MODULAR 13 SAL

Hoja B75987· NIF B58019035

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Salada Canal Isaac
Former name :
TRAMONTEX SA

Legal information

Legal information for MODULAR 13 SAL

NIF
Hoja registral
IRUS1000316463159
Legal formSociedad Anónima (SA)
LocalityGironella
Register referenceTomo 24760 · Folio 101 · Hoja B75987
Former names
TRAMONTEX SA2009-06-23 → 2023-03-28
StatusVigente

Activity

MODULAR 13 SAL is a Sociedad Anónima (SA) with its registered office in Gironella (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 23 June 2009 to 28 March 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MODULAR 13 SALSalada Canal IsaacSalada Canal Isaac

Registered actos

  1. RevocacionesPublished 28/03/2023· Registered 20/03/2023· I/A 12
  2. NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 12
  3. Cambio de domicilio socialPublished 28/03/2023· Registered 20/03/2023· I/A 12
  4. RevocacionesPublished 02/08/2022· Registered 26/07/2022· I/A 11
  5. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 11
  6. RevocacionesPublished 20/07/2017· Registered 12/07/2017· I/A 10
  7. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 10
  8. RevocacionesPublished 21/06/2010· Registered 09/06/2010· I/A 9
  9. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 9
  10. Modificaciones estatutariasPublished 21/06/2010· Registered 09/06/2010· I/A 9
  11. Cambio de domicilio socialPublished 14/01/2010· Registered 31/12/2009· I/A 8
  12. RevocacionesPublished 23/06/2009· Registered 11/06/2009· I/A 7
  13. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 7
  14. Modificaciones estatutariasPublished 23/06/2009· Registered 11/06/2009· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRAMONTEX SA→MODULAR 13 SAL

  2. 28/03/2023Cambio de domicilio social

    CL BONAVISTA Num.2 P.1 (GIRONELLA)

  3. 21/06/2010Modificaciones estatutarias
  4. 14/01/2010Cambio de domicilio social

    CL PADRO Num.29 P.2 (GIRONELLA)

  5. 23/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2023#7458721

    Company name: TRAMONTEX SA

    RevocacionesNombramientosCambio de domicilio social
    TRAMONTEX SA. Revocaciones. ADM.UNICO: SOLANA MILL MARTA. Nombramientos. ADM.UNICO: SALADA CANAL ISAAC. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONAL. Cambio de domicilio social. CL BONAVISTA Num.2 P.1 (GIRONELLA). Datos registrales. T 2476…
  2. 02/08/2022#7100493

    Company name: TRAMONTEX SA

    RevocacionesNombramientos
    TRAMONTEX SA. Revocaciones. ADM.UNICO: SOLANA MILL MARTA. Nombramientos. ADM.UNICO: SOLANA MILL MARTA. Datos registrales. T 24760 , F 101, S 8, H B 75987, I/A 11 (26.07.22).
  3. 20/07/2017#4469010

    Company name: TRAMONTEX SA

    RevocacionesNombramientos
    TRAMONTEX SA. Revocaciones. ADM.UNICO: SOLANA MILL MARTA. Nombramientos. ADM.UNICO: SOLANA MILL MARTA. Datos registrales. T 24760 , F 101, S 8, H B 75987, I/A 10 (12.07.17).
  4. 21/06/2010#770410

    Company name: TRAMONTEX SA

    RevocacionesNombramientosModificaciones estatutarias
    TRAMONTEX SA. Revocaciones. ADM.UNICO: VILASECA GARRIGA MARIA DOLORS. Nombramientos. ADM.UNICO: SOLANA MILL MARTA. Modificaciones estatutarias. ARTICULO 18: DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 24760 , F 100, S 8, H B 75987, I/A …
  5. 14/01/2010#538405

    Company name: TRAMONTEX SA

    Cambio de domicilio social
    TRAMONTEX SA. Cambio de domicilio social. CL PADRO Num.29 P.2 (GIRONELLA). Datos registrales. T 24760 , F 100, S 8, H B 75987, I/A 8 (31.12.09).
  6. 23/06/2009#272328

    Company name: TRAMONTEX SA

    RevocacionesNombramientosModificaciones estatutarias
    TRAMONTEX SA. Revocaciones. ADM.UNICO: SALADA ROCA GASPAR. Nombramientos. ADM.UNICO: VILASECA GARRIGA MARIA DOLORS. Modificaciones estatutarias. ART.18.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Otros conceptos: DECLARACION DE S…

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 addressCL BONAVISTA Num.2 P.1 (GIRONELLA), Gironella, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province