VIDRES SURIA SL

Hoja B183097· NIF B61666434

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Santamaria Figuls Maria Alba, Santamaria Figuls Jordi

Legal information

Legal information for VIDRES SURIA SL

NIF
Hoja registral
IRUS1000342835456
Legal formSociedad Limitada (SL)
LocalitySúria
Phone
Register referenceTomo 30829 · Folio 37 · Hoja B183097
StatusVigente

Activity

VIDRES SURIA SL is a Sociedad Limitada (SL) with its registered office in Súria (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 28 February 2014 to 20 August 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
VIDRES SURIA SLSantamaria Figuls Maria AlbaSantamaria Figuls Ma…Santamaria Figuls JordiSantamaria Figuls Jo…SET 2005 MANRESA SLSET 2005 MANRESA SLROGTANI, SOCIEDAD LIMITADAROGTANI, SOCIEDAD LI…

Registered actos

  1. RevocacionesPublished 20/08/2018· Registered 09/08/2018· I/A 8
  2. NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 8
  3. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 6
  4. RevocacionesPublished 28/02/2014· Registered 21/02/2014· I/A 5
  5. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 5
  6. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 5

Changes

  1. 28/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2018#5015992
    RevocacionesNombramientos
    VIDRES SURIA SL. Revocaciones. ADM.UNICO: SANTAMARIA FIGULS JORDI. Nombramientos. ADM.SOLIDAR.: SANTAMARIA FIGULS MARIA ALBA;SANTAMARIA FIGULS JORDI. Datos registrales. T 30829 , F 37, S 8, H B 183097, I/A 8 ( 9.08.18).
  2. 13/07/2017#4459466
    VIDRES SURIA SL. Otros conceptos: RECTIFICADA LA INS.3 EN CUANTO A LA REDACCION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30829 , F 36, S 8, H B 183097, I/A 7 ( 6.07.17).
  3. 18/03/2014#2721399
    Nombramientos
    VIDRES SURIA SL. Nombramientos. APODERAD.SOL: FIGULS PALAU ROSER. Datos registrales. T 30829 , F 36, S 8, H B 183097, I/A 6 (10.03.14).
  4. 28/02/2014#2694887
    RevocacionesNombramientosModificaciones estatutarias
    VIDRES SURIA SL. Revocaciones. ADM.UNICO: FIGULS PALAU ROSARIO. Nombramientos. ADM.UNICO: SANTAMARIA FIGULS JORDI. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30829 , F 35, S 8, H…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVENIDA DE CARDENER, 5, BARCELONA, SURIA
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector