BROC SA

Hoja B61174· NIF A08846537

Struck off · 03/03/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
GACELA DISTRIBUCIONES SA

Legal information

Legal information for BROC SA

NIF
Hoja registral
IRUS1000325299994
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 23720 · Folio 178 · Hoja B61174
Former names
GACELA DISTRIBUCIONES SA2012-03-14 → 2014-03-03
StatusExtinguida

Activity

BROC SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 14 March 2012 to 3 March 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/03/2014· Registered 19/02/2014· I/A 12
  2. NombramientosPublished 03/03/2014· Registered 19/02/2014· I/A 12
  3. ExtinciónPublished 03/03/2014· Registered 19/02/2014· I/A 12
  4. NombramientosPublished 14/03/2012· Registered 03/03/2012· I/A 11
  5. RevocacionesPublished 14/03/2012· Registered 03/03/2012· I/A 10
  6. NombramientosPublished 14/03/2012· Registered 03/03/2012· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GACELA DISTRIBUCIONES SA→BROC SA

  2. 03/03/2014Extinción

Timeline (BORME)

  1. 03/03/2014#2697508

    Company name: GACELA DISTRIBUCIONES SA

    RevocacionesNombramientosExtinción
    GACELA DISTRIBUCIONES SA. Revocaciones. ADM.UNICO: PUGA DE LA BARRERA MARIA CRISTINA. LIQUIDADOR: PUGA DE LA BARRERA MARIA CRISTINA. Nombramientos. LIQUIDADOR: PUGA DE LA BARRERA MARIA CRISTINA. Extinción. Datos registrales. T 23720 , F 178, S 8, H B…
  2. 14/03/2012#1639576

    Company name: GACELA DISTRIBUCIONES SA

    Nombramientos
    GACELA DISTRIBUCIONES SA. Nombramientos. APODERADO: PUGA DE LA BARRERA FRANCISCO JOSE. Datos registrales. T 23720 , F 178, S 8, H B 61174, I/A 11 ( 3.03.12).
  3. 14/03/2012#1639575

    Company name: GACELA DISTRIBUCIONES SA

    RevocacionesNombramientos
    GACELA DISTRIBUCIONES SA. Revocaciones. ADM.SOLIDAR.: PUGA CIVES FRANCISCO JOSE;PUGA DE LA BARRERA FRANCISCO JOSE. Nombramientos. ADM.UNICO: PUGA DE LA BARRERA MARIA CRISTINA. Datos registrales. T 23720 , F 178, S 8, H B 61174, I/A 10 ( 3.03.12).

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 addressCONSEJO DE CIENTO, 591, 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