• Company «Pneumax Catalunya SA»

  • Last update: June 29, 2018

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A62253562
Status Active
Province Barcelona
Officers
Download in CSV format
Position Natural or legal entity From Until
APOD.MANCOMU Otano Navarro Miguel 29/06/2018 Current
APOD.MANCOMU Otano Navarro Fermin 29/06/2018 Current
PRESIDENTE Rossella Bottacini 15/06/2018 Current
CONSEJERO Rossella Bottacini 15/06/2018 Current
CONS. DELEG. Rossella Bottacini 15/06/2018 Current
SECRETARIO Otano Navarro Miguel 15/06/2018 Current
CONSEJERO Otano Navarro Miguel 15/06/2018 Current
CONSEJERO Otano Navarro Fermin 15/06/2018 Current
CONSEJERO Monica Bottacini 15/06/2018 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
ADM.SOLIDAR. Perez Gomez Pedro Maria 20/06/2012 15/06/2018
ADM.SOLIDAR. Otano Navarro Miguel 20/06/2012 15/06/2018

|List of filings

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

29

Jun 2018

Nombramientos


On 29/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Otano Navarro Miguel
APOD.MANCOMU Otano Navarro Fermin

Announcement 282569 of 2018
Registry data: T 32624 , F 70, S 8, H B 217231, I/A 6

15

Jun 2018

Modificaciones estatutarias


On date 15/06/2018, the company made the following statutory modifications:

MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO.


Announcement 264611 of 2018
Registry data: T 32624 , F 67, S 8, H B 217231, I/A 5

15

Jun 2018

Nombramientos


On 15/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Rossella Bottacini
CONSEJERO Otano Navarro Miguel
CONSEJERO Otano Navarro Fermin
CONSEJERO Monica Bottacini

Announcement 264611 of 2018
Registry data: T 32624 , F 67, S 8, H B 217231, I/A 5

15

Jun 2018

Revocaciones


On 15/06/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Perez Gomez Pedro Maria
ADM.SOLIDAR. Otano Navarro Miguel

Announcement 264611 of 2018
Registry data: T 32624 , F 67, S 8, H B 217231, I/A 5

20

Jun 2012

Nombramientos


On 20/06/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Perez Gomez Pedro Maria
ADM.SOLIDAR. Otano Navarro Miguel

Announcement 277114 of 2012
Registry data: T 32624 , F 66, S 8, H B 217231, I/A 4

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