CENTRAL DE MAQUINARIA USADA SA

Hoja B108322· NIF A08751836

Struck off · 05/07/2021Barcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CENTRAL DE MAQUINARIA USADA SA

NIF
Hoja registral
IRUS1000326054772
Legal formSociedad Anónima (SA)
LocalitySant Vicenç dels Horts
Register referenceTomo 26727 · Folio 123 · Hoja B108322
StatusLiquidada

Activity

CENTRAL DE MAQUINARIA USADA SA is a Sociedad Anónima (SA) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 11 filings for this company, from 27 January 2009 to 5 July 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CENTRAL DE MAQUINARIA…Esteves Piñol IsauraEsteves Piñol IsauraEsteves Piñol MarioEsteves Piñol MarioESTEVES MAQUINARIA S.LESTEVES MAQUINARIA S…AMPEA SAAMPEA SA

Registered actos

  1. RevocacionesPublished 05/07/2021· Registered 23/06/2021· I/A 33
  2. NombramientosPublished 05/07/2021· Registered 23/06/2021· I/A 33
  3. ExtinciónPublished 05/07/2021· Registered 23/06/2021· I/A 33
  4. Modificaciones estatutariasPublished 14/02/2020· Registered 07/02/2020· I/A 32
  5. Modificaciones estatutariasPublished 03/11/2016· Registered 25/10/2016· I/A 31
  6. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 30
  7. RevocacionesPublished 28/05/2015· Registered 21/05/2015· I/A 29
  8. NombramientosPublished 28/05/2015· Registered 21/05/2015· I/A 29
  9. Modificaciones estatutariasPublished 28/05/2015· Registered 21/05/2015· I/A 29
  10. NombramientosPublished 01/10/2012· Registered 20/09/2012· I/A 28
  11. RevocacionesPublished 27/01/2009· Registered 15/01/2009· I/A 27

Changes

  1. 05/07/2021Extinción
  2. 14/02/2020Modificaciones estatutarias
  3. 03/11/2016Modificaciones estatutarias
  4. 28/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2021#6508849
    RevocacionesNombramientosExtinción
    CENTRAL DE MAQUINARIA USADA SA. Revocaciones. ADM.SOLIDAR.: ESTEVES PIÑOL ISAURA;ESTEVES PIÑOL MARIO. LIQUIDADOR: ESTEVES PIÑOL ISAURA;ESTEVES PIÑOL MARIO. Nombramientos. LIQUIDADOR: ESTEVES PIÑOL ISAURA;ESTEVES PIÑOL MARIO. Extinción. Datos registra…
  2. 14/02/2020#5794564
    Modificaciones estatutarias
    CENTRAL DE MAQUINARIA USADA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 31 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26727 , F 123, S 8, H B 108322, I/A 32 ( 7.02.20).
  3. 03/11/2016#4090190
    Modificaciones estatutarias
    CENTRAL DE MAQUINARIA USADA SA. Modificaciones estatutarias. ARTICULO 31: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26727 , F 123, S 8, H B 108322, I/A 31 (25.10.16).
  4. 09/06/2015#3356658
    Nombramientos
    CENTRAL DE MAQUINARIA USADA SA. Nombramientos. APODERAD.SOL: ESTEVES FONT MARIO. Datos registrales. T 26727 , F 122, S 8, H B 108322, I/A 30 (29.05.15).
  5. 28/05/2015#3342395
    RevocacionesNombramientosModificaciones estatutarias
    CENTRAL DE MAQUINARIA USADA SA. Revocaciones. ADM.SOLIDAR.: ESTEVES FONT MARIO;ESTEVES PIÑOL ISAURA. Nombramientos. ADM.SOLIDAR.: ESTEVES PIÑOL ISAURA;ESTEVES PIÑOL MARIO. Modificaciones estatutarias. ART.31: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINIS…
  6. 01/10/2012#1915511
    Nombramientos
    CENTRAL DE MAQUINARIA USADA SA. Nombramientos. ADM.SOLIDAR.: ESTEVES FONT MARIO;ESTEVES PIÑOL ISAURA. Datos registrales. T 26727 , F 121, S 8, H B 108322, I/A 28 (20.09.12).
  7. 27/01/2009#33963
    Revocaciones
    CENTRAL DE MAQUINARIA USADA SA. Revocaciones. APODERADO: ESTEVES CASTRO ALBERTO. Datos registrales. T 26727 , F 121, S 8, H B 108322, I/A 27 (15.01.09).

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 addressCALLE B, 19-21, POLIG.IND.MOLI DELS FRARES, BARCELONA, SANT VICENÇ DELS HORTS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector