ZINCADO PERFILES SL

Hoja B33245· NIF B08860942

VigenteBarcelona
Registered address :
Activity :
Tratamiento y revestimiento de metales
Legal form :
Sociedad Limitada (SL)
Director :
Gaspar Buxeda Eric

Legal information

Legal information for ZINCADO PERFILES SL

NIF
Hoja registral
IRUS1000323126242
Legal formSociedad Limitada (SL)
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 38986 · Folio 82 · Hoja B33245
StatusVigente

Activity

ZINCADO PERFILES SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). The Spanish commercial register has published 7 filings for this company, from 7 December 2009 to 3 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

2561 · Tratamiento y revestimiento de metales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ZINCADO PERFILES SLGaspar Buxeda EricGaspar Buxeda Eric

Registered actos

  1. RevocacionesPublished 03/12/2019· Registered 25/11/2019· I/A 17
  2. Modificaciones estatutariasPublished 12/09/2019· Registered 04/09/2019· I/A 16
  3. RevocacionesPublished 30/08/2019· Registered 22/08/2019· I/A 15
  4. NombramientosPublished 30/08/2019· Registered 22/08/2019· I/A 15
  5. NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 14
  6. Cambio de domicilio socialPublished 27/07/2012· Registered 17/07/2012· I/A 13
  7. RevocacionesPublished 07/12/2009· Registered 25/11/2009· I/A 12

Changes

  1. 12/09/2019Modificaciones estatutarias
  2. 27/07/2012Cambio de domicilio social

    AV TORRE DE LA VILA,71,POLIGONO SALAS (SANT BOI DE LLOBREGAT)

Timeline (BORME)

  1. 03/12/2019#5687264
    Revocaciones
    ZINCADO PERFILES SL. Revocaciones. APODERAD.SOL: GASPAR BUXEDA EMMA. Datos registrales. T 38986 , F 82, S 8, H B 33245, I/A 17 (25.11.19).
  2. 12/09/2019#5577766
    Modificaciones estatutarias
    ZINCADO PERFILES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38996 , F 82, S 8, H B 33245, I/A 16 ( 4.09.19).
  3. 30/08/2019#5564018
    RevocacionesNombramientos
    ZINCADO PERFILES SL. Revocaciones. ADM.UNICO: GASPAR DE L'HOTELLERIE DE FALLOIS ALBERTO. Nombramientos. ADM.UNICO: GASPAR BUXEDA ERIC. Datos registrales. T 38966 , F 82, S 8, H B 33245, I/A 15 (22.08.19).
  4. 07/10/2013#2479148
    Nombramientos
    ZINCADO PERFILES SL. Nombramientos. APODERAD.SOL: GASPAR BUXEDA EMMA. Datos registrales. T 38966 , F 81, S 8, H B 33245, I/A 14 (27.09.13).
  5. 27/07/2012#1834590
    Cambio de domicilio social
    ZINCADO PERFILES SL. Cambio de domicilio social. AV TORRE DE LA VILA,71,POLIGONO SALAS (SANT BOI DE LLOBREGAT). Datos registrales. T 38966 , F 81, S 8, H B 33245, I/A 13 (17.07.12).
  6. 07/12/2009#499011
    Revocaciones
    ZINCADO PERFILES SL. Revocaciones. APODERADO: GASPAR GONZALEZ LUIS;CANET EMETRIO GLORIA. Datos registrales. T 38966 , F 81, S 8, H B 33245, I/A 12 (25.11.09).

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 addressAV TORRE DE LA VILA, 71, POLIGONO SALAS (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, Barcelona
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 — Tratamiento y revestimiento de metales — are listed together.

Prospect this sectorAll companies in this sector