BALCANIA EMERGENT SA
Hoja B373165· NIF A64893258
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BALCANIA EMERGENT SA
Activity
BALCANIA EMERGENT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 11 January 2010 to 8 March 2016, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alonso Constanti SoniaCeased on 16/09/2010Administrador Único
- PROJE PITAGORA SLCeased on 28/12/2009Administrador Único
- Coronas Gayete FrancescCeased on 29/02/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 08/03/2016· Registered 29/02/2016· I/A 4
- NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 4
- ExtinciónPublished 08/03/2016· Registered 29/02/2016· I/A 4
- RevocacionesPublished 29/09/2010· Registered 16/09/2010· I/A 3
- NombramientosPublished 29/09/2010· Registered 16/09/2010· I/A 3
- RevocacionesPublished 11/01/2010· Registered 28/12/2009· I/A 2
- NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 2
Changes
- 08/03/2016Extinción
Timeline (BORME)
- 08/03/2016#3755249RevocacionesNombramientosExtinción
BALCANIA EMERGENT SA. Revocaciones. ADM.UNICO: CORONAS GAYETE FRANCESC. LIQUIDADOR: CORONAS GAYETE FRANCESC. Nombramientos. LIQUIDADOR: CORONAS GAYETE FRANCESC. Extinción. Datos registrales. T 40732 , F 185, S 8, H B 373165, I/A 4 (29.02.16).
- 29/09/2010#891120RevocacionesNombramientos
BALCANIA EMERGENT SA. Revocaciones. ADM.UNICO: ALONSO CONSTANTI SONIA. Nombramientos. ADM.UNICO: CORONAS GAYETE FRANCESC. Datos registrales. T 40732 , F 184, S 8, H B 373165, I/A 3 (16.09.10).
- 11/01/2010#10405069RevocacionesNombramientos
BALCANIA EMERGENT SA. Revocaciones. ADM.UNICO: PROJE PITAGORA SL. REPR.143 RRM: CORONAS GAYETE MARTA. Nombramientos. ADM.UNICO: ALONSO CONSTANTI SONIA. Datos registrales. T 40732 , F 184, S 8, H B 373165, I/A 2 (28.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.