BODEGAS MUR BARCELONA SL
Hoja B19285· NIF A59857680
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ARVICARETEY SL
Legal information
Legal information for BODEGAS MUR BARCELONA SL
Activity
BODEGAS MUR BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 30 March 2009 to 2 March 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- VIDRIERIA ROVIRA SLCeased on 02/03/2017ADM.CONCURS.Administrador Concursal
- Cabezas Marcos GeronimoCeased on 02/03/2017REP.ADM.CONCRepresentante del Administrador Concursal
- Fabregat Vila Josep MariaCeased on 02/03/2017ADM.CONCURS.Administrador Concursal
- Marroquin Sagales IgnacioCeased on 02/03/2017ADM.CONCURS.Administrador Concursal
- Martinez Fernandez Jose ManuelCeased on 11/03/2013Administrador Único
Authorised representatives
Former
- Camps Turc JosepCeased on 04/07/2011Apoderado
Auditors
Former
- BARCINO AUDITORS SLPCeased on 02/03/2017AUDITOR SUP.Auditor Suplente
- Vives Sole AntoniCeased on 23/02/2017Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 02/03/2017· Registered 23/02/2017· I/A 30
- ExtinciónPublished 02/03/2017· Registered 23/02/2017· I/A 30
- RevocacionesPublished 20/03/2013· Registered 11/03/2013· I/A 29
- DisoluciónPublished 20/03/2013· Registered 11/03/2013· I/A 29
- NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 28
- RevocacionesPublished 14/07/2011· Registered 04/07/2011· I/A 27
- NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 26
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 25
- RevocacionesPublished 07/09/2009· Registered 25/08/2009· I/A 24
- Cambio de denominación socialPublished 23/06/2009· Registered 09/06/2009· I/A 23
- NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 22
Changes
- 02/03/2017Extinción
- 20/03/2013Disolución
- 07/09/2009Cambio de denominación social
ARVICARETEY SL→BODEGAS MUR BARCELONA SL
Timeline (BORME)
- 02/03/2017#4271616RevocacionesExtinción
BODEGAS MUR BARCELONA SL. Revocaciones. ADM.CONCURS.: FABREGAT VILA JOSEP MARIA;MARROQUIN SAGALES IGNACIO;VIDRIERIA ROVIRA SL. REP.ADM.CONC: CABEZAS MARCOS GERONIMO. Otros conceptos: JUZGADO MERCANTIL 6 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO… - 20/03/2013#2182918RevocacionesDisolución
BODEGAS MUR BARCELONA SL. Revocaciones. ADM.UNICO: MARTINEZ FERNANDEZ JOSE MANUEL. Otros conceptos: JUZGADO MERCANTIL 6 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 283/2010, AUTO FIRME DE FECHA 22/01/2013, FINALIZACION DE LA FASE DE CONVENIO Y AP… - 02/08/2012#1842138Nombramientos
BODEGAS MUR BARCELONA SL. Nombramientos. AUDIT.CUENT.: VIVES SOLE ANTONI. AUDITOR SUP.: BARCINO AUDITORS SLP. Datos registrales. T 38960 , F 165, S 8, H B 19285, I/A 28 (23.07.12).
- 14/07/2011#1300360Revocaciones
BODEGAS MUR BARCELONA SL. Revocaciones. APODERADO: CAMPS TURC JOSEP. Datos registrales. T 38960 , F 164, S 8, H B 19285, I/A 27 ( 4.07.11).
- 14/07/2010#802472Nombramientos
BODEGAS MUR BARCELONA SL. Nombramientos. ADM.CONCURS.: FABREGAT VILA JOSEP MARIA;MARROQUIN SAGALES IGNACIO;VIDRIERIA ROVIRA SL. REP.ADM.CONC: CABEZAS MARCOS GERONIMO. Otros conceptos: JUZGADO MERCANTIL 6 BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 2… - 03/12/2009#494622Nombramientos
BODEGAS MUR BARCELONA SL. Nombramientos. AUDIT.CUENT.: VIVES SOLE ANTONI. AUDITOR SUP.: ROQUETA ALBERT JORDI. Datos registrales. T 38960 , F 162, S 8, H B 19285, I/A 25 (23.11.09).
- 07/09/2009#373966Revocaciones
BODEGAS MUR BARCELONA SL. Revocaciones. APODERADO: STEPHAN ANDREAS HELMES. Datos registrales. T 38960 , F 162, S 8, H B 19285, I/A 24 (25.08.09).
- 23/06/2009#271964
Company name: ARVICARETEY SL
Cambio de denominación socialARVICARETEY SL. Cambio de denominación social. BODEGAS MUR BARCELONA SL. Datos registrales. T 38960 , F 162, S 8, H B 19285, I/A 23 ( 9.06.09).
- 30/03/2009#143541
Company name: ARVICARETEY SL
NombramientosARVICARETEY SL. Nombramientos. APODERADO: STEPHAN ANDREAS HELMES. Datos registrales. T 38960 , F 161, S 8, H B 19285, I/A 22 (17.03.09).
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.
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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.
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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.