ABR PRODUCCION CONTEMPORANEA SL
Hoja B109114· NIF B60414257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ABR PRODUCCION CONTEMPORANEA SL
Directors and representatives
Directors
Former
- Hernandez Mas MarcCeased on 03/03/2014Administrador Único
- Caccamo Rubio Jose LuisCeased on 07/08/2012Consejero
- Balaguer Barbadillo SergioCeased on 03/04/2012Consejero
- Torras Pellejero PereCeased on 03/04/2012Consejero
Authorised representatives
Former
- Hernandez Bosch MateuCeased on 03/03/2014Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 10/03/2014· Registered 03/03/2014· I/A 21
- NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 20
- Cambio de domicilio socialPublished 11/09/2012· Registered 29/08/2012· I/A 19
- RevocacionesPublished 21/08/2012· Registered 07/08/2012· I/A 18
- NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 17
- RevocacionesPublished 16/04/2012· Registered 03/04/2012· I/A 16
Timeline (BORME)
- 10/03/2014#2708378Extinción
ABR PRODUCCION CONTEMPORANEA SL. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 502/2013, AUTO FIRME DE FECHA 13/12/2013, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Extinción. Da… - 14/06/2013#2324824Nombramientos
ABR PRODUCCION CONTEMPORANEA SL. Nombramientos. APODERAD.SOL: HERNANDEZ BOSCH MATEU. Datos registrales. T 36654 , F 72, S 8, H B 109114, I/A 20 ( 6.06.13).
- 11/09/2012#1888000Cambio de domicilio social
ABR PRODUCCION CONTEMPORANEA SL. Cambio de domicilio social. CL POMPEU FABRA,NUM 55-63 (BADALONA). Datos registrales. T 36654 , F 72, S 8, H B 109114, I/A 19 (29.08.12).
- 21/08/2012#1865868Revocaciones
ABR PRODUCCION CONTEMPORANEA SL. Revocaciones. CONSEJERO: CACCAMO RUBIO JOSE LUIS. Otros conceptos: EN VIRTUD DE LOS ACUERDOS DE FEHA 10/12/2004, QUE SON ANTERIORES A LOS DE LA INS.16 QUEDA CESADO DON JOSE LUIS CACCAMO RUBIO COMO CONSEJERO. Datos reg… - 21/08/2012#1865867Nombramientos
ABR PRODUCCION CONTEMPORANEA SL. Nombramientos. ADM.UNICO: HERNANDEZ MAS MARC. Datos registrales. T 36654 , F 72, S 8, H B 109114, I/A 17 ( 7.08.12).
- 16/04/2012#1685959Revocaciones
ABR PRODUCCION CONTEMPORANEA SL. Revocaciones. CONSEJERO: HERNANDEZ BOSCH MATEU. PRESIDENTE: HERNANDEZ BOSCH MATEU. CONS. DELEG.: HERNANDEZ BOSCH MATEU. CONSEJERO: BALAGUER BARBADILLO SERGIO;CACCAMO RUBIO JOSE LUIS;TORRAS PELLEJERO PERE. SECRETARIO: …
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
Insolvency — concursos
- Declaración de concurso14/01/2014⚖️ BARCELONAProc. 502/2013BOE-B-2014-957 ↗