CONFECCIONES POLAR SA

Hoja B7259· NIF A08131005

Struck off · 29/10/2010Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
BETEC CATALANA SA

Legal information

Legal information for CONFECCIONES POLAR SA

NIF
Hoja registral
IRUS1000325000338
Legal formSociedad Anónima (SA)
LocalitySant Vicenç dels Horts
Registro MercantilBARCELONA
Register referenceTomo 41970 · Folio 94 · Hoja B7259
Former names
BETEC CATALANA SA2009-03-06 → 2010-10-29
StatusExtinguida

Activity

CONFECCIONES POLAR SA is a Sociedad Anónima (SA) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 6 March 2009 to 29 October 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 29/10/2010· Registered 19/10/2010· I/A 13
  2. RevocacionesPublished 01/07/2010· Registered 22/06/2010· I/A 12
  3. NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 12
  4. Modificaciones estatutariasPublished 01/07/2010· Registered 22/06/2010· I/A 12
  5. Cambio de domicilio socialPublished 01/07/2010· Registered 22/06/2010· I/A 12
  6. NombramientosPublished 01/10/2009· Registered 22/09/2009· I/A 11
  7. RevocacionesPublished 01/10/2009· Registered 22/09/2009· I/A 10
  8. NombramientosPublished 01/10/2009· Registered 22/09/2009· I/A 10
  9. NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BETEC CATALANA SA→CONFECCIONES POLAR SA

  2. 29/10/2010Extinción
  3. 01/07/2010Cambio de domicilio social

    PG LES FALLULLES- CAMI DE CIMENTS MOLINS S/N (SANT VICENC DELS HORTS)

  4. 01/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2010#927368

    Company name: BETEC CATALANA SA

    Extinción
    BETEC CATALANA SA. Extinción. Datos registrales. T 41970 , F 94, S 8, H B 7259, I/A 13 (19.10.10).
  2. 01/07/2010#787191

    Company name: BETEC CATALANA SA

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    BETEC CATALANA SA. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ PINA CRUZ JUAN DE DIOS;SOLER CARALPS MANUEL MARIA. APODERADO: SOLER PADRO MANUEL MARIA. Nombramientos. CONSEJERO: DE BOBES PELLICER ENRIQUE. PRESIDENTE: DE BOBES PELLICER ENRIQUE. CONSEJERO: MA…
  3. 01/10/2009#404632

    Company name: BETEC CATALANA SA

    Nombramientos
    BETEC CATALANA SA. Nombramientos. APODERADO: SOLER PADRO MANUEL MARIA. Datos registrales. T 20462 , F 101, S 8, H B 7259, I/A 11 (22.09.09).
  4. 01/10/2009#404631

    Company name: BETEC CATALANA SA

    RevocacionesNombramientos
    BETEC CATALANA SA. Revocaciones. ADM.SOLIDAR.: SOLER PADRO MANUEL MARIA. Nombramientos. ADM.SOLIDAR.: SOLER CARALPS MANUEL MARIA. Datos registrales. T 20462 , F 100, S 8, H B 7259, I/A 10 (22.09.09).
  5. 06/03/2009#106096

    Company name: BETEC CATALANA SA

    Nombramientos
    BETEC CATALANA SA. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ PINA CRUZ JUAN DE DIOS;SOLER PADRO MANUEL MARIA. Datos registrales. T 20462 , F 100, S 8, H B 7259, I/A 9 (23.02.09).

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 addressPG LES FALLULLES- CAMI DE CIMENTS MOLINS S/N (SANT VICENC DELS HORTS), Sant Vicenç Dels Horts, 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