CASALS PAGES SA

Hoja B201676· NIF A62053053

Struck off · 20/01/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CASALS PAGES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBadalona
Register referenceTomo 31936 · Folio 34 · Hoja B201676
StatusBaja

Activity

CASALS PAGES SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 June 2009 to 20 January 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 20/01/2015· Registered 13/01/2015· I/A 14
  2. NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 13
  3. NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 12
  4. RevocacionesPublished 08/06/2011· Registered 30/05/2011· I/A 11
  5. RevocacionesPublished 03/06/2009· Registered 22/05/2009· I/A 10
  6. Modificaciones estatutariasPublished 03/06/2009· Registered 22/05/2009· I/A 10

Changes

  1. 20/01/2015Extinción
  2. 03/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2015#3147179
    Extinción
    CASALS PAGES SA. Extinción. Datos registrales. T 31936 , F 34, S 8, H B 201676, I/A 14 (13.01.15).
  2. 18/11/2013#2541078
    Nombramientos
    CASALS PAGES SA. Nombramientos. ADM.SOLIDAR.: CASALS SALAMANCA MOLINA EUGENIO RAMON;CASALS TUSQUETS ALEX. Datos registrales. T 31936 , F 34, S 8, H B 201676, I/A 13 ( 8.11.13).
  3. 08/06/2011#1248896
    Nombramientos
    CASALS PAGES SA. Nombramientos. APODERADO: CASALS PAGES JOSE MARIA;CASALS PAGES JUAN. Datos registrales. T 31936 , F 33, S 8, H B 201676, I/A 12 (30.05.11).
  4. 08/06/2011#1248895
    Revocaciones
    CASALS PAGES SA. Revocaciones. ADM.SOLIDAR.: CASALS PAGES JUAN. Datos registrales. T 31936 , F 33, S 8, H B 201676, I/A 11 (30.05.11).
  5. 03/06/2009#241800
    RevocacionesModificaciones estatutarias
    CASALS PAGES SA. Revocaciones. ADM.SOLIDAR.: CASALS PAGES JOSE MARIA. Modificaciones estatutarias. ART.27.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. MODIFICACION DEL PLAZO DE DURACION DEL CARGODE ADMINISTRADOR. Datos registral…

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 addressBadalona, 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