ABASTECEDORA CATALANA SA

Hoja M450603· NIF A08012817

Struck off · 11/01/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ABASTECEDORA CATALANA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 25023 · Folio 68 · Hoja M450603
StatusBaja

Activity

ABASTECEDORA CATALANA SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 24 filings for this company, from 12 June 2012 to 11 January 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BRIDGESTONE HISPANIA SA100 %

    Legal entity · since 12/07/2012 · socio único (BORME)

Shareholders network map

5 nodes Person Company
ABASTECEDORA CATALANA…BRIDGESTONE HISPANIA SABRIDGESTONE HISPANIA…AUTODISCO SUR SAAUTODISCO SUR SAABASTECEDORA BALEAR SAABASTECEDORA BALEAR …MUVI SAMUVI SA

Beneficial owner (UBO)

BRIDGESTONE HISPANIA SA100 %

Legal entity · since 12/07/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
ABASTECEDORA CATALANA…BRIDGESTONE HISPANIA SABRIDGESTONE HISPANIA…AUTODISCO SUR SAAUTODISCO SUR SAABASTECEDORA BALEAR SAABASTECEDORA BALEAR …MUVI SAMUVI SA

Registered actos

  1. Ceses/DimisionesPublished 11/01/2013· Registered 31/12/2012· I/A 23
  2. RevocacionesPublished 11/01/2013· Registered 31/12/2012· I/A 23
  3. DisoluciónPublished 11/01/2013· Registered 31/12/2012· I/A 23
  4. ExtinciónPublished 11/01/2013· Registered 31/12/2012· I/A 23
  5. Ceses/DimisionesPublished 02/11/2012· Registered 22/10/2012· I/A 22
  6. RevocacionesPublished 02/11/2012· Registered 22/10/2012· I/A 22
  7. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 22
  8. ReeleccionesPublished 25/09/2012· Registered 07/09/2012· I/A 21
  9. Declaración de unipersonalidadPublished 12/07/2012· Registered 02/07/2012· I/A 20
  10. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 19
  11. Ceses/DimisionesPublished 14/06/2012· Registered 01/06/2012· I/A 18
  12. NombramientosPublished 14/06/2012· Registered 01/06/2012· I/A 18
  13. ReeleccionesPublished 14/06/2012· Registered 01/06/2012· I/A 18
  14. ReeleccionesPublished 12/06/2012· Registered 31/05/2012· I/A 17
  15. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 16
  16. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 15
  17. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 14
  18. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 13
  19. Ceses/DimisionesPublished 12/06/2012· Registered 31/05/2012· I/A 12
  20. RevocacionesPublished 12/06/2012· Registered 31/05/2012· I/A 12
  21. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 12
  22. ReeleccionesPublished 12/06/2012· Registered 31/05/2012· I/A 11
  23. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 10
  24. ReeleccionesPublished 12/06/2012· Registered 31/05/2012· I/A 9

Changes

  1. 11/01/2013Disolución
  2. 11/01/2013Extinción
  3. 12/07/2012Declaración de unipersonalidad

    BRIDGESTONE HISPANIA SA

Timeline (BORME)

  1. 11/01/2013#2064236
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ABASTECEDORA CATALANA SA. Ceses/Dimisiones. Consejero: HERRERA MOREIRA JAVIER;SAN FELIPE SERRANO JUAN-ANDRES;DIEZ ARRANZ ESTHER. Presidente: DIEZ ARRANZ ESTHER. SecreNoConsj: SAN ROMAN CARNEROS JOSE RAMON. Revocaciones. Apoderado: DIEZ ARRANZ ESTHER;…
  2. 02/11/2012#1965645
    Ceses/DimisionesRevocacionesNombramientos
    ABASTECEDORA CATALANA SA. Ceses/Dimisiones. Consejero: GONZALEZ SANCHEZ JOSE ENRIQUE. Presidente: GONZALEZ SANCHEZ JOSE ENRIQUE. Revocaciones. Apoderado: AKIHITO ISHII;DIEZ ARRANZ ESTHER;GONZALEZ SANCHEZ JOSE ENRIQUE;GONZALEZ SANCHEZ JOSE ENRIQUE;AKI…
  3. 25/09/2012#1909398
    Reelecciones
    ABASTECEDORA CATALANA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25023 , F 66, S 8, H M 450603, I/A 21 ( 7.09.12).
  4. 12/07/2012#1812726
    Declaración de unipersonalidad
    ABASTECEDORA CATALANA SA. Declaración de unipersonalidad. Socio único: BRIDGESTONE HISPANIA SA. Datos registrales. T 25023 , F 66, S 8, H M 450603, I/A 20 ( 2.07.12).
  5. 10/07/2012#1809640
    Nombramientos
    ABASTECEDORA CATALANA SA. Nombramientos. Apoderado: HERRERA MOREIRA JAVIER;DIEZ ARRANZ ESTHER. Datos registrales. T 25023 , F 65, S 8, H M 450603, I/A 19 (28.06.12).
  6. 14/06/2012#1769030
    Ceses/DimisionesNombramientosReelecciones
    ABASTECEDORA CATALANA SA. Ceses/Dimisiones. Consejero: GONZALEZ SANCHEZ JOSE ENRIQUE;LUZARRAGA GOITIA JOSE LUIS;DIEZ ESTHER;AKIHITO ISHII. Presidente: AKIHITO ISHII. Nombramientos. Consejero: GONZALEZ SANCHEZ JOSE ENRIQUE;HERRERA MOREIRA JAVIER;SAN F…
  7. 12/06/2012#1765398
    Reelecciones
    ABASTECEDORA CATALANA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25023 , F 64, S 8, H M 450603, I/A 17 (31.05.12).
  8. 12/06/2012#1765397
    Nombramientos
    ABASTECEDORA CATALANA SA. Nombramientos. Apoderado: GONZALEZ SANCHEZ JOSE ENRIQUE;DIEZ ARRANZ ESTHER;HERRERA MOREIRA JAVIER;SERRANO MARTINEZ IGNACIO. Datos registrales. T 25023 , F 63, S 8, H M 450603, I/A 16 (31.05.12).
  9. 12/06/2012#1765396
    Nombramientos
    ABASTECEDORA CATALANA SA. Nombramientos. Apoderado: HERRERA MOREIRA JAVIER;SERRANO MARTINEZ IGNACIO;GARCIA SAHAGUN CAYETANO;GONZALEZ SANCHEZ JOSE ENRIQUE;DIEZ ARRANZ ESTHER;GONZALEZ SANCHEZ JOSE ENRIQUE;LUZARRAGA GOITIA JOSE LUIS;ARGUESO ASENJO EVA;H…
  10. 12/06/2012#1765395
    Nombramientos
    ABASTECEDORA CATALANA SA. Nombramientos. Apoderado: GONZALEZ SANCHEZ JOSE ENRIQUE;AKIHITO ISHII;DIEZ ARRANZ ESTHER. Datos registrales. T 25023 , F 62, S 8, H M 450603, I/A 14 (31.05.12).
  11. 12/06/2012#1765394
    Nombramientos
    ABASTECEDORA CATALANA SA. Nombramientos. Apoderado: AKIHITO ISHII;DIEZ ARRANZ ESTHER;GONZALEZ SANCHEZ JOSE ENRIQUE. Datos registrales. T 25023 , F 61, S 8, H M 450603, I/A 13 (31.05.12).
  12. 12/06/2012#1765393
    Ceses/DimisionesRevocacionesNombramientos
    ABASTECEDORA CATALANA SA. Ceses/Dimisiones. Consejero: ZUMARRAGA ORTIZ TOMAS. Presidente: ZUMARRAGA ORTIZ TOMAS. Revocaciones. Apoderado: ZUMARRAGA ORTIZ TOMAS. Nombramientos. Consejero: AKIHITO ISHII. Presidente: AKIHITO ISHII. Datos registrales. T …
  13. 12/06/2012#1765392
    Reelecciones
    ABASTECEDORA CATALANA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25023 , F 60, S 8, H M 450603, I/A 11 (31.05.12).
  14. 12/06/2012#1765391
    Nombramientos
    ABASTECEDORA CATALANA SA. Nombramientos. Apoderado: ZUMARRAGA ORTIZ TOMAS;DIEZ ARRANZ ESTHER;GONZALEZ SANCHEZ JOSE ENRIQUE. Otros conceptos: - Revocado el poder conferido a favor de DON TOMAS ZUMARRAGA ORTIZ inscrito por la 64& de traslado transcrita…
  15. 12/06/2012#1765390
    Reelecciones
    ABASTECEDORA CATALANA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25023 , F 59, S 8, H M 450603, I/A 9 (31.05.12).

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 Sebastián de los Reyes, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province