EDICIONES ALTAYA SA

Hoja B97113· NIF A60339371

Struck off · 30/10/2009Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDICIONES ALTAYA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 40784 · Folio 142 · Hoja B97113
StatusBaja

Activity

EDICIONES ALTAYA 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 14 January 2009 to 30 October 2009, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/10/2009· Registered 20/10/2009· I/A 62
  2. NombramientosPublished 10/08/2009· Registered 30/07/2009· I/A 61
  3. RevocacionesPublished 10/08/2009· Registered 30/07/2009· I/A 60
  4. NombramientosPublished 10/08/2009· Registered 30/07/2009· I/A 60
  5. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 59
  6. RevocacionesPublished 18/03/2009· Registered 06/03/2009· I/A 58
  7. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 58
  8. Cambio de domicilio socialPublished 14/01/2009· Registered 29/12/2008· I/A 57

Changes

  1. 30/10/2009Extinción
  2. 14/01/2009Cambio de domicilio social

    AV DIAGONAL,662-664 (BARCELONA)

Timeline (BORME)

  1. 30/10/2009#443805
    Extinción
    EDICIONES ALTAYA SA. Extinción. Datos registrales. T 40784 , F 142, S 8, H B 97113, I/A 62 (20.10.09).
  2. 10/08/2009#339741
    Nombramientos
    EDICIONES ALTAYA SA. Nombramientos. APODERADO: ALTARRIBA PALOMARES MAURICIO. Datos registrales. T 40784 , F 140, S 8, H B 97113, I/A 61 (30.07.09).
  3. 10/08/2009#339738
    RevocacionesNombramientos
    EDICIONES ALTAYA SA. Revocaciones. ADM.CONJUNTO: PEREZ MORAL ACISCLO. Nombramientos. ADM.CONJUNTO: MICHAEL WELLS BANNET. Datos registrales. T 40784 , F 140, S 8, H B 97113, I/A 60 (30.07.09).
  4. 30/03/2009#144021
    Nombramientos
    EDICIONES ALTAYA SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40784 , F 140, S 8, H B 97113, I/A 59 (18.03.09).
  5. 18/03/2009#125496
    RevocacionesNombramientos
    EDICIONES ALTAYA SA. Revocaciones. APODERADO: ALTARRIBA PALOMARES MONTSERRAT;LOPEZ MORATA PEDRO;VIDAL VERGE SILVIA;LOPEZ HERRERO IGNACIO;REY GOL XAVIER. Nombramientos. APODERADO: VIDAL VERGE SILVIA;LOPEZ HERRERO IGNACIO;FERRAN SIMO CARLOS. Datos regi…
  6. 14/01/2009#8068
    Cambio de domicilio social
    EDICIONES ALTAYA SA. Cambio de domicilio social. AV DIAGONAL,662-664 (BARCELONA). Datos registrales. T 40784 , F 138, S 8, H B 97113, I/A 57 (29.12.08).

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 addressAV DIAGONAL, 662-664 (BARCELONA), 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