CONSTRUCCIONES GARBI SA

Hoja B22408· NIF A08307860

Struck off · 28/06/2017Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
ESMYCSA SA

Legal information

Legal information for CONSTRUCCIONES GARBI SA

NIF
Hoja registral
IRUS1000327400245
Legal formSociedad Anónima (SA)
LocalityMataró
Register referenceTomo 45229 · Folio 141 · Hoja B22408
Former names
ESMYCSA SA2009-04-08 → 2017-06-28
StatusExtinguida

Activity

CONSTRUCCIONES GARBI SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 8 April 2009 to 28 June 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/06/2017· Registered 21/06/2017· I/A 23
  2. ExtinciónPublished 28/06/2017· Registered 21/06/2017· I/A 23
  3. RevocacionesPublished 27/04/2016· Registered 19/04/2016· I/A 22
  4. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 22
  5. DisoluciónPublished 27/04/2016· Registered 19/04/2016· I/A 22
  6. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 21
  7. Cambio de domicilio socialPublished 23/03/2012· Registered 09/03/2012· I/A 20
  8. RevocacionesPublished 25/10/2011· Registered 13/10/2011· I/A 19
  9. Cambio de domicilio socialPublished 14/10/2011· Registered 04/10/2011· I/A 18
  10. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 17
  11. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 16
  12. Modificaciones estatutariasPublished 08/04/2009· Registered 26/03/2009· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ESMYCSA SA→CONSTRUCCIONES GARBI SA

  2. 28/06/2017Extinción
  3. 27/04/2016Disolución
  4. 23/03/2012Cambio de domicilio social

    CL CAMI DEL SANT CRIST 2-4 P.1 LOCAL 30 (MATARO)

  5. 14/10/2011Cambio de domicilio social

    PJ NARCIS MONTURIOL Num.13 (CABRERA DE MAR)

  6. 08/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2017#4437916

    Company name: ESMYCSA SA

    RevocacionesExtinción
    ESMYCSA SA. Revocaciones. LIQUIDADOR: BELMONTE GOMIS JOSE;GUERRERO FERRER ENRIQUE;SALA ANTON MARIA PILAR. Extinción. Datos registrales. T 45229 , F 141, S 8, H B 22408, I/A 23 (21.06.17).
  2. 27/04/2016#3830693

    Company name: ESMYCSA SA

    RevocacionesNombramientosDisolución
    ESMYCSA SA. Revocaciones. ADM.SOLIDAR.: BELMONTE GOMIS JOSE;GUERRERO FERRER ENRIQUE. Nombramientos. LIQUIDADOR: BELMONTE GOMIS JOSE;GUERRERO FERRER ENRIQUE;SALA ANTON MARIA PILAR. Disolución. Voluntaria. Datos registrales. T 21434 , F 15, S 8, H B 22…
  3. 01/04/2015#3264902

    Company name: ESMYCSA SA

    Nombramientos
    ESMYCSA SA. Nombramientos. ADM.SOLIDAR.: BELMONTE GOMIS JOSE;GUERRERO FERRER ENRIQUE. Datos registrales. T 21434 , F 15, S 8, H B 22408, I/A 21 (25.03.15).
  4. 23/03/2012#1653387

    Company name: ESMYCSA SA

    Cambio de domicilio social
    ESMYCSA SA. Cambio de domicilio social. CL CAMI DEL SANT CRIST 2-4 P.1 LOCAL 30 (MATARO). Datos registrales. T 21434 , F 14, S 8, H B 22408, I/A 20 ( 9.03.12).
  5. 25/10/2011#1426248

    Company name: ESMYCSA SA

    Revocaciones
    ESMYCSA SA. Revocaciones. AUDIT.CUENT.: GREBOL I COLLET AUDITORS SLP. Datos registrales. T 21434 , F 14, S 8, H B 22408, I/A 19 (13.10.11).
  6. 14/10/2011#1411552

    Company name: ESMYCSA SA

    Cambio de domicilio social
    ESMYCSA SA. Cambio de domicilio social. PJ NARCIS MONTURIOL Num.13 (CABRERA DE MAR). Datos registrales. T 21434 , F 14, S 8, H B 22408, I/A 18 ( 4.10.11).
  7. 01/12/2009#491034

    Company name: ESMYCSA SA

    Nombramientos
    ESMYCSA SA. Nombramientos. AUDIT.CUENT.: GREBOL I COLLET AUDITORS SLP. Datos registrales. T 21434 , F 14, S 8, H B 22408, I/A 17 (18.11.09).
  8. 08/04/2009#161963

    Company name: ESMYCSA SA

    NombramientosModificaciones estatutarias
    ESMYCSA SA. Nombramientos. ADM.SOLIDAR.: BELMONTE GOMIS JOSE;GUERRERO FERRER ENRIQUE. Modificaciones estatutarias. ART.29.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21434 , F 13, S 8, H B 22408, I/A 16 (26.0…

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 addressCL CAMI DEL SANT CRIST 2-4 P.1 LOCAL 30 (MATARO), Mataró, 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