CONFECCION Y DISEÑO SA

Hoja B115687· NIF A58666967

Struck off · 24/11/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CHALCO SA

Legal information

Legal information for CONFECCION Y DISEÑO SA

NIF
Hoja registral
IRUS1000327144361
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 32174 · Folio 91 · Hoja B115687
Former names
CHALCO SA2009-01-20 → 2014-11-24
StatusLiquidada

Activity

CONFECCION Y DISEÑO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 20 January 2009 to 24 November 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 24/11/2014· Registered 17/11/2014· I/A 35
  2. NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 35
  3. ExtinciónPublished 24/11/2014· Registered 17/11/2014· I/A 35
  4. RevocacionesPublished 07/09/2010· Registered 26/08/2010· I/A 34
  5. NombramientosPublished 07/09/2010· Registered 26/08/2010· I/A 34
  6. RevocacionesPublished 14/01/2010· Registered 31/12/2009· I/A 33
  7. NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 33
  8. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 32
  9. Cambio de domicilio socialPublished 20/01/2009· Registered 05/01/2009· I/A 31

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CHALCO SA→CONFECCION Y DISEÑO SA

  2. 24/11/2014Extinción
  3. 20/01/2009Cambio de domicilio social

    CL MALLORCA Num.235 P.PR PTA.2 (BARCELONA)

Timeline (BORME)

  1. 24/11/2014#3077241

    Company name: CHALCO SA

    RevocacionesNombramientosExtinción
    CHALCO SA. Revocaciones. ADM.UNICO: GUTIERREZ CASTELLANOS RAIMON. LIQUIDADOR: GUTIERREZ CASTELLANOS RAIMON. Nombramientos. LIQUIDADOR: GUTIERREZ CASTELLANOS RAIMON. Extinción. Datos registrales. T 32174 , F 91, S 8, H B 115687, I/A 35 (17.11.14).
  2. 07/09/2010#869087

    Company name: CHALCO SA

    RevocacionesNombramientos
    CHALCO SA. Revocaciones. ADM.UNICO: GUTIERREZ GARCIA RAIMUNDO. Nombramientos. ADM.UNICO: GUTIERREZ CASTELLANOS RAIMON. Datos registrales. T 32174 , F 91, S 8, H B 115687, I/A 34 (26.08.10).
  3. 14/01/2010#538399

    Company name: CHALCO SA

    RevocacionesNombramientos
    CHALCO SA. Revocaciones. APODERADO: SILVESTRE DAVID ENRIQUE;GUTIERREZ CASTELLANOS RAIMON. Nombramientos. APODERADO: GUTIERREZ CASTELLANOS RAIMON. Datos registrales. T 32174 , F 90, S 8, H B 115687, I/A 33 (31.12.09).
  4. 30/03/2009#144186

    Company name: CHALCO SA

    Nombramientos
    CHALCO SA. Nombramientos. ADM.UNICO: GUTIERREZ GARCIA RAIMUNDO. Datos registrales. T 32174 , F 90, S 8, H B 115687, I/A 32 (18.03.09).
  5. 20/01/2009#17616

    Company name: CHALCO SA

    Cambio de domicilio social
    CHALCO SA. Cambio de domicilio social. CL MALLORCA Num.235 P.PR PTA.2 (BARCELONA). Datos registrales. T 32174 , F 90, S 8, H B 115687, I/A 31 ( 5.01.09).

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 addressCL MALLORCA Num.235 P.PR PTA.2 (BARCELONA), Barcelona
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