• Company «Construcciones Pai SA»

  • Last update: Oct. 1, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08429813
Status Dissolved since 7 years, 9 months ago
Province Barcelona
Address Av La Ferreria Num.20 (Montcada I Reixac).
Reason for dissolution Fusion.
Officers
Download in CSV format
Position Natural or legal entity From Until
REPR.143 RRM Garcia Ramirez Manuel 29/09/2014 Current
AUDIT.CUENT. Deloitte SL 09/01/2014 Current
APODERAD.SOL Torralba Villarroel Olga 03/09/2013 Current
APODERAD.SOL Gonzales Herraiz Jose Maria 03/09/2013 Current
APOD.MANCOMU Pallares Moraño Maria Luisa 09/08/2013 Current
APOD.MANCOMU Lopez De Foronda Perez Miguel 09/08/2013 Current
APOD.SOL/MAN Garcia Ramirez Manuel 09/08/2013 Current
APOD.MANCOMU Dominguez Santos Julio 09/08/2013 Current
APOD.MANCOMU Blanc Garcia Valcarcel Carlos 09/08/2013 Current
SECR.NO CONS Fernandez Ruiz Isabel 14/03/2013 Current
APODERADO Duarte Macarro Esther 13/02/2013 Current
AUDIT.CUENT. Deloitte SL 18/01/2013 Current
APODERADO Plaza Baranda Jorge 12/11/2012 Current
APODERADO Pallares Moraño Maria Luisa 25/04/2012 Current
APODERADO Fernandez Ruiz Mercedes 08/03/2012 Current
APODERADO Fernandez Ruiz Matilde 08/03/2012 Current
APODERADO Fernandez Ruiz Isabel 08/03/2012 Current
APODERADO Martinez Duque Gustavo 18/01/2012 Current
AUDIT.CUENT. Deloitte SL 28/12/2011 Current
REPR.143 RRM Fernandez Romero Alfonso 08/02/2011 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
REPR.143 RRM Osorio Montejo Joaquin 08/02/2011 29/09/2014
APODERADO Osorio Montejo Joaquin Unknown 29/09/2014
APODERADO Morlanes Molina Oscar Jose 07/08/2009 16/07/2014
SECR.NO CONS Martinez De Simon Santos Guillermo 06/10/2011 14/03/2013
APODERADO Valiente Vacas Antonio 15/02/2010 15/10/2012
APODERADO Morlanes Molina Oscar Unknown 15/10/2012
APODERADO Herrero Cardiel Jose Enrique 04/12/2009 15/10/2012
APODERADO Perez Navines Javier 04/12/2009 26/07/2012
SECR.NO CONS Fernandez Ruiz Isabel 21/03/2011 06/10/2011
SECR.NO CONS Manzanedo Gonzalez Felix Fernando Unknown 21/03/2011
CONSEJERO Torres Paredes Miguel Unknown 08/02/2011
CONS. DELEG. Torres Paredes Miguel Unknown 08/02/2011
CONSEJERO Perez Navines Javier 04/05/2009 08/02/2011
PRESIDENTE Osorio Montejo Joaquin Unknown 08/02/2011
CONSEJERO Osorio Montejo Joaquin Unknown 08/02/2011
CONSEJERO Fernandez Romero Alfonso Unknown 08/02/2011
APODERADO Melia Beigbeder Jesus 04/12/2009 15/02/2010
APODERADO Perez Navines Javier 07/08/2009 04/12/2009
APODERADO Herrero Cardiel Jose Enrique 07/08/2009 04/12/2009
APODERADO Gomez Navarro Gonzalo Unknown 04/12/2009
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Construcciones Pai SA.

01

Oct 2021

Cancelaciones de oficio de nombramientos


On 01/10/2021 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:


Announcement 451767 of 2021
Registry data: T 33489 , F 130, S 8, H B 232327, I/A 6 N

05

Nov 2014

Disolución


On 05/11/2014 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 460987 of 2014
Registry data: T 43198 , F 35, S 8, H B 15531, I/A 100

29

Sep 2014

Revocaciones


On 29/09/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Osorio Montejo Joaquin

Announcement 398785 of 2014
Registry data: T 43198 , F 35, S 8, H B 15531, I/A 99

29

Sep 2014

Nombramientos


On 29/09/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Garcia Ramirez Manuel

Announcement 398784 of 2014
Registry data: T 43198 , F 35, S 8, H B 15531, I/A 98

29

Sep 2014

Revocaciones


On 29/09/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Osorio Montejo Joaquin

Announcement 398784 of 2014
Registry data: T 43198 , F 35, S 8, H B 15531, I/A 98

16

Jul 2014

Revocaciones


On 16/07/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Morlanes Molina Oscar Jose

Announcement 304731 of 2014
Registry data: T 43198 , F 35, S 8, H B 15531, I/A 97

09

Jan 2014

Nombramientos


On 09/01/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Deloitte SL

Announcement 18917 of 2014
Registry data: T 43198 , F 35, S 8, H B 15531, I/A 96

03

Sep 2013

Nombramientos


On 03/09/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Torralba Villarroel Olga
APODERAD.SOL Gonzales Herraiz Jose Maria

Announcement 392887 of 2013
Registry data: T 43198 , F 34, S 8, H B 15531, I/A 95

09

Aug 2013

Nombramientos


On 09/08/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Pallares Moraño Maria Luisa
APOD.MANCOMU Lopez De Foronda Perez Miguel
APOD.SOL/MAN Garcia Ramirez Manuel
APOD.MANCOMU Dominguez Santos Julio
APOD.MANCOMU Blanc Garcia Valcarcel Carlos

Announcement 366403 of 2013
Registry data: T 43198 , F 33, S 8, H B 15531, I/A 94

14

Mar 2013

Nombramientos


On 14/03/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SECR.NO CONS Fernandez Ruiz Isabel

Announcement 140602 of 2013
Registry data: T 43198 , F 33, S 8, H B 15531, I/A 93

14

Mar 2013

Revocaciones


On 14/03/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
SECR.NO CONS Martinez De Simon Santos Guillermo

Announcement 140602 of 2013
Registry data: T 43198 , F 33, S 8, H B 15531, I/A 93

13

Feb 2013

Nombramientos


On 13/02/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Duarte Macarro Esther

Announcement 89163 of 2013
Registry data: T 43198 , F 32, S 8, H B 15531, I/A 92

18

Jan 2013

Nombramientos


On 18/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Deloitte SL

Announcement 40985 of 2013
Registry data: T 43198 , F 32, S 8, H B 15531, I/A 91

12

Nov 2012

Nombramientos


On 12/11/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Plaza Baranda Jorge

Announcement 479850 of 2012
Registry data: T 43198 , F 31, S 8, H B 15531, I/A 90

15

Oct 2012

Revocaciones


On 15/10/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Valiente Vacas Antonio
APODERADO Morlanes Molina Oscar
APODERADO Herrero Cardiel Jose Enrique

Announcement 434724 of 2012
Registry data: T 43198 , F 31, S 8, H B 15531, I/A 89

26

Jul 2012

Revocaciones


On 26/07/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Perez Navines Javier

Announcement 332877 of 2012
Registry data: T 43198 , F 31, S 8, H B 15531, I/A 88

06

Jun 2012

Cambio de domicilio social


On date 06/06/2012, the company changes its registered office to AV LA FERRERIA Num.20 (MONTCADA I REIXAC).


Announcement 254977 of 2012
Registry data: T 43198 , F 31, S 8, H B 15531, I/A 87

25

Apr 2012

Nombramientos


On 25/04/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Pallares Moraño Maria Luisa

Announcement 196057 of 2012
Registry data: T 41363 , F 80, S 8, H B 15531, I/A 86

08

Mar 2012

Nombramientos


On 08/03/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Fernandez Ruiz Mercedes
APODERADO Fernandez Ruiz Matilde
APODERADO Fernandez Ruiz Isabel

Announcement 126608 of 2012
Registry data: T 41363 , F 78, S 8, H B 15531, I/A 85

18

Jan 2012

Nombramientos


On 18/01/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Martinez Duque Gustavo

Announcement 46652 of 2012
Registry data: T 41363 , F 77, S 8, H B 15531, I/A 84

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