DESPAL SA

Hoja B23876· NIF A08218372

Struck off · 10/02/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DESPAL SA

NIF
Hoja registral
IRUS1000328371784
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 31126 · Folio 225 · Hoja B23876
StatusLiquidada

Activity

DESPAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 10 February 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/02/2012· Registered 31/01/2012· I/A 58
  2. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 57
  3. NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 56
  4. Modificaciones estatutariasPublished 21/11/2011· Registered 10/11/2011· I/A 55
  5. NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 54
  6. NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 53
  7. RevocacionesPublished 28/09/2009· Registered 16/09/2009· I/A 52
  8. NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 51

Changes

  1. 10/02/2012Extinción
  2. 21/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2012#1585954
    Extinción
    DESPAL SA. Extinción. Datos registrales. T 31126 , F 225, S 8, H B 23876, I/A 58 (31.01.12).
  2. 02/01/2012#10419115
    Nombramientos
    DESPAL SA. Nombramientos. ADM.SOLIDAR.: MARSA GARCIA LLUIS. Datos registrales. T 31126 , F 225, S 8, H B 23876, I/A 57 (20.12.11).
  3. 21/11/2011#1465425
    Nombramientos
    DESPAL SA. Nombramientos. AUDIT.CUENT.: GIRONELLA VELASCO AUDITORES SAP. Datos registrales. T 31126 , F 225, S 8, H B 23876, I/A 56 (10.11.11).
  4. 21/11/2011#1465424
    Modificaciones estatutarias
    DESPAL SA. Modificaciones estatutarias. ART. 11 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 31126 , F 225, S 8, H B 23876, I/A 55 (10.11.11).
  5. 21/11/2011#1465423
    Nombramientos
    DESPAL SA. Nombramientos. ADM.SOLIDAR.: MARSA VISAY FERRAN. Datos registrales. T 31126 , F 224, S 8, H B 23876, I/A 54 (10.11.11).
  6. 21/11/2011#1465422
    Nombramientos
    DESPAL SA. Nombramientos. AUDIT.CUENT.: GIRONELLA VELASCO AUDITORES SAP. Datos registrales. T 31126 , F 224, S 8, H B 23876, I/A 53 (10.11.11).
  7. 28/09/2009#399209
    Revocaciones
    DESPAL SA. Revocaciones. ADM.SOLIDAR.: MARSA ABAD LUIS. Datos registrales. T 31126 , F 224, S 8, H B 23876, I/A 52 (16.09.09).
  8. 29/01/2009#37826
    Nombramientos
    DESPAL SA. Nombramientos. APODERADO: FLORES PIETX GERMAN;POCH BADIA JOSEP MARIA;FERRER NICOLAU MANUEL;MARSA VISAY FERRAN;DE SANTIAGO MUÑOZ CARLOS;MAS LLOBET ROSER;CHAPARRO LOPEZ MIGUEL. Datos registrales. T 31126 , F 223, S 8, H B 23876, I/A 51 (16.0…

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 addressP. MANUEL GIRONA 62, 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