TUBS 1313 SA

Hoja L3820· NIF A25021908

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pedra Sangra Daniel, Pedra Sangra Jose Maria

Legal information

Legal information for TUBS 1313 SA

NIF
Hoja registral
IRUS1000086076571
Legal formSociedad Anónima (SA)
LocalityVallfogona de Balaguer
Phone
Register referenceTomo 204 · Folio 164 · Hoja L3820
StatusVigente

Activity

TUBS 1313 SA is a Sociedad Anónima (SA) with its registered office in Vallfogona de Balaguer (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 11 September 2013 to 11 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2366

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
TUBS 1313 SAPedra Sangra DanielPedra Sangra DanielPedra Sangra Jose MariaPedra Sangra Jose Ma…ARIDS DANIEL SAARIDS DANIEL SACOPROCE SLCOPROCE SLNOU BALAGUER SLNOU BALAGUER SLVELL BALAGUER SLVELL BALAGUER SL

Registered actos

  1. ReeleccionesPublished 11/07/2023· Registered 03/07/2023· I/A 20
  2. ReeleccionesPublished 19/10/2018· Registered 11/10/2018· I/A 19
  3. NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 18
  4. Ceses/DimisionesPublished 11/09/2013· Registered 04/09/2013· I/A 17
  5. NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 17

Timeline (BORME)

  1. 11/07/2023#7620868
    Reelecciones
    TUBS 1313 SA. Reelecciones. Adm. Solid.: PEDRA SANGRA DANIEL;PEDRA SANGRA JOSE MARIA. Datos registrales. T 204 , F 164, S 8, H L 3820, I/A 20 ( 3.07.23).
  2. 19/10/2018#5092271
    Reelecciones
    TUBS 1313 SA. Reelecciones. Adm. Solid.: PEDRA SANGRA DANIEL;PEDRA SANGRA JOSE MARIA. Datos registrales. T 204 , F 164, S 8, H L 3820, I/A 19 (11.10.18).
  3. 06/05/2015#3310550
    Nombramientos
    TUBS 1313 SA. Nombramientos. Apoderado: COMA LLUCH ROSA. Datos registrales. T 204 , F 163, S 8, H L 3820, I/A 18 (28.04.15).
  4. 11/09/2013#2446754
    Ceses/DimisionesNombramientos
    TUBS 1313 SA. Ceses/Dimisiones. Adm. Solid.: PEDRA SANGRA JOSE MARIA;PEDRA SANGRA DANIEL. Nombramientos. Adm. Solid.: PEDRA SANGRA DANIEL;PEDRA SANGRA JOSE MARIA. Datos registrales. T 204 , F 163, S 8, H L 3820, I/A 17 ( 4.09.13).

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 addressCtra. Lleida-Puigcerdà, km. 19, LLEIDA, VALLFOGONA DE BALAGUER
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 — CNAE 2366 — are listed together.

Prospect this sectorAll companies in this sector