TECHOS VALENZA ESPAÑA SL

Hoja B130708· NIF B60811171

VigenteBarcelona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Directors :
Olle Pujol Monica, Olle Pascual Monica

Legal information

Legal information for TECHOS VALENZA ESPAÑA SL

NIF
Hoja registral
IRUS1000338015459
Legal formSociedad Limitada (SL)
LocalitySant Andreu de la Barca
Phone
Register referenceTomo 28109 · Folio 102 · Hoja B130708
StatusVigente

Activity

TECHOS VALENZA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 18 March 2011 to 20 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TECHOS VALENZA ESPAÑA…Olle Pujol MonicaOlle Pujol MonicaOlle Pascual MonicaOlle Pascual MonicaVALENZA CATALUNYA S.LVALENZA CATALUNYA S.L

Registered actos

  1. RevocacionesPublished 28/12/2021· Registered 21/12/2021· I/A 10
  2. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 10
  3. Modificaciones estatutariasPublished 28/12/2021· Registered 21/12/2021· I/A 10
  4. RevocacionesPublished 24/01/2017· Registered 13/01/2017· I/A 9
  5. NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 8
  6. RevocacionesPublished 31/05/2012· Registered 21/05/2012· I/A 7
  7. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 7
  8. Cambio de domicilio socialPublished 18/03/2011· Registered 08/03/2011· I/A 6

Changes

  1. 28/12/2021Modificaciones estatutarias
  2. 18/03/2011Cambio de domicilio social

    PG INDUSTRIAL ACISA CN-II PK 592 (SANT ANDREU DE LA BARCA)

Timeline (BORME)

  1. 20/07/2022#7081349
    TECHOS VALENZA ESPAÑA SL. Otros conceptos: RECTIFICADO BORME NUM.247 (28/12/21) REF.560382, EN CUANTO AL SEGUNDO APELLIDO DE LA ADMINISTRADORA UNICA NOMBRADA, SIENDO EL CORRECTO: MONICA OLLE PASCUAL. Datos registrales. T 28109 , F 102, S 8, H B 13070…
  2. 28/12/2021#6746524
    RevocacionesNombramientosModificaciones estatutarias
    TECHOS VALENZA ESPAÑA SL. Revocaciones. ADM.UNICO: OLLE PUJOL ANTONIO. Nombramientos. ADM.UNICO: OLLE PUJOL MONICA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28109 , F 102…
  3. 24/01/2017#4206642
    Revocaciones
    TECHOS VALENZA ESPAÑA SL. Revocaciones. APODERAD.SOL: OLLE CASALS MARTIN. Datos registrales. T 28109 , F 102, S 8, H B 130708, I/A 9 (13.01.17).
  4. 25/04/2016#3826687
    Nombramientos
    TECHOS VALENZA ESPAÑA SL. Nombramientos. APODERAD.SOL: OLLE CASALS MARTIN. Datos registrales. T 28109 , F 101, S 8, H B 130708, I/A 8 (18.04.16).
  5. 31/05/2012#1748354
    RevocacionesNombramientos
    TECHOS VALENZA ESPAÑA SL. Revocaciones. ADMINISTR.: PASCUAL TOBELLA MARIA DEL CARMEN. Nombramientos. ADM.UNICO: OLLE PUJOL ANTONIO. Datos registrales. T 28109 , F 101, S 8, H B 130708, I/A 7 (21.05.12).
  6. 18/03/2011#1127750
    Cambio de domicilio social
    TECHOS VALENZA ESPAÑA SL. Cambio de domicilio social. PG INDUSTRIAL ACISA CN-II PK 592 (SANT ANDREU DE LA BARCA). Datos registrales. T 28109 , F 100, S 8, H B 130708, I/A 6 ( 8.03.11).

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

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 addressPG INDUSTRIAL ACISA CN-II PK 592 (SANT ANDREU DE LA BARCA), Sant Andreu de la Barca, Barcelona
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