VOLSON SA

Hoja B32508

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Gras Navarro Roberto Jose, Gras Sanjuan Jose

Legal information

Legal information for VOLSON SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 22080 · Folio 40 · Hoja B32508
StatusVigente

Activity

VOLSON SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 24 November 2009 to 23 December 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VOLSON SAGras Navarro Roberto JoseGras Navarro Roberto…Gras Sanjuan JoseGras Sanjuan JoseVOLSON SAVOLSON SAIBIPLAST SAIBIPLAST SA

Registered actos

  1. RevocacionesPublished 23/12/2014· Registered 12/12/2014· I/A 13
  2. NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 13
  3. Modificaciones estatutariasPublished 23/12/2014· Registered 12/12/2014· I/A 13
  4. Modificaciones estatutariasPublished 17/06/2010· Registered 07/06/2010· I/A 12
  5. RevocacionesPublished 24/11/2009· Registered 12/11/2009· I/A 11
  6. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 11

Timeline (BORME)

  1. 23/12/2014#3122825
    RevocacionesNombramientosModificaciones estatutarias
    VOLSON SA. Revocaciones. ADM.UNICO: GRAS SANJUAN JOSE. Nombramientos. ADM.SOLIDAR.: GRAS SANJUAN JOSE;GRAS NAVARRO ROBERTO JOSE. Modificaciones estatutarias. ARTS.16 Y 28.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22080 , …
  2. 17/06/2010#767371
    Modificaciones estatutarias
    VOLSON SA. Modificaciones estatutarias. ART.31.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 22080 , F 40, S 8, H B 32508, I/A 12 ( 7.06.10).
  3. 24/11/2009#479605
    RevocacionesNombramientos
    VOLSON SA. Revocaciones. ADM.UNICO: GRAS SANJUAN JOSE. Nombramientos. ADM.UNICO: GRAS SANJUAN JOSE. Datos registrales. T 22080 , F 40, S 8, H B 32508, I/A 11 (12.11.09).

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 addressBarcelona
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