AMADA DISSENY SA

Hoja B109172· NIF A58543679

Struck off · 07/02/2017Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CD LAB SA

Legal information

Legal information for AMADA DISSENY SA

NIF
Hoja registral
IRUS1000323727043
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 26879 · Folio 132 · Hoja B109172
Former names
CD LAB SA2009-06-18 → 2017-02-07
StatusExtinguida

Activity

AMADA DISSENY SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 June 2009 to 7 February 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 07/02/2017· Registered 30/01/2017· I/A 7
  2. RevocacionesPublished 24/12/2015· Registered 15/12/2015· I/A 6
  3. NombramientosPublished 24/12/2015· Registered 15/12/2015· I/A 6
  4. RevocacionesPublished 18/06/2009· Registered 05/06/2009· I/A 5
  5. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 5
  6. Modificaciones estatutariasPublished 18/06/2009· Registered 05/06/2009· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CD LAB SA→AMADA DISSENY SA

  2. 07/02/2017Extinción
  3. 18/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2017#4231862

    Company name: CD LAB SA

    Extinción
    CD LAB SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO LA SOCIEDAD "ORMOGRAF SA". Extinción. Datos registrales. T 26879 , F 132, S 8, H B 109172, I/A 7 (30.01.17).
  2. 24/12/2015#3647529

    Company name: CD LAB SA

    RevocacionesNombramientos
    CD LAB SA. Revocaciones. CONSEJERO: ORTIZ MANUEL MAGIN. PRESIDENTE: ORTIZ MANUEL MAGIN. CONSEJERO: FARRENY POCURULL MARIA. SECRETARIO: FARRENY POCURULL MARIA. CONSEJERO: ORTIZ FARRENY FRANCISCO JAVIER. VICEPRESIDEN: ORTIZ FARRENY FRANCISCO JAVIER. CO…
  3. 18/06/2009#263995

    Company name: CD LAB SA

    RevocacionesNombramientosModificaciones estatutarias
    CD LAB SA. Revocaciones. CONSEJERO: ORTIZ MANUEL MAGIN. PRESIDENTE: ORTIZ MANUEL MAGIN. CONSEJERO: ORTIZ FARRENY FRANCISCO JAVIER. CONS. DELEG.: ORTIZ FARRENY FRANCISCO JAVIER. CONSEJERO: FARRENY POCURULL MARIA. SECRETARIO: FARRENY POCURULL MARIA. VI…

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 addressROSELLON 207, PRAL. 2., 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