ACF SANTIBAÑEZ SA

Hoja B54530· NIF A58491465

Struck off · 22/01/2020Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ACF SANTIBAÑEZ SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 23442 · Folio 46 · Hoja B54530
StatusBaja

Activity

ACF SANTIBAÑEZ SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 14 October 2010 to 22 January 2020, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 22/01/2020· Registered 15/01/2020· I/A 10
  2. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 10
  3. ExtinciónPublished 22/01/2020· Registered 15/01/2020· I/A 10
  4. NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 9
  5. Modificaciones estatutariasPublished 14/01/2016· Registered 07/01/2016· I/A 9
  6. RevocacionesPublished 14/10/2010· Registered 01/10/2010· I/A 8
  7. NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 8

Changes

  1. 22/01/2020Extinción
  2. 14/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2020#5751581
    RevocacionesNombramientosExtinción
    ACF SANTIBAÑEZ SA. Revocaciones. ADM.UNICO: GIL VIDAL CONSUELO. LIQUIDADOR: GIL VIDAL CONSUELO. Nombramientos. LIQUIDADOR: GIL VIDAL CONSUELO. Extinción. Datos registrales. T 23442 , F 46, S 8, H B 54530, I/A 10 (15.01.20).
  2. 14/01/2016#3660766
    NombramientosModificaciones estatutarias
    ACF SANTIBAÑEZ SA. Nombramientos. ADM.UNICO: GIL VIDAL CONSUELO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23442 , F 45, S 8, H B…
  3. 14/10/2010#906545
    RevocacionesNombramientos
    ACF SANTIBAÑEZ SA. Revocaciones. ADM.UNICO: PEREZ POZAS FRANCISCO. Nombramientos. ADM.UNICO: GIL VIDAL CONSUELO. Datos registrales. T 23442 , F 45, S 8, H B 54530, I/A 8 ( 1.10.10).

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 addressBarcelona
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