CINEMES MESSIDOR SA
Hoja B115708· NIF A60594363
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 254 609,43 €
Legal information
Legal information for CINEMES MESSIDOR SA
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
- Hernandez Ontoria Jose MariaCeased on 24/02/2016Presidente de la Comisión LiquidadoraLIQUID.DELEGMiembro de la Comisión Liquidadora
- Gonzalez Macho Jose EnriqueCeased on 24/02/2016LIQUID.DELEGSecretario de la Comisión LiquidadoraMiembro de la Comisión Liquidadora
- Esteban Roca MartaCeased on 24/02/2016LIQUID.DELEGMiembro de la Comisión Liquidadora
- Hernandez Beitia Jose MariaCeased on 24/02/2016Miembro de la Comisión Liquidadora
- Herrero Perez Gamir Gerardo PedroCeased on 24/02/2016Miembro de la Comisión Liquidadora
Authorised representatives
Former
- Maroto Ayllon Maria De Las NievesCeased on 28/12/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/03/2016· Registered 24/02/2016· I/A 16
- ExtinciónPublished 03/03/2016· Registered 24/02/2016· I/A 16
- RevocacionesPublished 05/01/2016· Registered 28/12/2015· I/A 15
- RevocacionesPublished 09/01/2015· Registered 30/12/2014· I/A 14
- NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 14
- DisoluciónPublished 09/01/2015· Registered 30/12/2014· I/A 14
- Ampliación de capitalPublished 17/10/2012· Registered 05/10/2012· I/A 13
- Ampliación de capitalPublished 08/03/2010· Registered 24/02/2010· I/A 12
- Ampliación de capitalPublished 08/03/2010· Registered 24/02/2010· I/A 11
- RevocacionesPublished 08/03/2010· Registered 24/02/2010· I/A 10
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 10
Changes
- 03/03/2016Extinción
- 09/01/2015Disolución
Capital · events
- 17/10/2012Ampliación de capitalResulting capital: 2 254 609,43 €
- 08/03/2010Ampliación de capitalResulting capital: 1 731 204,54 €
- 08/03/2010Ampliación de capitalResulting 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)
- 03/03/2016#3748384RevocacionesExtinción
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… - 05/01/2016#10482547Revocaciones
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).
- 09/01/2015#10475913RevocacionesNombramientosDisolución
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… - 17/10/2012#1937984Ampliación 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 (… - 08/03/2010#623084Ampliación 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 (… - 08/03/2010#623083Ampliación 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… - 08/03/2010#623082RevocacionesNombramientos
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.