CURTIDOS SALLES SA
Hoja B44742· NIF A08461022
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CURTIDOS SALLES SA
Activity
CURTIDOS SALLES SA is a Sociedad Anónima (SA) with its registered office in Vic (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 26 August 2013 to 12 July 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Salles Marti EmiliaCeased on 12/07/2019LIQUID.MANC.Liquidador Mancomunado
- Salles Pla RamonCeased on 12/07/2019LIQUID.MANC.Liquidador Mancomunado
- Salles Autet LuisCeased on 04/07/2019Administrador ConjuntoApoderado Mancomunado
- Salles Autet JorgeCeased on 09/10/2013Administrador Conjunto
Authorised representatives
Former
- Salles Marti JordiCeased on 04/07/2019Apoderado Mancomunado
- Salles Marti JorgeCeased on 09/10/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 12/07/2019· Registered 04/07/2019· I/A 17
- ExtinciónPublished 12/07/2019· Registered 04/07/2019· I/A 17
- RevocacionesPublished 21/12/2017· Registered 13/12/2017· I/A 16
- NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 16
- DisoluciónPublished 21/12/2017· Registered 13/12/2017· I/A 16
- RevocacionesPublished 16/10/2013· Registered 09/10/2013· I/A 15
- NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 15
- RevocacionesPublished 16/10/2013· Registered 09/10/2013· I/A 14
- NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 14
- NombramientosPublished 26/08/2013· Registered 16/08/2013· I/A 13
Changes
- 12/07/2019Extinción
- 21/12/2017Disolución
Timeline (BORME)
- 12/07/2019#5489199RevocacionesExtinción
CURTIDOS SALLES SA. Revocaciones. APOD.MANCOMU: SALLES AUTET LUIS;SALLES MARTI EMILIA;SALLES MARTI JORDI;SALLES PLA RAMON. LIQUID.MANC.: SALLES PLA RAMON;SALLES MARTI EMILIA. Extinción. Datos registrales. T 22740 , F 56, S 8, H B 44742, I/A 17 ( 4.07… - 21/12/2017#4669849RevocacionesNombramientosDisolución
CURTIDOS SALLES SA. Revocaciones. ADM.CONJUNTO: SALLES AUTET LUIS;SALLES MARTI EMILIA. Nombramientos. LIQUID.MANC.: SALLES PLA RAMON;SALLES MARTI EMILIA. Disolución. Voluntaria. Datos registrales. T 22740 , F 56, S 8, H B 44742, I/A 16 (13.12.17).
- 16/10/2013#2493865RevocacionesNombramientos
CURTIDOS SALLES SA. Revocaciones. APODERADO: SALLES AUTET LUIS;SALLES MARTI JORGE;SALLES AUTET JORGE;SALLES PLA RAMON. Nombramientos. APOD.MANCOMU: SALLES AUTET LUIS;SALLES MARTI EMILIA;SALLES MARTI JORDI;SALLES PLA RAMON. Datos registrales. T 22740 … - 16/10/2013#2493864RevocacionesNombramientos
CURTIDOS SALLES SA. Revocaciones. ADM.CONJUNTO: SALLES AUTET LUIS;SALLES AUTET JORGE. Nombramientos. ADM.CONJUNTO: SALLES AUTET LUIS;SALLES MARTI EMILIA. Datos registrales. T 22740 , F 54, S 8, H B 44742, I/A 14 ( 9.10.13).
- 26/08/2013#2427029Nombramientos
CURTIDOS SALLES SA. Nombramientos. ADM.CONJUNTO: SALLES AUTET LUIS;SALLES AUTET JORGE. Datos registrales. T 22740 , F 54, S 8, H B 44742, I/A 13 (16.08.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.