BUREAU MAGHRABY SL

Hoja B13935· NIF B59092866

Struck off · 22/06/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
TECNO SAKURA SA

Legal information

Legal information for BUREAU MAGHRABY SL

NIF
Hoja registral
IRUS1000325363980
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 42236 · Folio 54 · Hoja B13935
Former names
TECNO SAKURA SA2009-01-14 → 2012-06-22
StatusLiquidada

Activity

BUREAU MAGHRABY SL is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 17 filings for this company, from 14 January 2009 to 22 June 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 22/06/2012· Registered 12/06/2012· I/A 52
  2. NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 51
  3. Cambio de domicilio socialPublished 29/12/2011· Registered 20/12/2011· I/A 50
  4. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 49
  5. RevocacionesPublished 27/07/2011· Registered 14/07/2011· I/A 48
  6. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 47
  7. RevocacionesPublished 26/11/2010· Registered 16/11/2010· I/A 46
  8. NombramientosPublished 29/10/2010· Registered 18/10/2010· I/A 45
  9. RevocacionesPublished 29/10/2010· Registered 18/10/2010· I/A 44
  10. NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 43
  11. RevocacionesPublished 13/01/2010· Registered 29/12/2009· I/A 42
  12. NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 42
  13. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 41
  14. NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 40
  15. NombramientosPublished 15/06/2009· Registered 28/05/2009· I/A 38
  16. RevocacionesPublished 15/06/2009· Registered 28/05/2009· I/A 37
  17. RevocacionesPublished 14/01/2009· Registered 30/12/2008· I/A 36

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TECNO SAKURA SA→BUREAU MAGHRABY SL

  2. 22/06/2012Extinción
  3. 29/12/2011Cambio de domicilio social

    CL MARQUES DE SENTMENAT Num.97 (BARCELONA)

Timeline (BORME)

  1. 22/06/2012#1781575

    Company name: TECNO SAKURA SA

    Extinción
    TECNO SAKURA SA. Extinción. Datos registrales. T 42236 , F 54, S 8, H B 13935, I/A 52 (12.06.12).
  2. 01/02/2012#1568000

    Company name: TECNO SAKURA SA

    Nombramientos
    TECNO SAKURA SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 42236 , F 54, S 8, H B 13935, I/A 51 (23.01.12).
  3. 29/12/2011#1525155

    Company name: TECNO SAKURA SA

    Cambio de domicilio social
    TECNO SAKURA SA. Cambio de domicilio social. CL MARQUES DE SENTMENAT Num.97 (BARCELONA). Datos registrales. T 42236 , F 54, S 8, H B 13935, I/A 50 (20.12.11).
  4. 05/08/2011#1331420

    Company name: TECNO SAKURA SA

    Nombramientos
    TECNO SAKURA SA. Nombramientos. APODERADO: MONTALBO TODOLI CARLOS;LAINZ GAVALDA JORDI;ARREBOLA GUERRERO RICARD;SALTOR ROVIRA MARIO;AGUADO BERNADELL JOSE LUIS;CELADA CAMINO JAVIER;SOLSONA BRILLAS CARLOS;DARVAS COLL LAJOS;BERTRAN FARGA LUIS;MALLO CARBA…
  5. 27/07/2011#1315869

    Company name: TECNO SAKURA SA

    Revocaciones
    TECNO SAKURA SA. Revocaciones. APODERADO: MONTALBO TODOLI CARLOS;ARREBOLA GUERRERO RICARD;SALTOR ROVIRA MARIO;AGUADO BERNADELL JOSE LUIS;CELADA CAMINO JAVIER;SOLSONA BRILLAS CARLOS. Datos registrales. T 42236 , F 51, S 8, H B 13935, I/A 48 (14.07.11)…
  6. 26/11/2010#963334

    Company name: TECNO SAKURA SA

    Nombramientos
    TECNO SAKURA SA. Nombramientos. APODERADO: BERTRAN FARGA LUIS. Datos registrales. T 40301 , F 49, S 8, H B 13935, I/A 47 (16.11.10).
  7. 26/11/2010#963329

    Company name: TECNO SAKURA SA

    Revocaciones
    TECNO SAKURA SA. Revocaciones. APODERADO: PUJOL ZAMORA JAUME. Datos registrales. T 40301 , F 49, S 8, H B 13935, I/A 46 (16.11.10).
  8. 29/10/2010#926889

    Company name: TECNO SAKURA SA

    Nombramientos
    TECNO SAKURA SA. Nombramientos. APODERADO: MELGARES FROCHOSO MIREIA. Datos registrales. T 40301 , F 48, S 8, H B 13935, I/A 45 (18.10.10).
  9. 29/10/2010#926885

    Company name: TECNO SAKURA SA

    Revocaciones
    TECNO SAKURA SA. Revocaciones. APODERADO: MARTINEZ MURCIA JOSE LUIS. Datos registrales. T 40301 , F 48, S 8, H B 13935, I/A 44 (18.10.10).
  10. 08/07/2010#795568

    Company name: TECNO SAKURA SA

    Nombramientos
    TECNO SAKURA SA. Nombramientos. APODERADO: MARQUEZ MARTIN JOSE RAMON. Datos registrales. T 40301 , F 47, S 8, H B 13935, I/A 43 (28.06.10).
  11. 13/01/2010#537337

    Company name: TECNO SAKURA SA

    RevocacionesNombramientos
    TECNO SAKURA SA. Revocaciones. APODERADO: LES CRESPO PILAR. Nombramientos. APODERADO: GOMEZ MAYNOU SONIA. Datos registrales. T 40301 , F 47, S 8, H B 13935, I/A 42 (29.12.09).
  12. 15/12/2009#509970

    Company name: TECNO SAKURA SA

    Nombramientos
    TECNO SAKURA SA. Nombramientos. APODERADO: LES CRESPO PILAR;MARTINEZ MURCIA JOSE LUIS. Datos registrales. T 40301 , F 46, S 8, H B 13935, I/A 41 ( 3.12.09).
  13. 28/10/2009#439936

    Company name: TECNO SAKURA SA

    Nombramientos
    TECNO SAKURA SA. Nombramientos. ADM.UNICO: SANTACANA GRI MARTA. Datos registrales. T 40301 , F 46, S 8, H B 13935, I/A 40 (19.10.09).
  14. 15/06/2009#255844

    Company name: TECNO SAKURA SA

    Nombramientos
    TECNO SAKURA SA. Nombramientos. APODERADO: MALLO CARBALLO FRANCISCO FIDEL. Datos registrales. T 40301 , F 43, S 8, H B 13935, I/A 38 (28.05.09).
  15. 15/06/2009#255840

    Company name: TECNO SAKURA SA

    Revocaciones
    TECNO SAKURA SA. Revocaciones. APODERADO: MORILLA HERRERO ANTONIO. Datos registrales. T 40301 , F 43, S 8, H B 13935, I/A 37 (28.05.09).
  16. 14/01/2009#8379

    Company name: TECNO SAKURA SA

    Revocaciones
    TECNO SAKURA SA. Revocaciones. APODERADO: PERADEJORDI CANTALLOPS ENRIC. Datos registrales. T 40301 , F 43, S 8, H B 13935, I/A 36 (30.12.08).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARQUES DE SENTMENAT Num.97 (BARCELONA), 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