EDITORIAL MENCHETA SA

Hoja B52465· NIF A08014912

Struck off · 20/12/2022Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SAGUCI SL

Legal information

Legal information for EDITORIAL MENCHETA SA

NIF
Hoja registral
IRUS1000329044263
Legal formSociedad Limitada (SL)
Register referenceTomo 47008 · Folio 161 · Hoja B52465
Former names
SAGUCI SL2009-02-17 → 2022-12-20
StatusExtinguida

Activity

EDITORIAL MENCHETA SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 17 February 2009 to 20 December 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/12/2022· Registered 13/12/2022· I/A 18
  2. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 18
  3. ExtinciónPublished 20/12/2022· Registered 13/12/2022· I/A 18
  4. RevocacionesPublished 29/08/2019· Registered 08/08/2019· I/A 17
  5. RevocacionesPublished 25/06/2018· Registered 15/06/2018· I/A 16
  6. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 16
  7. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 15
  8. RevocacionesPublished 13/02/2013· Registered 06/02/2013· I/A 14
  9. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 14
  10. NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 13
  11. NombramientosPublished 17/02/2009· Registered 04/02/2009· I/A 12
  12. RevocacionesPublished 17/02/2009· Registered 04/02/2009· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SAGUCI SL→EDITORIAL MENCHETA SA

  2. 20/12/2022Extinción

Timeline (BORME)

  1. 20/12/2022#7297532

    Company name: SAGUCI SL

    RevocacionesNombramientosExtinción
    SAGUCI SL. Revocaciones. ADM.SOLIDAR.: BORRAS ARNAL ALBERT;PIÑOL ARNAL JOAN. LIQUIDADOR: ARNAL VELLVE MARIA ASUNCION. Nombramientos. LIQUIDADOR: ARNAL VELLVE MARIA ASUNCION. Extinción. Datos registrales. T 47008 , F 161, S 8, H B 52465, I/A 18 (13.12…
  2. 29/08/2019#5562306

    Company name: SAGUCI SL

    Revocaciones
    SAGUCI SL. Revocaciones. APODERADO: ARNAL VELLVE JOSEP MARIA;LAMARCA MARQUES RAMON;FREIXAS MORADELL JAUME. Datos registrales. T 23412 , F 96, S 8, H B 52465, I/A 17 ( 8.08.19).
  3. 25/06/2018#4938424

    Company name: SAGUCI SL

    RevocacionesNombramientos
    SAGUCI SL. Revocaciones. ADM.UNICO: ARNAL VELLVE JOSE MARIA. Nombramientos. ADM.SOLIDAR.: BORRAS ARNAL ALBERT;PIÑOL ARNAL JOAN. Datos registrales. T 23412 , F 96, S 8, H B 52465, I/A 16 (15.06.18).
  4. 04/03/2013#2156798

    Company name: SAGUCI SL

    Nombramientos
    SAGUCI SL. Nombramientos. APODERADO: PACHECO CASTILLO ANTONIO;PACHECO CASTILLO JOSE MAXIMINO;PACHECO CASTILLO JUAN MANUEL;ESTEBAN MARTINEZ MARIA NIEVES. Datos registrales. T 23412 , F 96, S 8, H B 52465, I/A 15 (22.02.13).
  5. 13/02/2013#2122952

    Company name: SAGUCI SL

    RevocacionesNombramientos
    SAGUCI SL. Revocaciones. ADMINISTR.: ARNAL GABARRO JOSE MARIA. Nombramientos. ADM.UNICO: ARNAL VELLVE JOSE MARIA. Datos registrales. T 23412 , F 95, S 8, H B 52465, I/A 14 ( 6.02.13).
  6. 31/10/2011#1436330

    Company name: SAGUCI SL

    Nombramientos
    SAGUCI SL. Nombramientos. APODERADO: SANTOS ROVIRA JUAN ANTONIO;ROVIRA VIDAL JOSE LUIS;SANTOS FEIXA BIBIANA. Datos registrales. T 23412 , F 94, S 8, H B 52465, I/A 13 (20.10.11).
  7. 17/02/2009#73711

    Company name: SAGUCI SL

    Nombramientos
    SAGUCI SL. Nombramientos. APODERADO: COMIN BROC JOAN. Datos registrales. T 23412 , F 94, S 8, H B 52465, I/A 12 ( 4.02.09).
  8. 17/02/2009#73710

    Company name: SAGUCI SL

    Revocaciones
    SAGUCI SL. Revocaciones. APODERADO: ARTIGOT GRANELL ANDRES. Datos registrales. T 23412 , F 94, S 8, H B 52465, I/A 11 ( 4.02.09).

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 addressLAURIA, 35, 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