CODERE BARCELONA SA

Hoja B5592· NIF A08810046

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CODERE BARCELONA SA

NIF
Hoja registral
IRUS1000326479890
Legal formSociedad Anónima (SA)
LocalityPalau-solità i Plegamans
Phone
Register referenceTomo 42838 · Folio 206 · Hoja B5592
StatusLiquidada

Activity

CODERE BARCELONA SA is a Sociedad Anónima (SA) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). The Spanish commercial register has published 16 filings for this company, from 31 August 2009 to 14 July 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 14/07/2014· Registered 07/07/2014· I/A 70
  2. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 69
  3. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 68
  4. RevocacionesPublished 15/01/2014· Registered 07/01/2014· I/A 67
  5. NombramientosPublished 15/04/2013· Registered 04/04/2013· I/A 66
  6. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 65
  7. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 64
  8. NombramientosPublished 18/09/2012· Registered 06/09/2012· I/A 63
  9. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 62
  10. RevocacionesPublished 02/11/2011· Registered 21/10/2011· I/A 61
  11. RevocacionesPublished 22/06/2010· Registered 10/06/2010· I/A 60
  12. RevocacionesPublished 04/06/2010· Registered 25/05/2010· I/A 59
  13. NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 59
  14. Modificaciones estatutariasPublished 04/06/2010· Registered 25/05/2010· I/A 59
  15. RevocacionesPublished 30/10/2009· Registered 16/10/2009· I/A 58
  16. NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 57

Changes

  1. 14/07/2014Disolución
  2. 04/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2014#2890131
    Disolución
    CODERE BARCELONA SA. Disolución. Fusion. Datos registrales. T 42838 , F 206, S 8, H B 5592, I/A 70 ( 7.07.14).
  2. 20/02/2014#2680376
    Nombramientos
    CODERE BARCELONA SA. Nombramientos. APODERAD.SOL: PARAMO ABAD MARIA ANGELES. Datos registrales. T 42838 , F 206, S 8, H B 5592, I/A 69 (13.02.14).
  3. 15/01/2014#2614598
    Nombramientos
    CODERE BARCELONA SA. Nombramientos. APOD.SOL/MAN: SOTO SAN JOSE ANGEL;FERNANDEZ ROBLEDO JOSE MANUEL. Datos registrales. T 42838 , F 205, S 8, H B 5592, I/A 68 ( 7.01.14).
  4. 15/01/2014#2614597
    Revocaciones
    CODERE BARCELONA SA. Revocaciones. APODERADO: PLANAS RODRIGUEZ DANIEL. Datos registrales. T 42838 , F 205, S 8, H B 5592, I/A 67 ( 7.01.14).
  5. 15/04/2013#2225786
    Nombramientos
    CODERE BARCELONA SA. Nombramientos. APODERADO: GONZALEZ REDONDO ANGEL LUIS;PEREZ PEREZ JUAN MIGUEL;LOBON GONZALEZ MARIA ISABEL;ABASCAL FERNANDEZ MANUEL. Datos registrales. T 42838 , F 204, S 8, H B 5592, I/A 66 ( 4.04.13).
  6. 11/01/2013#2063903
    Nombramientos
    CODERE BARCELONA SA. Nombramientos. APODERADO: RODRIGO GOMEZ OLGA MARIA;RODRIGUEZ SAENZ DE UGARTE MARIA ELENA;QUEIRO AMEIJEIRAS MANUEL. Datos registrales. T 42838 , F 203, S 8, H B 5592, I/A 65 ( 3.01.13).
  7. 11/01/2013#2063902
    Nombramientos
    CODERE BARCELONA SA. Nombramientos. APODERADO: RODRIGO GOMEZ OLGA MARIA;ESTALELLA CARVAJAL JAIME;QUEIRO AMEIJEIRAS MANUEL. Datos registrales. T 42838 , F 202, S 8, H B 5592, I/A 64 ( 3.01.13).
  8. 18/09/2012#1897381
    Nombramientos
    CODERE BARCELONA SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42838 , F 201, S 8, H B 5592, I/A 63 ( 6.09.12).
  9. 02/11/2011#1438505
    Nombramientos
    CODERE BARCELONA SA. Nombramientos. APODERADO: RODRIGO GOMEZ OLGA MARIA;MARTINEZ QUERO JESUS;QUEIRO AMEIJEIRAS MANUEL. Datos registrales. T 37940 , F 100, S 8, H B 5592, I/A 62 (21.10.11).
  10. 02/11/2011#1438504
    Revocaciones
    CODERE BARCELONA SA. Revocaciones. APODERADO: PASCUAL GONZALEZ ALEJANDRO;VIDAL ARAGON DE OLIVES PEDRO. Datos registrales. T 37940 , F 100, S 8, H B 5592, I/A 61 (21.10.11).
  11. 22/06/2010#773217
    Revocaciones
    CODERE BARCELONA SA. Revocaciones. APODERADO: CASANOVA MASFERRER LUIS;GOMIS MARTI JOAQUIN;SECALL MIR AMADEO. Datos registrales. T 37940 , F 100, S 8, H B 5592, I/A 60 (10.06.10).
  12. 04/06/2010#747735
    RevocacionesNombramientosModificaciones estatutarias
    CODERE BARCELONA SA. Revocaciones. ADM.SOLIDAR.: MARTINEZ SAMPEDRO JOSE ANTONIO;MARTINEZ SAMPEDRO ENCARNACION;GOMIS ESTADA JOAQUIN. Nombramientos. ADM.UNICO: MARTINEZ SAMPEDRO ENCARNACION. Modificaciones estatutarias. ARTS.28,29 Y 31.- MODIFICACION E…
  13. 30/10/2009#443766
    Revocaciones
    CODERE BARCELONA SA. Revocaciones. APODERADO: SECALL MIR AMADEO. Datos registrales. T 37940 , F 99, S 8, H B 5592, I/A 58 (16.10.09).
  14. 31/08/2009#366435
    Nombramientos
    CODERE BARCELONA SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37940 , F 98, S 8, H B 5592, I/A 57 (18.08.09).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/MERCADERS, 1-7-POLIG.IND.RIERA DE CALDES, BARCELONA, PALAU-SOLITA I PLEGAMANS
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