JORQUERA PIANOS SA
Hoja B64149· NIF A58174228
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jorquera Rodriguez Helena Victoria
Legal information
Legal information for JORQUERA PIANOS SA
Activity
JORQUERA PIANOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 23 October 2013 to 7 November 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jorquera Rodriguez Helena VictoriaSince 15/10/2013Administrador Único
Authorised representatives
Current
- Ramon Jorquera OscarSince 27/10/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/11/2022· Registered 27/10/2022· I/A 13
- RevocacionesPublished 07/11/2022· Registered 27/10/2022· I/A 12
- NombramientosPublished 07/11/2022· Registered 27/10/2022· I/A 12
- RevocacionesPublished 26/12/2017· Registered 18/12/2017· I/A 11
- NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 11
- Cambio de domicilio socialPublished 15/04/2014· Registered 07/04/2014· I/A 10
- RevocacionesPublished 23/10/2013· Registered 15/10/2013· I/A 9
- NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 9
- Modificaciones estatutariasPublished 23/10/2013· Registered 15/10/2013· I/A 9
Changes
- 15/04/2014Cambio de domicilio social
CL FERRAN AGULLO Num.10 P.BJ PTA.1 (BARCELONA)
- 23/10/2013Modificaciones estatutarias
Timeline (BORME)
- 07/11/2022#7228922Nombramientos
JORQUERA PIANOS SA. Nombramientos. APODERAD.SOL: RAMON JORQUERA OSCAR. Datos registrales. T 24092 , F 24, S 8, H B 64149, I/A 13 (27.10.22).
- 07/11/2022#7228921RevocacionesNombramientos
JORQUERA PIANOS SA. Revocaciones. ADM.UNICO: JORQUERA RODRIGUEZ HELENA VICTORIA. Nombramientos. ADM.UNICO: JORQUERA RODRIGUEZ HELENA VICTORIA. Datos registrales. T 24092 , F 24, S 8, H B 64149, I/A 12 (27.10.22).
- 26/12/2017#4675033RevocacionesNombramientos
JORQUERA PIANOS SA. Revocaciones. ADM.UNICO: JORQUERA RODRIGUEZ HELENA VICTORIA. Nombramientos. ADM.UNICO: JORQUERA RODRIGUEZ HELENA VICTORIA. Datos registrales. T 24092 , F 23, S 8, H B 64149, I/A 11 (18.12.17).
- 15/04/2014#2767261Cambio de domicilio social
JORQUERA PIANOS SA. Cambio de domicilio social. CL FERRAN AGULLO Num.10 P.BJ PTA.1 (BARCELONA). Datos registrales. T 24092 , F 23, S 8, H B 64149, I/A 10 ( 7.04.14).
- 23/10/2013#2503566RevocacionesNombramientosModificaciones estatutarias
JORQUERA PIANOS SA. Revocaciones. ADM.UNICO: JORQUERA RODRIGUEZ HELENA VICTORIA. Nombramientos. ADM.UNICO: JORQUERA RODRIGUEZ HELENA VICTORIA. Modificaciones estatutarias. ART.31:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registra…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.