CREACIONES ESPECTACULARES DE AGU7A Y LUZ SA

Hoja B107354· NIF A58449992

Struck off · 04/04/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
C B I J M SA

Legal information

Legal information for CREACIONES ESPECTACULARES DE AGU7A Y LUZ SA

NIF
Hoja registral
IRUS1000327944163
Legal formSociedad Anónima (SA)
LocalitySant Just Desvern
Register referenceTomo 26608 · Folio 115 · Hoja B107354
Former names
C B I J M SA2009-05-12 → 2014-04-04
StatusExtinguida

Activity

CREACIONES ESPECTACULARES DE AGU7A Y LUZ SA is a Sociedad Anónima (SA) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 12 May 2009 to 4 April 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/04/2014· Registered 28/03/2014· I/A 8
  2. NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 8
  3. ExtinciónPublished 04/04/2014· Registered 28/03/2014· I/A 8
  4. RevocacionesPublished 12/05/2009· Registered 28/04/2009· I/A 7
  5. NombramientosPublished 12/05/2009· Registered 28/04/2009· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    C B I J M SA→CREACIONES ESPECTACULARES DE AGU7A Y LUZ SA

  2. 04/04/2014Extinción

Timeline (BORME)

  1. 04/04/2014#2751589

    Company name: C B I J M SA

    RevocacionesNombramientosExtinción
    C B I J M SA. Revocaciones. CONSEJERO: BUXADE RIBOT CARLOS. PRESIDENTE: BUXADE RIBOT CARLOS. CONSEJERO: MARGARIT CONSARNAU JOAN. SECRETARIO: MARGARIT CONSARNAU JOAN. CONS. DELEG.: MARGARIT CONSARNAU JOAN. CONSEJERO: RIBALTA TALTAVULL MARIA;FORTUNY BO…
  2. 12/05/2009#207654

    Company name: C B I J M SA

    RevocacionesNombramientos
    C B I J M SA. Revocaciones. CONSEJERO: BUXADE RIBOT CARLOS. PRESIDENTE: BUXADE RIBOT CARLOS. CONSEJERO: MARGARIT CONSARNAU JOAN. SECRETARIO: MARGARIT CONSARNAU JOAN. CONSEJERO: RIBALTA TALTAVULL MARIA;FORTUNY BOLADERAS ANNA. CONS. DELEG.: MARGARIT CO…

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 addressARAGON, 242-244, BARCELONA, Sant Just Desvern
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