COMERCIAL E INDUSTRIAL MARCO SA

Hoja B83945· NIF A08470353

Struck off · 29/04/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMERCIAL E INDUSTRIAL MARCO SA

NIF
Hoja registral
IRUS1000326714149
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 30224 · Folio 199 · Hoja B83945
StatusLiquidada

Activity

COMERCIAL E INDUSTRIAL MARCO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 27 March 2012 to 29 April 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 29/04/2013· Registered 22/04/2013· I/A 30
  2. ExtinciónPublished 29/04/2013· Registered 22/04/2013· I/A 30
  3. RevocacionesPublished 23/10/2012· Registered 09/10/2012· I/A 29
  4. NombramientosPublished 23/10/2012· Registered 09/10/2012· I/A 29
  5. Cambio de domicilio socialPublished 23/10/2012· Registered 09/10/2012· I/A 29
  6. RevocacionesPublished 27/03/2012· Registered 14/03/2012· I/A 28
  7. NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 28
  8. DisoluciónPublished 27/03/2012· Registered 14/03/2012· I/A 28
  9. Cambio de domicilio socialPublished 27/03/2012· Registered 14/03/2012· I/A 27
  10. RevocacionesPublished 27/03/2012· Registered 14/03/2012· I/A 25
  11. NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 25
  12. Modificaciones estatutariasPublished 27/03/2012· Registered 14/03/2012· I/A 25

Changes

  1. 29/04/2013Extinción
  2. 23/10/2012Cambio de domicilio social

    AV DIAGONAL Num.456 P.7 (BARCELONA)

  3. 27/03/2012Cambio de domicilio social

    CL ARQUIMEDES Num.14 (HOSPITALET DE LLOBREGAT (L')

  4. 27/03/2012Disolución
  5. 27/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2013#2250568
    RevocacionesExtinción
    COMERCIAL E INDUSTRIAL MARCO SA. Revocaciones. LIQUIDADOR: LERYCKE PAQUET NOEL. Extinción. Datos registrales. T 30224 , F 199, S 8, H B 83945, I/A 30 (22.04.13).
  2. 23/10/2012#1946209
    RevocacionesNombramientosCambio de domicilio social
    COMERCIAL E INDUSTRIAL MARCO SA. Revocaciones. LIQUIDADOR: CABEZON GARCIA PABLO ANDRES. Nombramientos. LIQUIDADOR: LERYCKE PAQUET NOEL. Cambio de domicilio social. AV DIAGONAL Num.456 P.7 (BARCELONA). Datos registrales. T 30224 , F 198, S 8, H B 8394…
  3. 27/03/2012#1658701
    RevocacionesNombramientosDisolución
    COMERCIAL E INDUSTRIAL MARCO SA. Revocaciones. ADM.UNICO: DS FRANCE SAS. REPR.143 RRM: THIERRY ANDRE CLAUDE AUFFRAY. Nombramientos. LIQUIDADOR: CABEZON GARCIA PABLO ANDRES. Disolución. Voluntaria. Datos registrales. T 30224 , F 198, S 8, H B 83945, I…
  4. 27/03/2012#1658700
    Cambio de domicilio social
    COMERCIAL E INDUSTRIAL MARCO SA. Cambio de domicilio social. CL ARQUIMEDES Num.14 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 30224 , F 198, S 8, H B 83945, I/A 27 (14.03.12).
  5. 27/03/2012#1658696
    COMERCIAL E INDUSTRIAL MARCO SA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:DS FRANCE SAS. Datos registrales. T 30224 , F 198, S 8, H B 83945, I/A 26 (14.03.12).
  6. 27/03/2012#1658695
    RevocacionesNombramientosModificaciones estatutarias
    COMERCIAL E INDUSTRIAL MARCO SA. Revocaciones. ADM.SOLIDAR.: THIERRY ANDRE CLAUDE AUFFRAY;PATRICK CHRISTIAN SERGE VIDAL. Nombramientos. ADM.UNICO: DS FRANCE SAS. REPR.143 RRM: THIERRY ANDRE CLAUDE AUFFRAY. Modificaciones estatutarias. ARTS.9,18,22:MO…

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 addressAV DIAGONAL Num.456 P.7 (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