CERERIA MAS SA

Hoja B71926· NIF A08798605

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Mas Maimo Jose

Legal information

Legal information for CERERIA MAS SA

NIF
Hoja registral
IRUS1000326207865
Legal formSociedad Anónima (SA)
LocalitySant Joan Despí
Register referenceTomo 24444 · Folio 50 · Hoja B71926
StatusVigente

Activity

CERERIA MAS SA is a Sociedad Anónima (SA) with its registered office in Sant Joan Despí (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 7 February 2011 to 22 April 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 04/05/2012· Registered 23/04/2012· I/A 14
  2. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 14
  3. DisoluciónPublished 04/05/2012· Registered 23/04/2012· I/A 14
  4. NombramientosPublished 18/02/2011· Registered 04/02/2011· I/A 13
  5. RevocacionesPublished 07/02/2011· Registered 25/01/2011· I/A 12
  6. Modificaciones estatutariasPublished 07/02/2011· Registered 25/01/2011· I/A 12

Changes

  1. 04/05/2012Disolución
  2. 07/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2013#2240179
    CERERIA MAS SA. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA,EJECUCION 448/2012,EJECUCION ACUMULADA 1505/2012,RESOLUCION FIRME DE FECHA 7 DE MARZO DE 2013,DECLARACION DE INSOLVENCIA. Datos registrales. T 24444 , F 50, S 8, H B 71926, I/A 15 (15.04.…
  2. 04/05/2012#1710084
    RevocacionesNombramientosDisolución
    CERERIA MAS SA. Revocaciones. ADM.UNICO: MAS MAIMO JOSE. Nombramientos. LIQUIDADOR: MAS MAIMO JOSE. Disolución. Voluntaria. Datos registrales. T 24444 , F 50, S 8, H B 71926, I/A 14 (23.04.12).
  3. 18/02/2011#1079126
    Nombramientos
    CERERIA MAS SA. Nombramientos. APODERADO: MAS LOPEZ AROLA. Datos registrales. T 24444 , F 49, S 8, H B 71926, I/A 13 ( 4.02.11).
  4. 07/02/2011#1055657
    RevocacionesModificaciones estatutarias
    CERERIA MAS SA. Revocaciones. ADM.SOLIDAR.: MAS LOPEZ AROLA. Modificaciones estatutarias. ART.16.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24444 , F 49, S 8, H B 71926, I/A 12 (25.01.11).

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 addressMONTILLA, 6-POLIG.FONTSANTA, BARCELONA, SANT JOAN DESPI
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