-
Company «Construcciones Pai SA»
-
Last update: Oct. 1, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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. |
| 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
| 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:
| Position | Natural or legal entity |
|---|---|
| REPR.143 RRM | Turro Homedes Nestor Sol |
| REPR.143 RRM | Sastre Sabater Conrado |
| CONSEJERO | Sastre Hermanos Sa Empresa Constructora |
| REPR.143 RRM | Osorio Montejo Joaquin |
| REPR.143 RRM | Lopez Pinto Ruiz Francisco Javier |
| CONSEJERO | Contratas Y Obras Empresa Constructora SL |
| CONSEJERO | Construcciones Pai SA |
| PRESIDENTE | Construcciones Bosch Pascual SA |
Announcement 451767 of 2021
Registry data: T 33489 , F 130, S 8, H B 232327, I/A 6 N
05
Nov 2014
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
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
|services
