SOCIEDAD ANONIMA CIAGA

Hoja B43744· NIF A08560682

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Romero Herrero Concepcion
Former name :
DIETETICA ROSAN SA

Legal information

Legal information for SOCIEDAD ANONIMA CIAGA

NIF
Hoja registral
IRUS1000319711051
Legal formSociedad Anónima (SA)
Register referenceTomo 22737 · Folio 71 · Hoja B43744
Former names
DIETETICA ROSAN SA2009-02-10 → 2018-03-01
StatusVigente

Activity

SOCIEDAD ANONIMA CIAGA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 1 March 2018, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOCIEDAD ANONIMA CIAGARomero Herrero ConcepcionRomero Herrero Conce…DIETETICA ROSAN SADIETETICA ROSAN SA

Registered actos

  1. RevocacionesPublished 01/03/2018· Registered 14/02/2018· I/A 11
  2. NombramientosPublished 01/03/2018· Registered 14/02/2018· I/A 11
  3. RevocacionesPublished 09/01/2014· Registered 30/12/2013· I/A 10
  4. NombramientosPublished 09/01/2014· Registered 30/12/2013· I/A 10
  5. RevocacionesPublished 10/02/2009· Registered 29/01/2009· I/A 9
  6. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DIETETICA ROSAN SA→SOCIEDAD ANONIMA CIAGA

Timeline (BORME)

  1. 01/03/2018#4771067

    Company name: DIETETICA ROSAN SA

    RevocacionesNombramientos
    DIETETICA ROSAN SA. Revocaciones. ADM.UNICO: ROMERO HERRERO CONCEPCION. Nombramientos. ADM.UNICO: ROMERO HERRERO CONCEPCION. Datos registrales. T 22737 , F 71, S 8, H B 43744, I/A 11 (14.02.18).
  2. 09/01/2014#10465031

    Company name: DIETETICA ROSAN SA

    RevocacionesNombramientos
    DIETETICA ROSAN SA. Revocaciones. ADM.UNICO: ROMERO HERRERO CONCEPCION. Nombramientos. ADM.UNICO: ROMERO HERRERO CONCEPCION. Datos registrales. T 22737 , F 71, S 8, H B 43744, I/A 10 (30.12.13).
  3. 10/02/2009#60840

    Company name: DIETETICA ROSAN SA

    RevocacionesNombramientos
    DIETETICA ROSAN SA. Revocaciones. ADMINISTR.: ROMERO HERRERO CONCEPCION. Nombramientos. ADM.UNICO: ROMERO HERRERO CONCEPCION. Datos registrales. T 22737 , F 71, S 8, H B 43744, I/A 9 (29.01.09).

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.

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 addressPAU CLARIS 158, 4. D, 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