CONDEMINAS SERVICIOS LOGISTICOS SA

Hoja B174259· NIF A61610143

Struck off · 19/07/2012Barcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
4 968 467,00 €

Legal information

Legal information for CONDEMINAS SERVICIOS LOGISTICOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital4 968 467,00 €
Register referenceTomo 39690 · Folio 15 · Hoja B174259
StatusBaja

Activity

CONDEMINAS SERVICIOS LOGISTICOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 3 February 2009 to 19 July 2012, across 5 distinct types of filing. Its registered share capital is 4 968 467,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 19/07/2012· Registered 10/07/2012· I/A 36
  2. RevocacionesPublished 30/06/2011· Registered 20/06/2011· I/A 35
  3. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 35
  4. Ampliación de capitalPublished 30/06/2011· Registered 20/06/2011· I/A 35
  5. DisoluciónPublished 30/06/2011· Registered 20/06/2011· I/A 35
  6. RevocacionesPublished 13/10/2010· Registered 30/09/2010· I/A 34
  7. NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 34
  8. NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 33

Changes

  1. 19/07/2012Extinción
  2. 30/06/2011Disolución

Capital · events

  1. 30/06/2011Ampliación de capital
    Resulting capital: 4 968 467,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/07/2012#1822135
    Extinción
    CONDEMINAS SERVICIOS LOGISTICOS SA. Extinción. Datos registrales. T 39690 , F 15, S 8, H B 174259, I/A 36 (10.07.12).
  2. 30/06/2011#1281435
    RevocacionesNombramientosAmpliación de capitalDisolución
    CONDEMINAS SERVICIOS LOGISTICOS SA. Revocaciones. REPR.143 RRM: CONDEMINAS HUGHES MANUEL ANTONIO. CONSEJERO: CONDEMINAS HUGHES MANUEL ANTONIO;MONCLUS BIOSCA RAMON;ARCHS MIQUEL JORDI;MUÑOZ GUERRERO DIONISIO;HOLDING M CONDEMINAS SL. CONS. DELEG.: CONDE…
  3. 13/10/2010#905084
    RevocacionesNombramientos
    CONDEMINAS SERVICIOS LOGISTICOS SA. Revocaciones. CONSEJERO: ALCUBILLA GARCIA GONZALO. MBRO.COM.EJE: ALCUBILLA GARCIA GONZALO. CONSEJERO: CARRASCO NUALART JAUME. SECRETARIO: CARRASCO NUALART JAUME. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORN…
  4. 24/08/2009#356745
    Nombramientos
    CONDEMINAS SERVICIOS LOGISTICOS SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 39690 , F 14, S 8, H B 174259, I/A 33 (11.08.09).
  5. 03/02/2009#46747
    CONDEMINAS SERVICIOS LOGISTICOS SA. Desembolso de dividendos pasivos. Desembolsado: 90.150,00 Euros. Datos registrales. T 39690 , F 13, S 8, H B 174259, I/A 32 (23.01.09).

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.

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 addressBarcelona
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