CTB CONSULTORES SA

Hoja B98857· NIF A58303587

Struck off · 10/05/2019Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA

Legal information

Legal information for CTB CONSULTORES SA

NIF
Hoja registral
IRUS1000328058988
Legal formSociedad Anónima (SA)
Register referenceTomo 26161 · Folio 142 · Hoja B98857
Former names
CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA2011-03-29 → 2019-05-10
StatusExtinguida

Activity

CTB CONSULTORES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 29 March 2011 to 10 May 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/05/2019· Registered 03/05/2019· I/A 11
  2. ExtinciónPublished 10/05/2019· Registered 03/05/2019· I/A 11
  3. RevocacionesPublished 22/10/2018· Registered 15/10/2018· I/A 10
  4. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 10
  5. DisoluciónPublished 22/10/2018· Registered 15/10/2018· I/A 10
  6. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 9
  7. RevocacionesPublished 29/07/2015· Registered 21/07/2015· I/A 8
  8. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 8
  9. RevocacionesPublished 29/03/2011· Registered 17/03/2011· I/A 7
  10. NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA→CTB CONSULTORES SA

  2. 10/05/2019Extinción
  3. 22/10/2018Disolución

Timeline (BORME)

  1. 10/05/2019#5388538

    Company name: CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA

    RevocacionesExtinción
    CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA. Revocaciones. LIQUIDADOR: LLOBET BARBANY JOSE MARIA. Extinción. Datos registrales. T 26161 , F 142, S 8, H B 98857, I/A 11 ( 3.05.19).
  2. 22/10/2018#5093669

    Company name: CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA

    RevocacionesNombramientosDisolución
    CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA. Revocaciones. CONSEJERO: SERRA TRIAS JOAQUIM. PRESIDENTE: SERRA TRIAS JOAQUIM. CONS.DEL.MAN: SERRA TRIAS JOAQUIM. CONSEJERO: ORCE SATRUSTEGUI IGNACIO. VICEPRESIDEN: ORCE SATRUSTEGUI IGNACIO. CONS.DEL.MA…
  3. 26/05/2017#4390735

    Company name: CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA

    Nombramientos
    CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA. Nombramientos. APODERAD.SOL: SANS BLANCO MARTA. Datos registrales. T 26161 , F 141, S 8, H B 98857, I/A 9 (18.05.17).
  4. 29/07/2015#3439189

    Company name: CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA

    RevocacionesNombramientos
    CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA. Revocaciones. CONSEJERO: SERRA TRIAS JOAQUIM. PRESIDENTE: SERRA TRIAS JOAQUIM. CONS.DEL.MAN: SERRA TRIAS JOAQUIM. CONSEJERO: ORCE SATRUSTEGUI IGNACIO. VICEPRESIDEN: ORCE SATRUSTEGUI IGNACIO. CONS.DEL.MA…
  5. 29/03/2011#1144154

    Company name: CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA

    RevocacionesNombramientos
    CENTRO COOPERATIVO DE IMAGENES DIAGNOSTICAS SA. Revocaciones. CONSEJERO: REYGOSA BOUIS JOSEP MARIA. PRESIDENTE: REYGOSA BOUIS JOSEP MARIA. CONS.DEL.MAN: REYGOSA BOUIS JOSEP MARIA. CONSEJERO: ORCE SATRUSTEGUI IGNACIO. VICEPRESIDEN: ORCE SATRUSTEGUI IG…

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 addressCALABRIA 267, 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