ATREZZO DESIGN SL

Hoja GI2529· NIF B17311762

Struck off · 27/08/2009Girona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ATREZZO DESIGN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1658 · Folio 104 · Hoja GI2529
StatusBaja

Activity

ATREZZO DESIGN SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 4 February 2009 to 27 August 2009, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NOA BRANDS EUROPE S.L(formerly MERINNE INVERSIONES 2008 SL)100 %

    Legal entity · since 04/02/2009 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
ATREZZO DESIGN SLMERINNE INVERSIONES 2008 SLMERINNE INVERSIONES …METAL.LIQUES GAUDI SLMETAL.LIQUES GAUDI SLSERVEIS DE GESTIO I MUNTATGE SLSERVEIS DE GESTIO I …

Beneficial owner (UBO)

NOA BRANDS EUROPE S.L100 %Vigente

Legal entity · since 04/02/2009

Beneficial owner network map

4 nodes Person Company
ATREZZO DESIGN SLMERINNE INVERSIONES 2008 SLMERINNE INVERSIONES …METAL.LIQUES GAUDI SLMETAL.LIQUES GAUDI SLSERVEIS DE GESTIO I MUNTATGE SLSERVEIS DE GESTIO I …

Registered actos

  1. DisoluciónPublished 27/08/2009· Registered 18/08/2009· I/A 19
  2. ExtinciónPublished 27/08/2009· Registered 18/08/2009· I/A 19
  3. RevocacionesPublished 26/02/2009· Registered 17/02/2009· I/A 18
  4. NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 18
  5. NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 17
  6. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 16
  7. Declaración de unipersonalidadPublished 04/02/2009· Registered 26/01/2009· I/A 15
  8. Ceses/DimisionesPublished 04/02/2009· Registered 26/01/2009· I/A 15
  9. RevocacionesPublished 04/02/2009· Registered 26/01/2009· I/A 15
  10. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 15
  11. Modificaciones estatutariasPublished 04/02/2009· Registered 26/01/2009· I/A 15

Changes

  1. 27/08/2009Disolución
  2. 27/08/2009Extinción
  3. 04/02/2009Declaración de unipersonalidad

    MERINNE INVERSIONES 2008 SL

  4. 04/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2009#364008
    DisoluciónExtinción
    ATREZZO DESIGN SL. Disolución. Fusion. Extinción. Datos registrales. T 1658 , F 104, S 8, H GI 2529, I/A 19 (18.08.09).
  2. 26/02/2009#92030
    RevocacionesNombramientos
    ATREZZO DESIGN SL. Revocaciones. Apo.Manc.: MARIA LUISA TENDERO ALBALAD;INMACULADA CROS COMA;LUIS SEGUI CASAS;JORDI ALEGRE SALA. Nombramientos. Apo.Manc.: MARIA LUISA TENDERO ALBALAD;INMACULADA CROS COMA;LUIS SEGUI CASAS;JORDI ALEGRE SALA;OSCAR CAROD…
  3. 26/02/2009#92029
    Nombramientos
    ATREZZO DESIGN SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1658 , F 103, S 8, H GI 2529, I/A 17 (17.02.09).
  4. 04/02/2009#50801
    Nombramientos
    ATREZZO DESIGN SL. Nombramientos. Apo.Manc.: MARIA LUISA TENDERO ALBALAD;INMACULADA CROS COMA;LUIS SEGUI CASAS;JORDI ALEGRE SALA. Datos registrales. T 1034 , F 128, S 8, H GI 2529, I/A 16 (26.01.09).
  5. 04/02/2009#50800
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ATREZZO DESIGN SL. Declaración de unipersonalidad. Socio único: MERINNE INVERSIONES 2008 SL. Ceses/Dimisiones. Adm. Solid.: INMACULADA CROS COMA;IRINA GUELL CASELLAS;ALEJANDRA CELINA DE SILVA TEIJEIRO. Revocaciones. Auditor: AUDITORIA I CONTROL AUDIT…

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province