEDAD LIMITADATPC ZARAGOZA CADRETE…

Registered actos

  1. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 10
  2. RevocacionesPublished 29/12/2010· Registered 17/12/2010· I/A 8
  3. NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 8
  4. RevocacionesPublished 29/12/2010· Registered 17/12/2010· I/A 7
  5. NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 7
  6. RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 6
  7. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 6
  8. Modificaciones estatutariasPublished 01/12/2009· Registered 19/11/2009· I/A 6

Changes

  1. 01/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2024#8181692
    Nombramientos
    TARRASA DE COCINAS SL. Nombramientos. APODERAD.SOL: RADIGALES LLIN ANTONIO;ARQUILLO TREVIÑO ELISABET;MUNUERA PANIELLO JORGE. Datos registrales. S 8 , H B 133984, I/A 10 (16.07.24).
  2. 17/05/2019#5397066
    TARRASA DE COCINAS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SERVICIOS FM 2020 S.L. Datos registrales. T 30186 , F 50, S 8, H B 133984, I/A 9 ( 9.05.19).
  3. 29/12/2010#1008555
    RevocacionesNombramientos
    TARRASA DE COCINAS SL. Revocaciones. APODERADO: BONET PEREZ JUAN. Nombramientos. APODERADO: MENENDEZ CLARET CARLES. Datos registrales. T 30186 , F 49, S 8, H B 133984, I/A 8 (17.12.10).
  4. 29/12/2010#1008554
    RevocacionesNombramientos
    TARRASA DE COCINAS SL. Revocaciones. ADM.UNICO: GRAELLS PLAZA JORGE. Nombramientos. ADM.UNICO: MENENDEZ CLARET MARTA. Datos registrales. T 30186 , F 49, S 8, H B 133984, I/A 7 (17.12.10).
  5. 01/12/2009#490941
    RevocacionesNombramientosModificaciones estatutarias
    TARRASA DE COCINAS SL. Revocaciones. CONSEJERO: MENENDEZ OCHOA JOSE MIGUEL. PRESIDENTE: MENENDEZ OCHOA JOSE MIGUEL. CONSEJERO: CLARET BONET MARIA DOLORES. SECRETARIO: CLARET BONET MARIA DOLORES. CONSEJERO: GRAELLS PLAZA JORGE. Nombramientos. ADM.UNIC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNEPTUNO, 85, BARCELONA, TERRASSA
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector