AFP BUSINESS 2007 SA

Hoja B346063· NIF A64462401

Struck off · 27/09/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AFP BUSINESS 2007 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 39332 · Folio 11 · Hoja B346063
StatusBaja

Activity

AFP BUSINESS 2007 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 28 July 2009 to 27 September 2013, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/09/2013· Registered 20/09/2013· I/A 8
  2. ExtinciónPublished 27/09/2013· Registered 20/09/2013· I/A 8
  3. RevocacionesPublished 03/08/2011· Registered 22/07/2011· I/A 7
  4. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 7
  5. DisoluciónPublished 03/08/2011· Registered 22/07/2011· I/A 7
  6. RevocacionesPublished 09/10/2009· Registered 28/09/2009· I/A 6
  7. RevocacionesPublished 28/07/2009· Registered 15/07/2009· I/A 5
  8. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 5

Changes

  1. 27/09/2013Extinción
  2. 03/08/2011Disolución

Timeline (BORME)

  1. 27/09/2013#2466683
    RevocacionesExtinción
    AFP BUSINESS 2007 SA. Revocaciones. LIQUIDADOR: MARTINEZ GARRIGOS ANTONIO. Extinción. Datos registrales. T 39332 , F 11, S 8, H B 346063, I/A 8 (20.09.13).
  2. 03/08/2011#1327081
    RevocacionesNombramientosDisolución
    AFP BUSINESS 2007 SA. Revocaciones. ADM.SOLIDAR.: MARTINEZ GARRIGOS ANTONIO;OJER MONDELA PEDRO;SERRA MARCH FERRAN. ADM.UNICO: MARTINEZ GARRIGOS ANTONIO. Nombramientos. ADM.UNICO: MARTINEZ GARRIGOS ANTONIO. LIQUIDADOR: MARTINEZ GARRIGOS ANTONIO. Disol…
  3. 09/10/2009#414411
    Revocaciones
    AFP BUSINESS 2007 SA. Revocaciones. APODERADO: CUQUET GARCIA ALICIA. Datos registrales. T 39332 , F 11, S 8, H B 346063, I/A 6 (28.09.09).
  4. 28/07/2009#322317
    RevocacionesNombramientos
    AFP BUSINESS 2007 SA. Revocaciones. APODERADO: PALACIO RODRIGUEZ MARC;LESZEK ENRIQUE PLECH PEREZ. Nombramientos. APODERADO: CUQUET GARCIA ALICIA;CIDONCHA INFANTE JUAN CARLOS. Datos registrales. T 39332 , F 10, S 8, H B 346063, I/A 5 (15.07.09).

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