ANASTASIO TUDELA SA

Hoja B177280· NIF A61440731

Struck off · 25/09/2023Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ANASTASIO TUDELA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySabadell
Register referenceTomo 30509 · Folio 119 · Hoja B177280
StatusBaja

Activity

ANASTASIO TUDELA SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 13 August 2009 to 25 September 2023, across 5 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. ExtinciónPublished 25/09/2023· Registered 18/09/2023· I/A 12
  2. Cambio de domicilio socialPublished 11/01/2023· Registered 02/01/2023· I/A 11
  3. RevocacionesPublished 07/01/2021· Registered 28/12/2020· I/A 10
  4. RevocacionesPublished 17/12/2020· Registered 09/12/2020· I/A 9
  5. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 9
  6. Modificaciones estatutariasPublished 17/12/2020· Registered 09/12/2020· I/A 9
  7. NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 8
  8. RevocacionesPublished 02/07/2014· Registered 23/06/2014· I/A 7
  9. NombramientosPublished 02/07/2014· Registered 23/06/2014· I/A 7
  10. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 6
  11. RevocacionesPublished 13/08/2009· Registered 03/08/2009· I/A 5
  12. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 5
  13. Modificaciones estatutariasPublished 13/08/2009· Registered 03/08/2009· I/A 5

Changes

  1. 25/09/2023Extinción
  2. 11/01/2023Cambio de domicilio social

    PS DE CAN FEU, NUMERO 80, PLANTA 1, LOCAL 3-A (SABADELL)

  3. 17/12/2020Modificaciones estatutarias
  4. 13/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/09/2023#7720460
    Extinción
    ANASTASIO TUDELA SA. Extinción. Datos registrales. T 30509 , F 119, S 8, H B 177280, I/A 12 (18.09.23).
  2. 11/01/2023#7323452
    Cambio de domicilio social
    ANASTASIO TUDELA SA. Cambio de domicilio social. PS DE CAN FEU, NUMERO 80, PLANTA 1, LOCAL 3-A (SABADELL). Datos registrales. T 30509 , F 119, S 8, H B 177280, I/A 11 ( 2.01.23).
  3. 07/01/2021#10544630
    Revocaciones
    ANASTASIO TUDELA SA. Revocaciones. APODERADO: CHAMORRO FREGENAL LAURA. Datos registrales. T 30509 , F 119, S 8, H B 177280, I/A 10 (28.12.20).
  4. 17/12/2020#6170568
    RevocacionesNombramientosModificaciones estatutarias
    ANASTASIO TUDELA SA. Revocaciones. ADM.UNICO: TUDELA PERIBAÑEZ ANASTASIO. Nombramientos. ADM.UNICO: SERRA FERRER AUGUST. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRA…
  5. 22/08/2019#5553846
    Nombramientos
    ANASTASIO TUDELA SA. Nombramientos. ADM.UNICO: TUDELA PERIBAÑEZ ANASTASIO. Datos registrales. T 30455 , F 81, S 8, H B 177280, I/A 8 (13.08.19).
  6. 02/07/2014#2872881
    RevocacionesNombramientos
    ANASTASIO TUDELA SA. Revocaciones. ADM.UNICO: TUDELA PERIBAÑEZ ANASTASIO. Nombramientos. ADM.UNICO: TUDELA PERIBAÑEZ ANASTASIO. Datos registrales. T 30455 , F 81, S 8, H B 177280, I/A 7 (23.06.14).
  7. 31/08/2009#367056
    Nombramientos
    ANASTASIO TUDELA SA. Nombramientos. APODERADO: CHAMORRO FREGENAL LAURA. Datos registrales. T 30455 , F 80, S 8, H B 177280, I/A 6 (19.08.09).
  8. 13/08/2009#345103
    RevocacionesNombramientosModificaciones estatutarias
    ANASTASIO TUDELA SA. Revocaciones. ADM.SOLIDAR.: TUDELA PERIBAÑEZ ANASTASIO;CHAMORRO FREGENAL LAURA. Nombramientos. ADM.UNICO: TUDELA PERIBAÑEZ ANASTASIO. Modificaciones estatutarias. ART.16.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION…

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 addressPS DE CAN FEU, NUMERO 80, PLANTA 1, LOCAL 3-A (SABADELL), Sabadell, Barcelona
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