DIAGONAL PA SL
Hoja B14421· NIF A59782342
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DIAGONAL PA SL
Activity
DIAGONAL PA SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 20 filings for this company, from 11 May 2010 to 26 January 2017, across 4 distinct types of filing. It appears in the register as “No vigente”.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Former
- EUROPASTRY SACeased on 18/01/2017Administrador Único
- MOLI VELL SLCeased on 21/12/2016Administrador Único
- Galles Gabarro JordiCeased on 18/01/2017Liquidador
Authorised representatives
Former
- Capdevila Pons RicardCeased on 18/01/2017Apoderado Solidario/Mancomunado
- Martinez Martinez AntonioCeased on 18/01/2017Apoderado Solidario/Mancomunado
- Sauri Romero AndreuCeased on 18/01/2017Apoderado Solidario/Mancomunado
- Quiles Perez IsabelCeased on 18/01/2017Apoderado Solidario
- Blanch Garcia Maria EsperanzaCeased on 18/01/2017Apoderado Solidario/Mancomunado
- Pascual Forcada CristianCeased on 19/03/2015Apoderado
- Mestre Guerra MiguelCeased on 22/07/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/01/2017· Registered 18/01/2017· I/A 28
- NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 28
- ExtinciónPublished 26/01/2017· Registered 18/01/2017· I/A 28
- RevocacionesPublished 30/12/2016· Registered 21/12/2016· I/A 27
- NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 27
- NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 26
- NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 25
- RevocacionesPublished 27/03/2015· Registered 19/03/2015· I/A 24
- RevocacionesPublished 27/03/2015· Registered 19/03/2015· I/A 23
- NombramientosPublished 27/03/2015· Registered 19/03/2015· I/A 23
- NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 22
- NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 21
- Cambio de domicilio socialPublished 25/04/2012· Registered 13/04/2012· I/A 20
- RevocacionesPublished 03/08/2011· Registered 22/07/2011· I/A 18
- NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 18
- RevocacionesPublished 03/08/2011· Registered 22/07/2011· I/A 19
- NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 17
- RevocacionesPublished 11/05/2010· Registered 29/04/2010· I/A 16
- RevocacionesPublished 11/05/2010· Registered 29/04/2010· I/A 15
- NombramientosPublished 11/05/2010· Registered 29/04/2010· I/A 15
Changes
- 26/01/2017Extinción
- 27/03/2015Cambio de denominación social
DIAGONAL PA SA→DIAGONAL PA SL
- 25/04/2012Cambio de domicilio social
CL SANT MARTI DE L'ERM,6-8-10 (SANT JOAN DESPI)
Timeline (BORME)
- 26/01/2017#4213110RevocacionesNombramientosExtinción
DIAGONAL PA SL. Revocaciones. ADM.UNICO: EUROPASTRY SA. REPR.143 RRM: GALLES GABARRO JORDI. LIQUIDADOR: GALLES GABARRO JORDI. Nombramientos. LIQUIDADOR: GALLES GABARRO JORDI. Extinción. Datos registrales. T 38943 , F 48, S 8, H B 14421, I/A 28 (18.01… - 30/12/2016#4178542RevocacionesNombramientos
DIAGONAL PA SL. Revocaciones. ADM.UNICO: MOLI VELL SL. REPR.143 RRM: GALLES GABARRO JORDI. Nombramientos. ADM.UNICO: EUROPASTRY SA. REPR.143 RRM: GALLES GABARRO JORDI. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO… - 17/06/2015#3368742Nombramientos
DIAGONAL PA SL. Nombramientos. APODERAD.SOL: QUILES PEREZ ISABEL. Datos registrales. T 38943 , F 48, S 8, H B 14421, I/A 26 ( 8.06.15).
- 27/04/2015#3297977Nombramientos
DIAGONAL PA SL. Nombramientos. APOD.SOL/MAN: BLANCH GARCIA MARIA ESPERANZA;MARTINEZ MARTINEZ ANTONIO;SAURI ROMERO ANDREU;CAPDEVILA PONS RICARD. Datos registrales. T 38943 , F 46, S 8, H B 14421, I/A 25 (17.04.15).
- 27/03/2015#3256826Revocaciones
DIAGONAL PA SL. Revocaciones. APODERADO: PASCUAL FORCADA CRISTIAN. Datos registrales. T 38943 , F 46, S 8, H B 14421, I/A 24 (19.03.15).
- 27/03/2015#3256820RevocacionesNombramientos
DIAGONAL PA SL. Revocaciones. REPR.143 RRM: PASCUAL FORCADA CRISTIAN. Nombramientos. REPR.143 RRM: GALLES GABARRO JORDI. Datos registrales. T 38943 , F 45, S 8, H B 14421, I/A 23 (19.03.15).
- 20/01/2015#3147022
Company name: DIAGONAL PA SA
NombramientosDIAGONAL PA SA. Transformación de sociedad. Denominación y forma adoptada: DIAGONAL PA SL. Nombramientos. ADM.UNICO: MOLI VELL SL. REPR.143 RRM: PASCUAL FORCADA CRISTIAN. Datos registrales. T 38943 , F 44, S 8, H B 14421, I/A 22 (12.01.15).
- 25/06/2012#1784045
Company name: DIAGONAL PA SA
NombramientosDIAGONAL PA SA. Nombramientos. ADM.UNICO: MOLI VELL SL. REPR.143 RRM: PASCUAL FORCADA CRISTIAN. Datos registrales. T 38943 , F 43, S 8, H B 14421, I/A 21 (13.06.12).
- 25/04/2012#1699213
Company name: DIAGONAL PA SA
Cambio de domicilio socialDIAGONAL PA SA. Cambio de domicilio social. CL SANT MARTI DE L'ERM,6-8-10 (SANT JOAN DESPI). Datos registrales. T 38943 , F 43, S 8, H B 14421, I/A 20 (13.04.12).
- 03/08/2011#1326967
Company name: DIAGONAL PA SA
RevocacionesNombramientosDIAGONAL PA SA. Revocaciones. REPR.143 RRM: MESTRE GUERRA MIQUEL. Nombramientos. REPR.143 RRM: PASCUAL FORCADA CRISTIAN. Datos registrales. T 38943 , F 43, S 8, H B 14421, I/A 18 (22.07.11).
- 03/08/2011#1326453
Company name: DIAGONAL PA SA
RevocacionesDIAGONAL PA SA. Revocaciones. APODERADO: MESTRE GUERRA MIGUEL. Datos registrales. T 38943 , F 43, S 8, H B 14421, I/A 19 (22.07.11).
- 17/06/2011#1264725
Company name: DIAGONAL PA SA
NombramientosDIAGONAL PA SA. Nombramientos. APODERADO: PASCUAL FORCADA CRISTIAN. Datos registrales. T 38943 , F 42, S 8, H B 14421, I/A 17 ( 7.06.11).
- 11/05/2010#714462
Company name: DIAGONAL PA SA
RevocacionesDIAGONAL PA SA. Revocaciones. APODERADO: GARCIA GASSULL ROVIRA DAVID. Datos registrales. T 38943 , F 42, S 8, H B 14421, I/A 16 (29.04.10).
- 11/05/2010#714442
Company name: DIAGONAL PA SA
RevocacionesNombramientosDIAGONAL PA SA. Revocaciones. REPR.143 RRM: GARCIA GASSULL ROVIRA DAVID. Nombramientos. REPR.143 RRM: MESTRE GUERRA MIQUEL. Datos registrales. T 38943 , F 41, S 8, H B 14421, I/A 15 (29.04.10).
Official documents
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.