AMILCAR SA

Hoja B39898· NIF A08045056

Struck off · 18/01/2019Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AMILCAR SA

NIF
Hoja registral
IRUS1000323757567
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 39190 · Folio 18 · Hoja B39898
StatusLiquidada

Activity

AMILCAR 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 16 filings for this company, from 22 April 2009 to 18 January 2019, across 5 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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/01/2019· Registered 11/01/2019· I/A 86
  2. Cambio de domicilio socialPublished 08/06/2018· Registered 31/05/2018· I/A 85
  3. RevocacionesPublished 31/05/2018· Registered 23/05/2018· I/A 84
  4. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 84
  5. RevocacionesPublished 27/06/2016· Registered 17/06/2016· I/A 83
  6. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 82
  7. RevocacionesPublished 19/05/2016· Registered 10/05/2016· I/A 81
  8. RevocacionesPublished 19/05/2016· Registered 10/05/2016· I/A 80
  9. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 80
  10. Modificaciones estatutariasPublished 04/09/2015· Registered 21/08/2015· I/A 79
  11. RevocacionesPublished 16/02/2015· Registered 06/02/2015· I/A 78
  12. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 77
  13. NombramientosPublished 16/12/2013· Registered 09/12/2013· I/A 76
  14. NombramientosPublished 08/08/2012· Registered 26/07/2012· I/A 75
  15. NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 74
  16. RevocacionesPublished 22/04/2009· Registered 08/04/2009· I/A 73

Changes

  1. 18/01/2019Extinción
  2. 08/06/2018Cambio de domicilio social

    PS DE LA ZONA FRANCA Num.109 P.4 (BARCELONA)

  3. 04/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2019#5209861
    Extinción
    AMILCAR SA. Extinción. Datos registrales. T 39190 , F 18, S 8, H B 39898, I/A 86 (11.01.19).
  2. 08/06/2018#4915447
    Cambio de domicilio social
    AMILCAR SA. Cambio de domicilio social. PS DE LA ZONA FRANCA Num.109 P.4 (BARCELONA). Datos registrales. T 39190 , F 18, S 8, H B 39898, I/A 85 (31.05.18).
  3. 31/05/2018#4903313
    RevocacionesNombramientos
    AMILCAR SA. Revocaciones. ADM.SOLIDAR.: ESTEVE SOLER JUAN. Nombramientos. ADM.SOLIDAR.: STAFFAN SCHUBERG. Datos registrales. T 39190 , F 18, S 8, H B 39898, I/A 84 (23.05.18).
  4. 27/06/2016#3916674
    Revocaciones
    AMILCAR SA. Revocaciones. APODERADO: MAÑOSAS BARRERA ENRIQUE;BASSAL RIERA ALFREDO;BASSAL RIERA ALFREDO. Datos registrales. T 39190 , F 17, S 8, H B 39898, I/A 83 (17.06.16).
  5. 19/05/2016#3860607
    Nombramientos
    AMILCAR SA. Nombramientos. APOD.SOL/MAN: URBIETA PORTAL JOSE LUIS;GIRONA CAMPILLO DANIEL. APODERAD.SOL: FAUS SANTASUSANA JORDI. Datos registrales. T 39190 , F 16, S 8, H B 39898, I/A 82 (10.05.16).
  6. 19/05/2016#3860606
    Revocaciones
    AMILCAR SA. Revocaciones. APODERADO: TOST IMAS ROSENDO;TOST IMAS ROSEND;RAFOLS FERRER JOSEP MARIA. Datos registrales. T 39190 , F 16, S 8, H B 39898, I/A 81 (10.05.16).
  7. 19/05/2016#3860605
    RevocacionesNombramientos
    AMILCAR SA. Revocaciones. ADM.SOLIDAR.: ESTEVE SOLER JOSE;TARGA CUYAS JOAQUIN. Nombramientos. ADM.SOLIDAR.: ESTEVE SOLER JUAN;ESTEVE CRUELLA ALBERT. Datos registrales. T 39190 , F 16, S 8, H B 39898, I/A 80 (10.05.16).
  8. 04/09/2015#3487824
    Modificaciones estatutarias
    AMILCAR SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39190 , F 13, S 8, H B 39898, I/A 79 (21.08.15).
  9. 16/02/2015#3191508
    Revocaciones
    AMILCAR SA. Revocaciones. APODERADO: VIÑAS CAMPRUBI JUAN. Datos registrales. T 39190 , F 13, S 8, H B 39898, I/A 78 ( 6.02.15).
  10. 17/02/2014#2673775
    Nombramientos
    AMILCAR SA. Nombramientos. APODERAD.SOL: LEON DOMINGO JORGE. Datos registrales. T 39190 , F 13, S 8, H B 39898, I/A 77 (10.02.14).
  11. 16/12/2013#2586571
    Nombramientos
    AMILCAR SA. Nombramientos. APOD.MANCOMU: URBIETA PORTAL JOSE LUIS;MIRACLE VAZQUEZ PILAR;LEON DOMINGO JORGE. Datos registrales. T 39190 , F 12, S 8, H B 39898, I/A 76 ( 9.12.13).
  12. 08/08/2012#1850673
    Nombramientos
    AMILCAR SA. Nombramientos. ADM.SOLIDAR.: ESTEVE SOLER JOSE;ESTEVE SOLER JUAN;TARGA CUYAS JOAQUIN. Datos registrales. T 39190 , F 12, S 8, H B 39898, I/A 75 (26.07.12).
  13. 25/07/2012#1830434
    Nombramientos
    AMILCAR SA. Nombramientos. APODERADO: MUÑOZ JUAN LLUIS. Datos registrales. T 39190 , F 12, S 8, H B 39898, I/A 74 (13.07.12).
  14. 22/04/2009#179482
    Revocaciones
    AMILCAR SA. Revocaciones. ADM.SOLIDAR.: ESTEVE SOLER MONTSERRAT. Datos registrales. T 39190 , F 11, S 8, H B 39898, I/A 73 ( 8.04.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE LA ZONA FRANCA Num.109 P.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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

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