VOLADURES I ENDERROCS SA
Hoja B209721· NIF A62198296
- Registered address :
- Activity :
- Perforaciones y sondeos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- GRUP FPO 21 SL
Legal information
Legal information for VOLADURES I ENDERROCS SA
Activity
VOLADURES I ENDERROCS SA is a Sociedad Anónima (SA) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 8 filings for this company, from 7 February 2012 to 28 October 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4313 · Perforaciones y sondeos
Directors and representatives
Directors
Current
- GRUP FPO 21 SLSince 21/10/2021Administrador Único
Former
- Pasquina Olive FelixCeased on 21/10/2021Administrador Único
Authorised representatives
Current
- Beck Gimenez MarcosSince 23/10/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/10/2021· Registered 21/10/2021· I/A 9
- NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 9
- Modificaciones estatutariasPublished 28/10/2021· Registered 21/10/2021· I/A 9
- NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 8
- RevocacionesPublished 15/02/2017· Registered 07/02/2017· I/A 7
- NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 7
- RevocacionesPublished 07/02/2012· Registered 26/01/2012· I/A 6
- NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 6
Changes
- 28/10/2021Modificaciones estatutarias
Timeline (BORME)
- 28/10/2021#6658739RevocacionesNombramientosModificaciones estatutarias
VOLADURES I ENDERROCS SA. Revocaciones. ADM.UNICO: PASQUINA OLIVE FELIX. Nombramientos. ADM.UNICO: GRUP FPO 21 SL. REPR.143 RRM: PASQUINA OLIVE FELIX. Modificaciones estatutarias. ARTICULO 32.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.… - 31/10/2019#5640339Nombramientos
VOLADURES I ENDERROCS SA. Nombramientos. APODERAD.SOL: BECK GIMENEZ MARCOS. Datos registrales. T 32396 , F 156, S 8, H B 209721, I/A 8 (23.10.19).
- 15/02/2017#4245849RevocacionesNombramientos
VOLADURES I ENDERROCS SA. Revocaciones. ADM.UNICO: PASQUINA OLIVE FELIX. Nombramientos. ADM.UNICO: PASQUINA OLIVE FELIX. Datos registrales. T 32396 , F 156, S 8, H B 209721, I/A 7 ( 7.02.17).
- 07/02/2012#1578463RevocacionesNombramientos
VOLADURES I ENDERROCS SA. Revocaciones. ADM.UNICO: PASQUINA OLIVE FELIX. Nombramientos. ADM.UNICO: PASQUINA OLIVE FELIX. Datos registrales. T 32396 , F 155, S 8, H B 209721, I/A 6 (26.01.12).
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
Spanish companies in the same line of business — Perforaciones y sondeos — are listed together.