CINESA DIGITAL OPERACION SA

Hoja B408333· NIF A65496424

Struck off · 23/10/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
31/03/2011

Legal information

Legal information for CINESA DIGITAL OPERACION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date31/03/2011
LocalityBarcelona
Register referenceTomo 42441 · Folio 151 · Hoja B408333
StatusBaja

Activity

CINESA DIGITAL OPERACION SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 31 March 2011. The Spanish commercial register has published 9 filings for this company, from 31 March 2011 to 23 October 2014, across 4 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA OPERACION Y GESTION DE SISTEMAS DIGITALES DE PROYECCION CINEMATOGRAFICAE INSTALACIONES COMPLEMENTARIAS RELACIONADAS CON DICHOS SISTEMAS E INSTALACIONES.PRESTACION DE SERVICIOS DE PROYECCION DIGITAL.ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 23/10/2014· Registered 15/10/2014· I/A 6
  2. RevocacionesPublished 06/03/2014· Registered 26/02/2014· I/A 5
  3. RevocacionesPublished 06/03/2014· Registered 26/02/2014· I/A 4
  4. NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 4
  5. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 3
  6. RevocacionesPublished 04/09/2013· Registered 26/08/2013· I/A 2
  7. ConstituciónPublished 31/03/2011· Registered 22/03/2011· I/A 1
  8. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 1

Changes

  1. 23/10/2014Extinción

Capital · events

  1. 31/03/2011Constitución
    Incorporation of the company

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. 23/10/2014#3025185
    Extinción
    CINESA DIGITAL OPERACION SA. Extinción. Datos registrales. T 42441 , F 151, S 8, H B 408333, I/A 6 (15.10.14).
  2. 06/03/2014#2704073
    Revocaciones
    CINESA DIGITAL OPERACION SA. Revocaciones. APODERADO: BATLLE DURO JOSE. Datos registrales. T 42441 , F 151, S 8, H B 408333, I/A 5 (26.02.14).
  3. 06/03/2014#2704072
    RevocacionesNombramientos
    CINESA DIGITAL OPERACION SA. Revocaciones. CONSEJERO: BATLLE DURO JOSE. PRESIDENTE: BATLLE DURO JOSE. Nombramientos. CONSEJERO: JOHN FRANCIS DONNELLY. PRESIDENTE: FALCON ALAIX MANUEL. Datos registrales. T 42441 , F 151, S 8, H B 408333, I/A 4 (26.02.…
  4. 28/10/2013#2510466
    Nombramientos
    CINESA DIGITAL OPERACION SA. Nombramientos. CONSEJERO: FALCON ALAIX MANUEL. Datos registrales. T 42441 , F 151, S 8, H B 408333, I/A 3 (18.10.13).
  5. 04/09/2013#2438077
    Revocaciones
    CINESA DIGITAL OPERACION SA. Revocaciones. CONSEJERO: SANCHEZ SAEZ AGUSTIN. Datos registrales. T 42441 , F 150, S 8, H B 408333, I/A 2 (26.08.13).
  6. 17/02/2012#1598084
    CINESA DIGITAL OPERACION SA. Otros conceptos: A LOS EFECTOS PREVISTOS EN EL ARTICULO 122.3 R.R.M.,HECHO CONSTAR POR NOTA AL MARGEN,LA EMISION DEL TITULO MULTIPLE NUM.1 REPRESENTATIVO DE 150 ACCIONES NOMINATIVAS,NUMEROS 1 AL 150,AMBOS INCLUSIVE DE VAL…
  7. 31/03/2011#1148964
    ConstituciónNombramientos
    CINESA DIGITAL OPERACION SA. Constitución. Comienzo de operaciones: 31.01.11. Objeto social: LA OPERACION Y GESTION DE SISTEMAS DIGITALES DE PROYECCION CINEMATOGRAFICAE INSTALACIONES COMPLEMENTARIAS RELACIONADAS CON DICHOS SISTEMAS E INSTALACIONES.PR…

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· Incorporated 2011

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 ROSSELLO I PORCEL Num.21 P.5 (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