CERTI-MAX 3000 SOCIEDAD LIMITADA

Hoja T29944· NIF B63528970

Struck off · 26/12/2012Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CERTI-MAX 3000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000414012342
Legal formSociedad Limitada (SL)
Register referenceTomo 2027 · Folio 34 · Hoja T29944
StatusLiquidada

Activity

CERTI-MAX 3000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 27 January 2011 to 26 December 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
CERTI-MAX 3000 SOCIED…Manasanch Amenos AlbertManasanch Amenos Alb…Miguel Carbonell JoseMiguel Carbonell JoseALQUILERES BAJO CINCA SOCIEDAD LIMITADAALQUILERES BAJO CINC…SERVITRANS LOGISTIC SOCIEDAD LIMITADASERVITRANS LOGISTIC …ALQUILERES BAJO CINCA, S.LALQUILERES BAJO CINC…SERVEIS INTEGRALS LOGISTICS 2011 SOCIEDAD LIMITADASERVEIS INTEGRALS LO…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2012· Registered 18/12/2012· I/A 5
  2. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 5
  3. DisoluciónPublished 26/12/2012· Registered 18/12/2012· I/A 5
  4. ExtinciónPublished 26/12/2012· Registered 18/12/2012· I/A 5
  5. Ceses/DimisionesPublished 27/01/2011· Registered 14/01/2011· I/A 4
  6. NombramientosPublished 27/01/2011· Registered 14/01/2011· I/A 4
  7. Modificaciones estatutariasPublished 27/01/2011· Registered 14/01/2011· I/A 4
  8. Cambio de domicilio socialPublished 27/01/2011· Registered 14/01/2011· I/A 4

Changes

  1. 26/12/2012Disolución
  2. 26/12/2012Extinción
  3. 27/01/2011Cambio de domicilio social

    C/ CAMPOAMOR 8 - 2º 3&.- (REUS)

  4. 27/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2012#2054192
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CERTI-MAX 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIGUEL CARBONELL JOSE;MANASANCH AMENOS ALBERT. Nombramientos. LiquiSoli: MIGUEL CARBONELL JOSE;MANASANCH AMENOS ALBERT. Disolución. Voluntaria. Extinción. Datos registrales. T 2027 , F …
  2. 27/01/2011#1040499
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CERTI-MAX 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERENGUE MIRO ANNA. Nombramientos. Adm. Solid.: MIGUEL CARBONELL JOSE;MANASANCH AMENOS ALBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…

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 addressC/ CAMPOAMOR 8 - 2º 3&.- (REUS), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province