CINETRANS EXPRESS SA

Hoja B235648· NIF A62616537

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

Legal information

Legal information for CINETRANS EXPRESS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Register referenceTomo 33729 · Folio 208 · Hoja B235648
StatusBaja

Activity

CINETRANS EXPRESS SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 17 June 2010 to 31 October 2014, across 4 distinct types of filing. 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 31/10/2014· Registered 23/10/2014· I/A 7
  2. NombramientosPublished 31/10/2014· Registered 23/10/2014· I/A 7
  3. ExtinciónPublished 31/10/2014· Registered 23/10/2014· I/A 7
  4. Modificaciones estatutariasPublished 15/02/2013· Registered 05/02/2013· I/A 6
  5. RevocacionesPublished 11/03/2011· Registered 01/03/2011· I/A 5
  6. RevocacionesPublished 17/06/2010· Registered 08/06/2010· I/A 4
  7. NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 4
  8. Modificaciones estatutariasPublished 17/06/2010· Registered 08/06/2010· I/A 4

Changes

  1. 31/10/2014Extinción
  2. 15/02/2013Modificaciones estatutarias
  3. 17/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2014#3039997
    RevocacionesNombramientosExtinción
    CINETRANS EXPRESS SA. Revocaciones. ADM.UNICO: FERNANDEZ GONZALEZ ELISA. LIQUIDADOR: FERNANDEZ GONZALEZ ELISA. Nombramientos. LIQUIDADOR: FERNANDEZ GONZALEZ ELISA. Extinción. Datos registrales. T 33729 , F 208, S 8, H B 235648, I/A 7 (23.10.14).
  2. 15/02/2013#2127659
    Modificaciones estatutarias
    CINETRANS EXPRESS SA. Modificaciones estatutarias. ART.30:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33729 , F 208, S 8, H B 235648, I/A 6 ( 5.02.13).
  3. 11/03/2011#1115690
    Revocaciones
    CINETRANS EXPRESS SA. Revocaciones. APODERADO: GARGALLO TRASFI EDUARDO;DIAZ PUIG SERGI;FORTUNY BLASI GABRIEL. Datos registrales. T 33729 , F 207, S 8, H B 235648, I/A 5 ( 1.03.11).
  4. 17/06/2010#767544
    RevocacionesNombramientosModificaciones estatutarias
    CINETRANS EXPRESS SA. Revocaciones. ADM.SOLIDAR.: FERNANDEZ GONZALEZ ELISA;ZAMORANO SERRANO PATRICIA. Nombramientos. ADM.UNICO: FERNANDEZ GONZALEZ ELISA. Modificaciones estatutarias. ARTS.16 Y 28.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINIST…

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 addressL'hospitalet de Llobregat, 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