CINOC SOCIEDAD ANONIMA
Hoja T19375· NIF A58172883
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CINOC SOCIEDAD ANONIMA
Activity
CINOC SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 6 February 2013 to 10 May 2016, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- ACSA OBRAS E INFRAESTRUCTURAS SACeased on 27/04/2016Administrador Único
Authorised representatives
Former
- Espinet Fernandez SebastiaCeased on 27/04/2016Apoderado Mancomunado Solidario
- Gil Balaguero JordiCeased on 27/04/2016Apoderado Mancomunado Solidario
- Garcia Garcia JoseCeased on 27/04/2016Apoderado Mancomunado Solidario
- Villena Contreras LuisCeased on 27/04/2016Apoderado Mancomunado Solidario
- Bernat Niubo JordiCeased on 16/06/2015Apoderado Mancomunado Solidario
- Munto Vidal JoanCeased on 06/02/2013ApoderadoBERNAT NIUBO JORDI. Apoderado
- Nadal Claret EduardoCeased on 29/01/2013Apoderado Solidario
- Castells Farras JuanCeased on 29/01/2013Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 10/05/2016
- ExtinciónPublished 10/05/2016
- RevocacionesPublished 23/06/2015· Registered 16/06/2015· I/A 18
- NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 18
- RevocacionesPublished 06/02/2013· Registered 29/01/2013· I/A 17
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 17
- Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 16
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 16
Timeline (BORME)
- 10/05/2016#3850228DisoluciónExtinción
CINOC SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 2724 , F 53, S 8, H T 19375, I/Adilig (27.04.16).
- 08/02/2016#3704426
CINOC SOCIEDAD ANONIMA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. Datos registrales. T 2724 , F 53, S 8, H T 19375, I/A nota ( 1.02.16).
- 23/06/2015#3383702RevocacionesNombramientos
CINOC SOCIEDAD ANONIMA. Revocaciones. Apo.Man.Soli: VILLENA CONTRERAS LUIS;BERNAT NIUBO JORDI;GARCIA GARCIA JOSE. Nombramientos. Apo.Man.Soli: ESPINET FERNANDEZ SEBASTIA;VILLENA CONTRERAS LUIS;GIL BALAGUERO JORDI;GARCIA GARCIA JOSE. Datos registrales… - 06/02/2013#2112379RevocacionesNombramientos
CINOC SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: NADAL CLARET EDUARDO;CASTELLS FARRAS JUAN;BERNAT NIUBO JORDI. Apoderado: MUNTO VIDAL JOAN;MUNTO VIDAL JOAN. Nombramientos. Apo.Man.Soli: VILLENA CONTRERAS LUIS;BERNAT NIUBO JORDI;GARCIA GARCIA JOSE. Dat… - 06/02/2013#2112378Ceses/DimisionesNombramientos
CINOC SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ACSA OBRAS E INFRAESTRUCTURAS SA. Nombramientos. Adm. Unico: ACSA OBRAS E INFRAESTRUCTURAS SA. Datos registrales. T 1524 , F 199, S 8, H T 19375, I/A 16 (29.01.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.