CAIXA DIAGONAL SA

Hoja B50546· NIF A58482084

Struck off · 16/06/2017Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAIXA DIAGONAL SA

NIF
Hoja registral
IRUS1000325469369
Legal formSociedad Anónima (SA)
Register referenceTomo 40195 · Folio 132 · Hoja B50546
StatusLiquidada

Activity

CAIXA DIAGONAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 16 June 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA COMPRA,VENTA,PERMUTA Y, EN GENERAL,LA ADQUISICION Y CESION ONEROSA,MEDIANTE CUALQUIER TITULO TRANSLATIVO,DEL DOMINIO Y OTROS DERECHOS SOBRE TITULOS-VALORES,TITULOS DE CREDITO Y EL RESTO DE ACTIVOS FINANCIEROS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/06/2017· Registered 09/06/2017· I/A 15
  2. Otros conceptosPublished 23/03/2017· Registered 14/03/2017· I/A 14
  3. RevocacionesPublished 03/09/2015· Registered 26/08/2015· I/A 13
  4. NombramientosPublished 03/09/2015· Registered 26/08/2015· I/A 13
  5. RevocacionesPublished 04/03/2015· Registered 25/02/2015· I/A 12
  6. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 12
  7. Cambio de objeto socialPublished 02/01/2009· Registered 18/12/2008· I/A 11

Changes

  1. 16/06/2017Extinción
  2. 02/01/2009Cambio de objeto social

    LA COMPRA,VENTA,PERMUTA Y, EN GENERAL,LA ADQUISICION Y CESION ONEROSA,MEDIANTE CUALQUIER TITULO TRANSLATIVO,DEL DOMINIO Y OTROS DERECHOS SOBRE TITULOS-VALORES,TITULOS DE CREDITO Y EL RESTO DE ACTIVOS FINANCIEROS,ETC.

Timeline (BORME)

  1. 16/06/2017#4421934
    Extinción
    CAIXA DIAGONAL SA. Extinción. Datos registrales. T 40195 , F 132, S 8, H B 50546, I/A 15 ( 9.06.17).
  2. 23/03/2017#4301773
    Otros conceptos
    CAIXA DIAGONAL SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CAIXABANK SA. Datos registrales. T 40195 , F 132, S 8, H B 50546, I/A 14 (14.03.17).
  3. 03/09/2015#3486485
    RevocacionesNombramientos
    CAIXA DIAGONAL SA. Revocaciones. ADM.UNICO: CAIXA CORP SA. Nombramientos. ADM.UNICO: CAIXA CORP SA. Datos registrales. T 40195 , F 131, S 8, H B 50546, I/A 13 (26.08.15).
  4. 04/03/2015#3220063
    RevocacionesNombramientos
    CAIXA DIAGONAL SA. Revocaciones. REPR.143 RRM: RAMIREZ ROFASTES DANIEL. Nombramientos. REPR.143 RRM: RUIZ ARMENGOL FRANCISCO EMILIO. Datos registrales. T 40195 , F 131, S 8, H B 50546, I/A 12 (25.02.15).
  5. 02/01/2009#10385774
    Cambio de objeto social
    CAIXA DIAGONAL SA. Cambio de objeto social. LA COMPRA,VENTA,PERMUTA Y, EN GENERAL,LA ADQUISICION Y CESION ONEROSA,MEDIANTE CUALQUIER TITULO TRANSLATIVO,DEL DOMINIO Y OTROS DERECHOS SOBRE TITULOS-VALORES,TITULOS DE CREDITO Y EL RESTO DE ACTIVOS FINANC…

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 addressAVDA. DIAGONAL, 621-629, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector