ABSOLUT BARCELONA SA
Hoja B356573· NIF A64673908
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Butron Sanchez Manuel
Legal information
Legal information for ABSOLUT BARCELONA SA
Activity
ABSOLUT BARCELONA SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 28 July 2009 to 20 February 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Butron Sanchez ManuelSince 14/07/2009Administrador Único
Former
- Moreno Gonzalez FaustoCeased on 14/07/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/01/2016· Registered 23/12/2015· I/A 4
- NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 4
- NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 3
- RevocacionesPublished 28/07/2009· Registered 14/07/2009· I/A 2
- NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 2
- Modificaciones estatutariasPublished 28/07/2009· Registered 14/07/2009· I/A 2
Changes
- 28/07/2009Modificaciones estatutarias
Timeline (BORME)
- 20/02/2019#5267515
ABSOLUT BARCELONA SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 40012 , F 69, S 8, H B 356573, I/A A (12.02.19).
- 30/10/2017#4598252
ABSOLUT BARCELONA SA. Otros conceptos: JUZGADO SOCIAL 1 DE MATARO, RESOLUCION FIRME DE FECHA 7 DE JULIO DE 2017, DECLARACION DE INSOLVENCIA. Datos registrales. T 40012 , F 69, S 8, H B 356573, I/A 5 (20.10.17).
- 04/01/2016#10480716RevocacionesNombramientos
ABSOLUT BARCELONA SA. Revocaciones. ADM.UNICO: BUTRON SANCHEZ MANUEL. Nombramientos. ADM.UNICO: BUTRON SANCHEZ MANUEL. Datos registrales. T 40012 , F 68, S 8, H B 356573, I/A 4 (23.12.15).
- 08/04/2010#666948Nombramientos
ABSOLUT BARCELONA SA. Nombramientos. APODERADO: CRUXENT CARBONELL ROLANDO. Datos registrales. T 40012 , F 68, S 8, H B 356573, I/A 3 (25.03.10).
- 28/07/2009#321910RevocacionesNombramientosModificaciones estatutarias
ABSOLUT BARCELONA SA. Revocaciones. ADM.SOLIDAR.: BUTRON SANCHEZ MANUEL;MORENO GONZALEZ FAUSTO. Nombramientos. ADM.UNICO: BUTRON SANCHEZ MANUEL. Modificaciones estatutarias. ARTS:13 Y 25.-CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 40012 ,…
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.
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.