CERAMICA MARGALL SA

Hoja B44623· NIF A08609448

Struck off · 13/06/2023Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
TELEWAVE SL

Legal information

Legal information for CERAMICA MARGALL SA

NIF
Hoja registral
IRUS1000326185268
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 22917 · Folio 96 · Hoja B44623
Former names
TELEWAVE SL2009-10-14 → 2023-06-13
StatusExtinguida

Activity

CERAMICA MARGALL SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 October 2009 to 13 June 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/06/2023· Registered 02/06/2023· I/A 20
  2. NombramientosPublished 13/06/2023· Registered 02/06/2023· I/A 20
  3. ExtinciónPublished 13/06/2023· Registered 02/06/2023· I/A 20
  4. NombramientosPublished 17/10/2019· Registered 09/10/2019· I/A 19
  5. RevocacionesPublished 23/05/2019· Registered 14/05/2019· I/A 18
  6. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 17
  7. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 16
  8. NombramientosPublished 22/09/2010· Registered 10/09/2010· I/A 15
  9. NombramientosPublished 14/10/2009· Registered 29/09/2009· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TELEWAVE SL→CERAMICA MARGALL SA

  2. 13/06/2023Extinción

Timeline (BORME)

  1. 13/06/2023#7575213

    Company name: TELEWAVE SL

    RevocacionesNombramientosExtinción
    TELEWAVE SL. Revocaciones. ADM.UNICO: CASALS BERNAT ORIOL JORDI. LIQUIDADOR: CASALS BERNAT ORIOL JORDI. Nombramientos. LIQUIDADOR: CASALS BERNAT ORIOL JORDI. Extinción. Datos registrales. T 22917 , F 96, S 8, H B 44623, I/A 20 ( 2.06.23).
  2. 17/10/2019#5619890

    Company name: TELEWAVE SL

    Nombramientos
    TELEWAVE SL. Nombramientos. ADM.UNICO: CASALS BERNAT ORIOL JORDI. Datos registrales. T 22917 , F 96, S 8, H B 44623, I/A 19 ( 9.10.19).
  3. 23/05/2019#5408632

    Company name: TELEWAVE SL

    Revocaciones
    TELEWAVE SL. Revocaciones. APODERADO: CANELA ARBOS MARIA MAGDALENA. ADM.UNICO: CANELA ARBOS MARIA MAGDALENA. Datos registrales. T 22917 , F 95, S 8, H B 44623, I/A 18 (14.05.19).
  4. 26/02/2018#4764164

    Company name: TELEWAVE SL

    Nombramientos
    TELEWAVE SL. Nombramientos. ADM.UNICO: CANELA ARBOS MARIA MAGDALENA. Datos registrales. T 22917 , F 95, S 8, H B 44623, I/A 17 (19.02.18).
  5. 07/06/2013#2312977

    Company name: TELEWAVE SL

    Nombramientos
    TELEWAVE SL. Nombramientos. ADM.UNICO: CANELA ARBOS MARIA MAGDALENA. Datos registrales. T 22917 , F 95, S 8, H B 44623, I/A 16 (30.05.13).
  6. 22/09/2010#884160

    Company name: TELEWAVE SL

    Nombramientos
    TELEWAVE SL. Nombramientos. AUDIT.CUENT.: AUDICAT BARNA SLP. Datos registrales. T 22917 , F 95, S 8, H B 44623, I/A 15 (10.09.10).
  7. 14/10/2009#417451

    Company name: TELEWAVE SL

    Nombramientos
    TELEWAVE SL. Nombramientos. AUDIT.CUENT.: GONZALEZ ESQUERDO PEDRO. Datos registrales. T 22917 , F 95, S 8, H B 44623, I/A 14 (29.09.09).

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 addressMOSEN FELIX PARADEDA, BARCELONA, MALGRA DE MAR
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