ALMACENES Y COMBUSTIBLES SA

Hoja B5182· NIF A08194110

Struck off · 05/03/2019Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALMACENES Y COMBUSTIBLES SA

NIF
Hoja registral
IRUS1000323640556
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 31774 · Folio 94 · Hoja B5182
StatusLiquidada

Activity

ALMACENES Y COMBUSTIBLES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 20 November 2009 to 5 March 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 05/03/2019· Registered 25/02/2019· I/A 28
  2. RevocacionesPublished 04/08/2016· Registered 27/07/2016· I/A 27
  3. Modificaciones estatutariasPublished 04/08/2016· Registered 27/07/2016· I/A 27
  4. RevocacionesPublished 04/08/2016· Registered 27/07/2016· I/A 26
  5. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 26
  6. Reducción de capitalPublished 04/08/2016· Registered 27/07/2016· I/A 26
  7. Ampliación de capitalPublished 04/08/2016· Registered 27/07/2016· I/A 26
  8. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 25
  9. RevocacionesPublished 20/11/2009· Registered 11/11/2009· I/A 24
  10. NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 24

Changes

  1. 05/03/2019Extinción
  2. 04/08/2016Modificaciones estatutarias

Capital · events

  1. 04/08/2016Reducción de capitalAmpliación de capital
    Amount not published in the BORME

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/03/2019#5290325
    Extinción
    ALMACENES Y COMBUSTIBLES SA. Extinción. Datos registrales. T 31774 , F 94, S 8, H B 5182, I/A 28 (25.02.19).
  2. 04/08/2016#3970309
    RevocacionesModificaciones estatutarias
    ALMACENES Y COMBUSTIBLES SA. Revocaciones. ADM.SOLIDAR.: DE PUIG DE OLANO ISABEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12 (PRIMER PARRAFO) Y 24 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos reg…
  3. 04/08/2016#3970308
    RevocacionesNombramientosReducción de capitalAmpliación de capital
    ALMACENES Y COMBUSTIBLES SA. Revocaciones. ADM.SOLIDAR.: DE OLANO FONTCUBERTA IGNACIO;DE OLANO FONTCUBERTA JOSE RAMON. Nombramientos. ADM.SOLIDAR.: DE PUIG DE OLANO ISABEL;DE OLANO GAVIN BORJA. Reducción de capital. Importe reducción: 144.242,91 Euro…
  4. 10/04/2014#2760019
    Nombramientos
    ALMACENES Y COMBUSTIBLES SA. Nombramientos. APODERAD.SOL: DE OLANO GAVIN BORJA. Datos registrales. T 31774 , F 93, S 8, H B 5182, I/A 25 ( 2.04.14).
  5. 20/11/2009#475447
    RevocacionesNombramientos
    ALMACENES Y COMBUSTIBLES SA. Revocaciones. ADMINISTR.: DE OLANO DE FONTCUBERTA JOSE RAMON. ADM.SOLIDAR.: DE OLANO Y DE FONTCUBERTA IGNACIO. Nombramientos. ADM.SOLIDAR.: DE OLANO FONTCUBERTA IGNACIO;DE OLANO FONTCUBERTA JOSE RAMON. Datos registrales. …

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 addressPSEO. DE GRACIA, 97 PRINCIPAL, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector