CINEMES MESSIDOR SA

Hoja B115708· NIF A60594363

Struck off · 03/03/2016Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 254 609,43 €

Legal information

Legal information for CINEMES MESSIDOR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital2 254 609,43 €
LocalityBarcelona
Register referenceTomo 27193 · Folio 25 · Hoja B115708
StatusBaja

Activity

CINEMES MESSIDOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 8 March 2010 to 3 March 2016, across 5 distinct types of filing. Its registered share capital is 2 254 609,43 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/03/2016· Registered 24/02/2016· I/A 16
  2. ExtinciónPublished 03/03/2016· Registered 24/02/2016· I/A 16
  3. RevocacionesPublished 05/01/2016· Registered 28/12/2015· I/A 15
  4. RevocacionesPublished 09/01/2015· Registered 30/12/2014· I/A 14
  5. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 14
  6. DisoluciónPublished 09/01/2015· Registered 30/12/2014· I/A 14
  7. Ampliación de capitalPublished 17/10/2012· Registered 05/10/2012· I/A 13
  8. Ampliación de capitalPublished 08/03/2010· Registered 24/02/2010· I/A 12
  9. Ampliación de capitalPublished 08/03/2010· Registered 24/02/2010· I/A 11
  10. RevocacionesPublished 08/03/2010· Registered 24/02/2010· I/A 10
  11. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 10

Changes

  1. 03/03/2016Extinción
  2. 09/01/2015Disolución

Capital · events

  1. 17/10/2012Ampliación de capital
    Resulting capital: 2 254 609,43 €
  2. 08/03/2010Ampliación de capital
    Resulting capital: 1 731 204,54 €
  3. 08/03/2010Ampliación de capital
    Resulting capital: 1 511 202,48 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/03/2016#3748384
    RevocacionesExtinción
    CINEMES MESSIDOR SA. Revocaciones. MRO.COMS.LIQ: ESTEBAN ROCA MARTA. LIQUID.DELEG: ESTEBAN ROCA MARTA. MRO.COMS.LIQ: HERNANDEZ ONTORIA JOSE MARIA. PRE.COMS.LIQ: HERNANDEZ ONTORIA JOSE MARIA. LIQUID.DELEG: HERNANDEZ ONTORIA JOSE MARIA. MRO.COMS.LIQ: G
  2. 05/01/2016#10482547
    Revocaciones
    CINEMES MESSIDOR SA. Revocaciones. APODERADO: MAROTO AYLLON MARIA DE LAS NIEVES. Datos registrales. T 27193 , F 25, S 8, H B 115708, I/A 15 (28.12.15).
  3. 09/01/2015#10475913
    RevocacionesNombramientosDisolución
    CINEMES MESSIDOR SA. Revocaciones. CONSEJERO: ESTEBAN ROCA MARTA. PRESIDENTE: ESTEBAN ROCA MARTA. CONS. DELEG.: ESTEBAN ROCA MARTA. CONSEJERO: HERNANDEZ ONTORIA JOSE MARIA. SECRETARIO: HERNANDEZ ONTORIA JOSE MARIA. CONSEJERO: GONZALEZ MACHO JOSE ENRI
  4. 17/10/2012#1937984
    Ampliación de capital
    CINEMES MESSIDOR SA. Ampliación de capital. Suscrito: 523.404,89 Euros. Desembolsado: 523.404,89 Euros. Resultante Suscrito: 2.254.609,43 Euros. Resultante Desembolsado: 2.254.609,43 Euros. Datos registrales. T 27193 , F 24, S 8, H B 115708, I/A 13 (
  5. 08/03/2010#623084
    Ampliación de capital
    CINEMES MESSIDOR SA. Ampliación de capital. Suscrito: 220.002,06 Euros. Desembolsado: 220.002,06 Euros. Resultante Suscrito: 1.731.204,54 Euros. Resultante Desembolsado: 1.731.204,54 Euros. Datos registrales. T 27193 , F 23, S 8, H B 115708, I/A 12 (
  6. 08/03/2010#623083
    Ampliación de capital
    CINEMES MESSIDOR SA. Ampliación de capital. Suscrito: 68.802,48 Euros. Desembolsado: 68.802,48 Euros. Resultante Suscrito: 1.511.202,48 Euros. Resultante Desembolsado: 1.511.202,48 Euros. Datos registrales. T 27193 , F 22, S 8, H B 115708, I/A 11 (24
  7. 08/03/2010#623082
    RevocacionesNombramientos
    CINEMES MESSIDOR SA. Revocaciones. CONSEJERO: ESTEBAN ROCA MARTA. PRESIDENTE: ESTEBAN ROCA MARTA. CONS. DELEG.: ESTEBAN ROCA MARTA. CONSEJERO: HERNANDEZ ONTORIA JOSE MARIA. SECRETARIO: HERNANDEZ ONTORIA JOSE MARIA. CONSEJERO: GONZALEZ MACHO JOSE ENRI

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 addressBarcelona
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.