COMERCIAL ESPAÑOLA DE CARBONES SA

Hoja B1891· NIF A08066284

Struck off · 09/05/2019Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CERDANYOLA MANTENIMENTS SA

Legal information

Legal information for COMERCIAL ESPAÑOLA DE CARBONES SA

NIF
Hoja registral
IRUS1000326724152
Legal formSociedad Anónima (SA)
LocalityCerdanyola del Vallès
Register referenceTomo 43507 · Folio 82 · Hoja B1891
Former names
CERDANYOLA MANTENIMENTS SA2010-11-12 → 2019-05-09
StatusLiquidada

Activity

COMERCIAL ESPAÑOLA DE CARBONES SA is a Sociedad Anónima (SA) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 12 November 2010 to 9 May 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/05/2019· Registered 30/04/2019· I/A 12
  2. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 12
  3. ExtinciónPublished 09/05/2019· Registered 30/04/2019· I/A 12
  4. NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 11
  5. RevocacionesPublished 07/06/2016· Registered 30/05/2016· I/A 10
  6. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 9
  7. RevocacionesPublished 18/01/2013· Registered 10/01/2013· I/A 8
  8. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 8
  9. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 8
  10. RevocacionesPublished 12/11/2010· Registered 29/10/2010· I/A 7
  11. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CERDANYOLA MANTENIMENTS SA→COMERCIAL ESPAÑOLA DE CARBONES SA

  2. 09/05/2019Extinción
  3. 18/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2019#5385767

    Company name: CERDANYOLA MANTENIMENTS SA

    RevocacionesNombramientosExtinción
    CERDANYOLA MANTENIMENTS SA. Revocaciones. ADM.UNICO: MARTOS ELIES JAVIER. LIQUIDADOR: MARTOS ELIES JAVIER. Nombramientos. LIQUIDADOR: MARTOS ELIES JAVIER. Extinción. Datos registrales. T 43507 , F 82, S 8, H B 1891, I/A 12 (30.04.19).
  2. 05/02/2018#4730168

    Company name: CERDANYOLA MANTENIMENTS SA

    Nombramientos
    CERDANYOLA MANTENIMENTS SA. Nombramientos. ADM.UNICO: MARTOS ELIES JAVIER. Datos registrales. T 43507 , F 82, S 8, H B 1891, I/A 11 (29.01.18).
  3. 07/06/2016#3888083

    Company name: CERDANYOLA MANTENIMENTS SA

    Revocaciones
    CERDANYOLA MANTENIMENTS SA. Revocaciones. APODERADO: MARCH SALA FRANCISCO JOSE;GARRALAGA ANENTO JOSE LUIS;MARTOS MARTINEZ JUAN;SANCHEZ SANCHEZ JOAQUIN;MARCH SALA FRANCISCO JOSE;MARTOS MARTINEZ JUAN;GARRALAGA ANENTO JOSE LUIS;MARTOS ELIES JAVIER;GARRA…
  4. 28/01/2013#2092720

    Company name: CERDANYOLA MANTENIMENTS SA

    Nombramientos
    CERDANYOLA MANTENIMENTS SA. Nombramientos. APODERADO: MARCH SALA FRANCISCO JOSE;GARRALAGA ANENTO JOSE LUIS. Datos registrales. T 43507 , F 81, S 8, H B 1891, I/A 9 (18.01.13).
  5. 18/01/2013#2076782

    Company name: CERDANYOLA MANTENIMENTS SA

    RevocacionesNombramientosModificaciones estatutarias
    CERDANYOLA MANTENIMENTS SA. Revocaciones. CONSEJERO: MARCH SALA FRANCISCO JOSE. PRESIDENTE: MARCH SALA FRANCISCO JOSE. CONSEJERO: CAMPILLO TORRECILLA CARLOS JOSE. CONS. DELEG.: CAMPILLO TORRECILLA CARLOS JOSE. CONSEJERO: MARTOS ELIES JAVIER. SECRETAR…
  6. 12/11/2010#942741

    Company name: CERDANYOLA MANTENIMENTS SA

    RevocacionesNombramientos
    CERDANYOLA MANTENIMENTS SA. Revocaciones. CONSEJERO: CAMPILLO TORRECILLA CARLOS JOSE;TORO RANGEL LUCRECIA. VICEPRESIDEN: TORO RANGEL LUCRECIA. PRESIDENTE: CAMPILLO TORRECILLA CARLOS JOSE. CONS. DELEG.: CAMPILLO TORRECILLA CARLOS JOSE. CONSEJERO: GARR…

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 addressC/PEDRO IV, 113, BARCELONA, Cerdanyola del Vallès
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