CENTIGRAFF SA

Hoja B14369· NIF A08451155

Struck off · 11/04/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CENTIGRAFF SA

NIF
Hoja registral
IRUS1000326045461
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 8900 · Folio 9 · Hoja B14369
StatusLiquidada

Activity

CENTIGRAFF SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 2 April 2014 to 11 April 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/04/2014· Registered 04/04/2014· I/A 12
  2. NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 12
  3. ExtinciónPublished 11/04/2014· Registered 04/04/2014· I/A 12
  4. Cancelaciones de oficio de nombramientosPublished 07/04/2014· Registered 24/03/2014· I/A 8
  5. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 10
  6. RevocacionesPublished 02/04/2014· Registered 24/03/2014· I/A 11
  7. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 11

Changes

  1. 11/04/2014Extinción

Timeline (BORME)

  1. 11/04/2014#2763054
    RevocacionesNombramientosExtinción
    CENTIGRAFF SA. Revocaciones. CONSEJERO: CARREÑO AGRAMUNT QUINTIN. PRESIDENTE: CARREÑO AGRAMUNT QUINTIN. CONS.DEL.MAN: CARREÑO AGRAMUNT QUINTIN. CONSEJERO: CARREÑO AGRAMUNT JAIME;CARREÑO SARRIAS JOSE. CONS.DEL.MAN: CARREÑO SARRIAS JOSE. CONSEJERO: CAR…
  2. 07/04/2014#2753473
    Cancelaciones de oficio de nombramientos
    CENTIGRAFF SA. Cancelaciones de oficio de nombramientos. CONSEJERO: CARREÑO PIERA GERARDO. PRESIDENTE: CARREÑO PIERA GERARDO. CONSEJERO: CARREÑO AGRAMUNT QUINTIN. SECRETARIO: CARREÑO AGRAMUNT QUINTIN. CONSEJERO: CARREÑO AGRAMUNT JAIME;CARREÑO SARRIAS…
  3. 02/04/2014#2746936
    Nombramientos
    CENTIGRAFF SA. Nombramientos. CONSEJERO: CARREÑO AGRAMUNT QUINTIN. PRESIDENTE: CARREÑO AGRAMUNT QUINTIN. CONSEJERO: CARREÑO AGRAMUNT JAIME;CARREÑO SARRIAS JOSE. CONS.DEL.MAN: CARREÑO SARRIAS JOSE;CARREÑO AGRAMUNT QUINTIN. CONSEJERO: CARREÑO SARRIAS G…
  4. 02/04/2014#2746932
    RevocacionesNombramientos
    CENTIGRAFF SA. Revocaciones. CONSEJERO: CARREÑO AGRAMUNT QUINTIN. PRESIDENTE: CARREÑO AGRAMUNT QUINTIN. CONSEJERO: CARREÑO AGRAMUNT JAIME;CARREÑO SARRIAS JOSE. CONS.DEL.MAN: CARREÑO SARRIAS JOSE;CARREÑO AGRAMUNT QUINTIN. CONSEJERO: CARREÑO SARRIAS GE…

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 addressREC COMTAL, 9, BAJOS 1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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