MUBA SA
Hoja B17729· NIF A08264244
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- CAMPING DE VIDRA SA
Legal information
Legal information for MUBA SA
Activity
MUBA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 24 June 2011 to 19 April 2018, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Colomer Kammuller CarlosCeased on 10/04/2018Administrador Único
- Prat Casarramona ConcepcioCeased on 26/01/2012Consejero
- Ramos Gonzalez Pedro AndresCeased on 19/01/2012Consejero
- Vilanova Vila Abadal MontserratCeased on 19/01/2012Consejero
- Colomer Kammuller CarlesCeased on 19/01/2012Consejero
- Balmes Cardenas BeatriuAdministrador Único
Authorised representatives
Former
- Vilanova Vila Abadal PauCeased on 26/01/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/04/2018· Registered 10/04/2018· I/A 14
- NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 14
- NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 13
- RevocacionesPublished 07/02/2012· Registered 26/01/2012· I/A 12
- RevocacionesPublished 31/01/2012· Registered 19/01/2012· I/A 11
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 11
- Modificaciones estatutariasPublished 31/01/2012· Registered 19/01/2012· I/A 11
- NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
CAMPING DE VIDRA SA→MUBA SA
- 31/01/2012Modificaciones estatutarias
Timeline (BORME)
- 19/04/2018#4844899
Company name: CAMPING DE VIDRA SA
RevocacionesNombramientosCAMPING DE VIDRA SA. Revocaciones. ADM.UNICO: COLOMER KAMMULLER CARLOS. Nombramientos. ADM.UNICO: BALMES CARDENAS BEATRIU. Datos registrales. T 36972 , F 63, S 8, H B 17729, I/A 14 (10.04.18).
- 28/12/2017#4679792
Company name: CAMPING DE VIDRA SA
NombramientosCAMPING DE VIDRA SA. Nombramientos. ADM.UNICO: COLOMER KAMMULLER CARLOS. Datos registrales. T 36972 , F 63, S 8, H B 17729, I/A 13 (20.12.17).
- 07/02/2012#1578329
Company name: CAMPING DE VIDRA SA
RevocacionesCAMPING DE VIDRA SA. Revocaciones. APODERADO: COLOMER KAMMULLER CARLOS;VILANOVA VILA ABADAL PAU;PRAT CASARRAMONA CONCEPCIO. Datos registrales. T 36972 , F 63, S 8, H B 17729, I/A 12 (26.01.12).
- 31/01/2012#1564967
Company name: CAMPING DE VIDRA SA
RevocacionesNombramientosModificaciones estatutariasCAMPING DE VIDRA SA. Revocaciones. CONSEJERO: COLOMER KAMMULLER CARLES. PRESIDENTE: COLOMER KAMMULLER CARLES. CONSEJERO: RAMOS GONZALEZ PEDRO ANDRES;PRAT CASARRAMONA CONCEPCIO;VILANOVA VILA ABADAL MONTSERRAT. SECRETARIO: VILANOVA VILA ABADAL MONTSERR… - 24/06/2011#1272952
Company name: CAMPING DE VIDRA SA
NombramientosCAMPING DE VIDRA SA. Nombramientos. CONSEJERO: COLOMER KAMMULLER CARLES;RAMOS GONZALEZ PEDRO ANDRES;PRAT CASARRAMONA CONCEPCIO;VILANOVA VILA ABADAL MONTSERRAT. Datos registrales. T 36972 , F 62, S 8, H B 17729, I/A 10 (14.06.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.