filings.es

CELLA IBERICA SA

Hoja B119787· NIF A08586695

Struck off · 18/01/2017Barcelona
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CELLA IBERICA SA

NIF
Hoja registral
IRUS1000326019147
Legal formSociedad Anónima (SA)
LocalityVilassar de Dalt
Register referenceTomo 39752 · Folio 152 · Hoja B119787

Activity

Economic activity (CNAE)

2651 — Fabricación de instrumentos y aparatos de medida, verificación y navegación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 18/01/2017· Registered 10/01/2017· I/A 27
  2. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 27
  3. ExtinciónPublished 18/01/2017· Registered 10/01/2017· I/A 27
  4. RevocacionesPublished 01/09/2014· Registered 22/08/2014· I/A 25
  5. RevocacionesPublished 16/05/2014· Registered 07/05/2014· I/A 24
  6. NombramientosPublished 16/05/2014· Registered 07/05/2014· I/A 24
  7. NombramientosPublished 10/08/2010· Registered 30/07/2010· I/A 23

Timeline (BORME)

  1. 18/01/2017#4196838
    RevocacionesNombramientosExtinción
    CELLA IBERICA SA. Revocaciones. ADM.UNICO: FALCON SAGIMON JUAN DAVID. LIQUIDADOR: FALCON SAGIMON JUAN DAVID. Nombramientos. LIQUIDADOR: FALCON SAGIMON JUAN DAVID. Extinción. Datos registrales. T 39752 , F 152, S 8, H B 119787, I/A 27 (10.01.17).
  2. 01/09/2014#2951179
    Revocaciones
    CELLA IBERICA SA. Revocaciones. APODERADO: TONISASTRE PEREZ JUAN. Datos registrales. T 39752 , F 152, S 8, H B 119787, I/A 25 (22.08.14).
  3. 16/05/2014#2804764
    RevocacionesNombramientos
    CELLA IBERICA SA. Revocaciones. ADM.UNICO: EMANUELA CELLA. Nombramientos. ADM.UNICO: FALCON SAGIMON JUAN DAVID. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO LA ENTIDAD "ETTORE CELLA S.P.A.". Datos registr…
  4. 10/08/2010#838986
    Nombramientos
    CELLA IBERICA SA. Nombramientos. ADM.UNICO: EMANUELA CELLA. Datos registrales. T 39752 , F 152, S 8, H B 119787, I/A 23 (30.07.10).

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

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