COLL I MIRO TRACTAMENTS SL
Hoja B77041· NIF B58349374
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COLL I MIRO TRACTAMENTS SL
Activity
COLL I MIRO TRACTAMENTS SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 25 November 2010 to 23 February 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Travesedo Bisbal Jesus CarlosCeased on 15/02/2016Administrador Solidario
- Coll Acuña MarcCeased on 30/01/2014Administrador Único
Authorised representatives
Former
- Gallego Gonzalez EstherCeased on 15/02/2016Apoderado Solidario
- Alcantara Garcia Miguel AngelCeased on 15/02/2016Apoderado Solidario
- Ferreira Outerelo EnriqueCeased on 15/02/2016Apoderado Solidario
- Estelrich Izquierdo MiguelCeased on 15/02/2016Apoderado Solidario/Mancomunado
- Garcia Naharro MercedesCeased on 15/02/2016Apoderado Solidario
- Garriga Sole JoanCeased on 15/02/2016Apoderado Solidario
- Plazaola Gozategui KoldoCeased on 15/02/2016Apoderado Solidario
- Torres Mateos Jesus MCeased on 15/02/2016Apoderado Solidario/Mancomunado
- Jimenez Morales LucioCeased on 15/02/2016Apoderado Solidario/Mancomunado
- Tortonda Mayo Teresa JCeased on 15/02/2016Apoderado Solidario
- Plaza Llorente MercedesCeased on 15/02/2016Apoderado Solidario
- Sanchez Sanchez RobertoCeased on 15/02/2016Apoderado Solidario/Mancomunado
- Fernandez Rubio Maria AngelesCeased on 15/02/2016Apoderado Solidario
- Martin Orcajo Miguel AngelCeased on 15/02/2016Apoderado Solidario
- Perez Torregrosa Juan AntonioCeased on 15/02/2016Apoderado Solidario
- Atienza Garcia JoaquinCeased on 15/02/2016Apoderado Solidario
- Balsells Sudol JorgeCeased on 15/02/2016Apoderado Solidario/Mancomunado
- Quintas Gulohomal BeatrizCeased on 15/02/2016Apoderado Solidario
- Bermudez Valencia JavierCeased on 15/02/2016Apoderado Solidario
- Travesedo Bisbal Jesus CCeased on 15/02/2016Apoderado Solidario/Mancomunado
- Caballero Sanz RafaelCeased on 15/02/2016Apoderado Solidario
- Calderon Vielba LuisCeased on 15/02/2016Apoderado Solidario
- Campos Pastor YolandaCeased on 15/02/2016Apoderado Solidario
- Muñumel Gordillo Maria CarmenCeased on 15/02/2016Apoderado Solidario/Mancomunado
- Sanchez Guijaldo Casarrubios SantiagoCeased on 15/02/2016Apoderado Solidario
- Mata Garcia Cesar ECeased on 15/02/2016Apoderado Solidario
- Rojas Concejal JavierCeased on 15/02/2016Apoderado Solidario
- Corella Lopez EnriqueCeased on 15/02/2016Apoderado Solidario
- Matesanz Ruiz DavidCeased on 15/02/2016Apoderado Solidario
- De Miguel Mazo Maria VictoriaCeased on 15/02/2016Apoderado Solidario/Mancomunado
- Pena Dovale EnriqueCeased on 15/02/2016Apoderado Solidario
- Porset Llantada EduardoCeased on 15/02/2016Apoderado Solidario
- Tortonda Mayo Teresa JesusCeased on 14/05/2014Apoderado Solidario
- Martin Ocajo Miguel AngelCeased on 14/05/2014Apoderado Solidario
- Velasco Alvarez GemaCeased on 14/05/2014Apoderado Solidario/Mancomunado
- Travesedo Bisbal JesusCeased on 14/05/2014Apoderado Solidario/Mancomunado
- Mata Garcia Cesar ErnestoCeased on 14/05/2014Apoderado Solidario
- Marimon Ferrer JordiCeased on 14/05/2014Apoderado Solidario
- Sanchez Sotelo Maria DoloresCeased on 14/05/2014Apoderado Solidario/Mancomunado
- Acuña Pastor NuriaCeased on 30/01/2014Apoderado
- Coll Juan JuanCeased on 30/01/2014Apoderado
- Coll Acuña RogerCeased on 30/01/2014Apoderado
Directors network map
Registered actos
- ExtinciónPublished 23/02/2016· Registered 15/02/2016· I/A 23
- RevocacionesPublished 22/05/2014· Registered 14/05/2014· I/A 22
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 22
- NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 21
- RevocacionesPublished 10/02/2014· Registered 30/01/2014· I/A 19
- RevocacionesPublished 10/02/2014· Registered 30/01/2014· I/A 18
- NombramientosPublished 10/02/2014· Registered 30/01/2014· I/A 18
- Cambio de domicilio socialPublished 10/02/2014· Registered 30/01/2014· I/A 17
- Cambio de domicilio socialPublished 23/01/2012· Registered 10/01/2012· I/A 16
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 15
- RevocacionesPublished 11/05/2011· Registered 28/04/2011· I/A 14
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 14
- NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 13
Changes
- 23/02/2016Extinción
- 10/02/2014Cambio de domicilio social
CL DE LA RODA,2-4,POLIGONO INDUSTRIAL REGAS (GAVA)
- 23/01/2012Cambio de domicilio social
PS DELS FERROCARRILS CATALANS Num.130 (CORNELLA DE LLOBREGAT)
Timeline (BORME)
- 23/02/2016#3728904Extinción
COLL I MIRO TRACTAMENTS SL. Extinción. Datos registrales. T 44167 , F 200, S 8, H B 77041, I/A 23 (15.02.16).
- 22/05/2014#2814069RevocacionesNombramientos
COLL I MIRO TRACTAMENTS SL. Revocaciones. APODERAD.SOL: ROJAS CONCEJAL JAVIER;MATESANZ RUIZ DAVID;MARTIN OCAJO MIGUEL ANGEL. APOD.SOL/MAN: SANCHEZ GUIJALDO CASARRUBIOS SANTIAGO;JIMENEZ MORALES LUCIO. APODERAD.SOL: MATA GARCIA CESAR ERNESTO. APOD.SOL/… - 27/02/2014#2692328Nombramientos
COLL I MIRO TRACTAMENTS SL. Nombramientos. APODERAD.SOL: ROJAS CONCEJAL JAVIER;MATESANZ RUIZ DAVID;MARTIN OCAJO MIGUEL ANGEL. APOD.SOL/MAN: SANCHEZ GUIJALDO CASARRUBIOS SANTIAGO;JIMENEZ MORALES LUCIO. APODERAD.SOL: MATA GARCIA CESAR ERNESTO. APOD.SOL… - 10/02/2014#2661161
COLL I MIRO TRACTAMENTS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: RENTOKIL INITIAL ESPAÑA SA. Datos registrales. T 44167 , F 191, S 8, H B 77041, I/A 20 (30.01.14).
- 10/02/2014#2661160Revocaciones
COLL I MIRO TRACTAMENTS SL. Revocaciones. APODERADO: ACUÑA PASTOR NURIA;COLL ACUÑA MARC;COLL ACUÑA ROGER;COLL JUAN JUAN. Datos registrales. T 24804 , F 19, S 8, H B 77041, I/A 19 (30.01.14).
- 10/02/2014#2661159RevocacionesNombramientos
COLL I MIRO TRACTAMENTS SL. Revocaciones. ADM.UNICO: COLL ACUÑA MARC. Nombramientos. ADM.SOLIDAR.: SANCHEZ SANCHEZ ROBERTO;TRAVESEDO BISBAL JESUS CARLOS. Datos registrales. T 24804 , F 19, S 8, H B 77041, I/A 18 (30.01.14).
- 10/02/2014#2661156Cambio de domicilio social
COLL I MIRO TRACTAMENTS SL. Cambio de domicilio social. CL DE LA RODA,2-4,POLIGONO INDUSTRIAL REGAS (GAVA). Datos registrales. T 24804 , F 19, S 8, H B 77041, I/A 17 (30.01.14).
- 23/01/2012#1548117Cambio de domicilio social
COLL I MIRO TRACTAMENTS SL. Cambio de domicilio social. PS DELS FERROCARRILS CATALANS Num.130 (CORNELLA DE LLOBREGAT). Datos registrales. T 24804 , F 19, S 8, H B 77041, I/A 16 (10.01.12).
- 11/05/2011#1205062Nombramientos
COLL I MIRO TRACTAMENTS SL. Nombramientos. APODERADO: COLL JUAN JUAN. Datos registrales. T 24804 , F 18, S 8, H B 77041, I/A 15 (28.04.11).
- 11/05/2011#1205060RevocacionesNombramientos
COLL I MIRO TRACTAMENTS SL. Revocaciones. ADMINISTR.: COLL JUAN JUAN. Nombramientos. ADM.UNICO: COLL ACUÑA MARC. Datos registrales. T 24804 , F 18, S 8, H B 77041, I/A 14 (28.04.11).
- 25/11/2010#961027Nombramientos
COLL I MIRO TRACTAMENTS SL. Nombramientos. APODERADO: COLL ACUÑA MARC;COLL ACUÑA ROGER. Datos registrales. T 24804 , F 17, S 8, H B 77041, I/A 13 (12.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.