DAMAJUANA BARCELONA SA
Hoja B113636· NIF A60374162
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DAMAJUANA BARCELONA SA
Activity
DAMAJUANA BARCELONA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 2 filings for this company, from 26 March 2012 to 4 January 2019.
Directors and representatives
Authorised representatives
Former
- Carranza Bautista JavierCeased on 13/03/2012Apoderado
- Hector Eduardo Franco SchaarCeased on 13/03/2012Apoderado
- Escalante Narrea RicardoCeased on 13/03/2012Apoderado
- Ruiz Hidalgo RodolfoCeased on 13/03/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/03/2012· Registered 13/03/2012· I/A 16
Timeline (BORME)
- 04/01/2019#10522316
DAMAJUANA BARCELONA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: CHARLES INGRAM SKIPSEY SHIRLEY;EDUARDO SALVADOR CASTILLO RAMIREZ;EUCARIO GONZALEZ LIZARDI;ROBERT ADRIAN ALVARADO RIOS. PRESIDENTE: ROBERT ADRIAN ALVARADO RIOS. CONS. DELEG.:… - 26/03/2012#1656197Revocaciones
DAMAJUANA BARCELONA SA. Revocaciones. APODERADO: ESCALANTE NARREA RICARDO;HECTOR EDUARDO FRANCO SCHAAR;RUIZ HIDALGO RODOLFO;CARRANZA BAUTISTA JAVIER. Datos registrales. T 29327 , F 217, S 8, H B 113636, I/A 16 (13.03.12).
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.