AMERCARNAU SL

Hoja B313407· NIF B63926885

Struck off · 18/04/2024Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMERCARNAU SL

NIF
Hoja registral
IRUS1000355879070
Legal formSociedad Limitada (SL)
Register referenceTomo 37808 · Folio 175 · Hoja B313407
StatusLiquidada

Activity

AMERCARNAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 16 September 2022 to 18 April 2024, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
AMERCARNAU SLRodriguez Gonzalez SusanaRodriguez Gonzalez S…ALMALUCA RESTAURACION S.LALMALUCA RESTAURACIO…PLUSCONFIANÇA SUSANA GONZALEZ S.LPLUSCONFIANÇA SUSANA…ESTRELLA E HIJAS SLESTRELLA E HIJAS SLSAAVEDRA 48 SLSAAVEDRA 48 SLTITIERO SLTITIERO SLPAZO DA VAQUEIRA SOCIEDAD LIMITADAPAZO DA VAQUEIRA SOC…

Registered actos

  1. RevocacionesPublished 18/04/2024· Registered 10/04/2024· I/A 3
  2. NombramientosPublished 18/04/2024· Registered 10/04/2024· I/A 3
  3. ExtinciónPublished 18/04/2024· Registered 10/04/2024· I/A 3
  4. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 2

Changes

  1. 18/04/2024Extinción

Timeline (BORME)

  1. 18/04/2024#8039881
    RevocacionesNombramientosExtinción
    AMERCARNAU SL. Revocaciones. ADM.UNICO: RODRIGUEZ OUTUMURO EVARISTO. LIQUIDADOR: RODRIGUEZ GONZALEZ SUSANA. Nombramientos. LIQUIDADOR: RODRIGUEZ GONZALEZ SUSANA. Extinción. Datos registrales. T 37808 , F 175, S 8, H B 313407, I/A 3 (10.04.24).
  2. 16/09/2022#7162019
    Nombramientos
    AMERCARNAU SL. Nombramientos. APODERAD.SOL: RODRIGUEZ GONZALEZ MARIA DEL PILAR. Datos registrales. T 37808 , F 174, S 8, H B 313407, I/A 2 ( 9.09.22).

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 addressAGRICULTURA, 1 LOCAL 2, BARCELONA, CASTELLBISBAL
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