ABANDERADO SA

Hoja B55426· NIF A59407619

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
GRUPO MIKALOR SL
Former name :
DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA

Legal information

Legal information for ABANDERADO SA

NIF
Hoja registral
IRUS1000323156663
Legal formSociedad Anónima (SA)
Register referenceTomo 23404 · Folio 12 · Hoja B55426
Former names
DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA2011-04-05 → 2017-11-13
StatusVigente

Activity

ABANDERADO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 5 April 2011 to 13 November 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 30
  2. NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 29
  3. NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 28
  4. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 27
  5. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 26
  6. RevocacionesPublished 07/12/2012· Registered 27/11/2012· I/A 25
  7. RevocacionesPublished 07/12/2012· Registered 27/11/2012· I/A 24
  8. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 24
  9. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 23
  10. Fusión por absorciónPublished 26/10/2011· Registered 13/10/2011· I/A 22
  11. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 21

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA→ABANDERADO SA

  2. 26/10/2011Fusión por absorción

Timeline (BORME)

  1. 13/11/2017#4614258

    Company name: DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA

    Nombramientos
    DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA. Nombramientos. ADM.UNICO: GRUPO MIKALOR SL. REPR.143 RRM: BALCELL COMAS EDUARDO. Datos registrales. T 23404 , F 12, S 8, H B 55426, I/A 30 ( 3.11.17).
  2. 25/08/2017#4519418

    Company name: DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA

    Nombramientos
    DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA. Nombramientos. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. Datos registrales. T 23404 , F 12, S 8, H B 55426, I/A 29 (17.08.17).
  3. 20/04/2016#3819841

    Company name: DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA

    Nombramientos
    DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA. Nombramientos. APODERAD.SOL: MONTANER BELDA JOSE MARIA. Datos registrales. T 23404 , F 11, S 8, H B 55426, I/A 28 (12.04.16).
  4. 06/08/2014#2923652

    Company name: DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA

    Nombramientos
    DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA. Nombramientos. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. Datos registrales. T 23404 , F 11, S 8, H B 55426, I/A 27 (29.07.14).
  5. 24/12/2012#2050197

    Company name: DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA

    Nombramientos
    DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA. Nombramientos. APODERADO: GARRIGA SELS CARLOS. Datos registrales. T 23404 , F 11, S 8, H B 55426, I/A 26 (14.12.12).
  6. 07/12/2012#2022224

    Company name: DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA

    Revocaciones
    DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA. Revocaciones. APODERADO: GARRIGA SELS CARLOS;MONTANER VERGES JAIME. Datos registrales. T 23404 , F 10, S 8, H B 55426, I/A 25 (27.11.12).
  7. 07/12/2012#2022223

    Company name: DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA

    RevocacionesNombramientos
    DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA. Revocaciones. ADM.UNICO: BALCELL COMAS EDUARDO. Nombramientos. ADM.UNICO: GRUPO MIKALOR SL. REPR.143 RRM: BALCELL COMAS EDUARDO. Datos registrales. T 23404 , F 10, S 8, H B 55426, I/A 24 (27.11.12).
  8. 28/10/2011#1433009

    Company name: DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA

    Nombramientos
    DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA. Nombramientos. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. Datos registrales. T 23404 , F 10, S 8, H B 55426, I/A 23 (19.10.11).
  9. 26/10/2011#1427931

    Company name: DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA

    Fusión por absorción
    DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA. Fusión por absorción. Sociedades absorbidas: LUKIA SL. Datos registrales. T 23404 , F 8, S 8, H B 55426, I/A 22 (13.10.11).
  10. 05/04/2011#1156047

    Company name: DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA

    Nombramientos
    DIFUSORA DE ARTICULOS MECANICOS ESPECIALES SA. Nombramientos. ADM.UNICO: BALCELL COMAS EDUARDO. Datos registrales. T 23404 , F 8, S 8, H B 55426, I/A 21 (24.03.11).

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 addressSAN CUCUFATE 1, BARCELONA, MATARO
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