DAPHNE SA

Hoja B67180· NIF A08227928

Struck off · 08/01/2016Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DAPHNE SA

NIF
Hoja registral
IRUS1000328173887
Legal formSociedad Anónima (SA)
LocalityRipollet
Register referenceTomo 38609 · Folio 45 · Hoja B67180
StatusLiquidada

Activity

DAPHNE SA is a Sociedad Anónima (SA) with its registered office in Ripollet (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 22 January 2009 to 8 January 2016, across 6 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. RevocacionesPublished 08/01/2016· Registered 30/12/2015· I/A 42
  2. ExtinciónPublished 08/01/2016· Registered 30/12/2015· I/A 42
  3. Otros conceptosPublished 14/11/2013· Registered 06/11/2013· I/A 40
  4. RevocacionesPublished 16/04/2013· Registered 08/04/2013· I/A 41
  5. NombramientosPublished 07/01/2011· Registered 23/12/2010· I/A 40
  6. RevocacionesPublished 05/07/2010· Registered 22/06/2010· I/A 39
  7. NombramientosPublished 05/07/2010· Registered 22/06/2010· I/A 39
  8. DisoluciónPublished 21/06/2010· Registered 09/06/2010· I/A 38
  9. Otros conceptosPublished 01/12/2009
  10. Modificaciones estatutariasPublished 29/01/2009· Registered 09/01/2009· I/A 37
  11. Modificaciones estatutariasPublished 29/01/2009· Registered 09/01/2009· I/A 36
  12. RevocacionesPublished 22/01/2009· Registered 12/01/2009· I/A 35

Changes

  1. 08/01/2016Extinción
  2. 21/06/2010Disolución
  3. 29/01/2009Modificaciones estatutarias
  4. 29/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2016#10486749
    RevocacionesExtinción
    DAPHNE SA. Revocaciones. ADM.CONCURS.: MIRO ROS ENRIC. Otros conceptos: JUZGADO MERCANTIL 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 827/2010, AUTO FIRME DE FECHA 30/11/2015, CONCLUSION DEL CONCURSO. Extinción. Datos registrales. T 38609 , F 4…
  2. 14/11/2013#2536880
    Otros conceptos
    DAPHNE SA. Otros conceptos: INHABILITACION DEL ADMINISTRADOR CONCURSAL DON ENRIC MIRO ROS PARA EL DESEMPEÑO DEL CARGO,POR UN PERIODO DE DOS AÑOS,EN VIRTUD DE SENTENCIA FIRME DE FECHA 06/05/2013 DEL JUZGADO MERCANTIL 8 BARCELONA. Datos registrales. T …
  3. 16/04/2013#2228430
    Revocaciones
    DAPHNE SA. Revocaciones. LIQUID.MANC.: MASSAGUE USO MANUEL;MASSAGUE USO ASUNCION;MONES MESTRE ANTONIA. Otros conceptos: JUZGADO MERCANTIL 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 827/2010, AUTO FIRME DE FECHA 22/05/2012, APERTURA DE LA FASE …
  4. 07/01/2011#10413522
    Nombramientos
    DAPHNE SA. Nombramientos. ADM.CONCURS.: MIRO ROS ENRIC. Otros conceptos: JUZGADO MERCANTIL 5 DE BARCELONA,PROCEDIMIENTO CONCURSO VOLUNTARIO 827/2010-5 SECCION PRIMERA,AUTO FIRME DE FECHA 24 DENOVIEMBRE DE 2010,DECLARACION DE CONCURSO VOLUNTARIO DE LA…
  5. 05/07/2010#790854
    RevocacionesNombramientos
    DAPHNE SA. Revocaciones. CONSEJERO: MASSAGUE USO MANUEL. PRESIDENTE: MASSAGUE USO MANUEL. CONSEJERO: MONES MESTRE ANTONIA;MASSAGUE USO MARIA ASUNCION. SECRETARIO: MASSAGUE USO MARIA ASUNCION. Nombramientos. LIQUID.MANC.: MASSAGUE USO MANUEL;MASSAGUE …
  6. 21/06/2010#770840
    Disolución
    DAPHNE SA. Disolución. Judicial. Datos registrales. T 24334 , F 20, S 8, H B 67180, I/A 38 ( 9.06.10).
  7. 01/12/2009#490679
    Otros conceptos
    DAPHNE SA. Otros conceptos: JUZGADO MERCANTIL 4 BARCELONA, PROC.581/08, A INSTANCIA DE FERNANDO AZNAR Y NELIDA MONES,AUTO 27/11/08,ANOTACION PREVENTIVA DE DEMANDA Y SU AMPLIACION (DISOLUCION SDAD.NULIDAD,MODIFICACION ESTATUTOS JUNTA 28/07/08 -INSCRIP…
  8. 29/01/2009#37757
    Modificaciones estatutarias
    DAPHNE SA. Modificaciones estatutarias. ART.XIX.- REGULACION JUNTA GENERAL. Datos registrales. T 24334 , F 19, S 8, H B 67180, I/A 37 ( 9.01.09).
  9. 29/01/2009#37754
    Modificaciones estatutarias
    DAPHNE SA. Modificaciones estatutarias. ARTS.IX,XV Y XVI.- TRANSMISION ACCIONES SOCIALES Y REGULACION JUNTA GENERAL. Datos registrales. T 24334 , F 17, S 8, H B 67180, I/A 36 ( 9.01.09).
  10. 22/01/2009#23852
    Revocaciones
    DAPHNE SA. Revocaciones. APODERADO: MONES MESTRE ANTONIA. Datos registrales. T 24334 , F 17, S 8, H B 67180, I/A 35 (12.01.09).

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.

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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 addressRIO, 3, BARCELONA, RIPOLLET
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