CRISTAL Y MADERA SA

Hoja B17717· NIF A58426826

Struck off · 20/01/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CRISTAL Y MADERA SA

NIF
Hoja registral
IRUS1000328012764
Legal formSociedad Anónima (SA)
LocalityCastellbisbal
Register referenceTomo 21166 · Folio 215 · Hoja B17717
StatusLiquidada

Activity

CRISTAL Y MADERA SA is a Sociedad Anónima (SA) with its registered office in Castellbisbal (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 22 January 2013 to 20 January 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 20/01/2014· Registered 13/01/2014· I/A 21
  2. RevocacionesPublished 12/06/2013· Registered 05/06/2013· I/A 20
  3. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 20
  4. Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 18

Changes

  1. 20/01/2014Extinción
  2. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2014#2623880
    Extinción
    CRISTAL Y MADERA SA. Extinción. Datos registrales. T 21166 , F 215, S 8, H B 17717, I/A 21 (13.01.14).
  2. 12/06/2013#2320248
    RevocacionesNombramientos
    CRISTAL Y MADERA SA. Revocaciones. ADM.UNICO: JULIA AMAT AGUSTIN. Nombramientos. ADM.UNICO: JULIA FITER OSCAR. Datos registrales. T 21166 , F 215, S 8, H B 17717, I/A 20 ( 5.06.13).
  3. 20/03/2013#2182670
    CRISTAL Y MADERA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:INDUSTRIAS AJA SA. Datos registrales. T 21166 , F 215, S 8, H B 17717, I/A 19 (11.03.13).
  4. 22/01/2013#2081447
    Modificaciones estatutarias
    CRISTAL Y MADERA SA. Modificaciones estatutarias. ART.11:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21166 , F 215, S 8, H B 17717, I/A 18 (14.01.13).

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 addressINDUSTRIA, S/N -POLIG."CONDE DE SERT", BARCELONA, CASTELLBISBAL
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