EL MORDISCO SA
Hoja B4988· NIF A58898131
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EL MORDISCO SA
Activity
EL MORDISCO 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 26 May 2011 to 4 August 2022, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Tarruella Esteva TomasCeased on 17/05/2011Administrador Único
- Esteva Grewe Rosa MariaCeased on 27/07/2022Liquidador
Authorised representatives
Former
- Gimenez Miralles Maria CarmenCeased on 27/07/2022Apoderado
- Tarruella Esteva Tomas JaimeCeased on 27/07/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/08/2022· Registered 27/07/2022· I/A 12
- NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 12
- ExtinciónPublished 04/08/2022· Registered 27/07/2022· I/A 12
- NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 11
- NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 10
- NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 9
- RevocacionesPublished 26/05/2011· Registered 17/05/2011· I/A 8
- NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 8
Changes
- 04/08/2022Extinción
Timeline (BORME)
- 04/08/2022#7104069RevocacionesNombramientosExtinción
EL MORDISCO SA. Revocaciones. ADM.UNICO: ESTEVA GREWE ROSA MARIA. LIQUIDADOR: ESTEVA GREWE ROSA MARIA. Nombramientos. LIQUIDADOR: ESTEVA GREWE ROSA MARIA. Extinción. Datos registrales. T 20348 , F 88, S 8, H B 4988, I/A 12 (27.07.22).
- 07/06/2016#3888383Nombramientos
EL MORDISCO SA. Nombramientos. ADM.UNICO: ESTEVA GREWE ROSA MARIA. Datos registrales. T 20348 , F 88, S 8, H B 4988, I/A 11 (31.05.16).
- 26/05/2011#1229298Nombramientos
EL MORDISCO SA. Nombramientos. APODERADO: TARRUELLA ESTEVA TOMAS JAIME. Datos registrales. T 20348 , F 87, S 8, H B 4988, I/A 10 (17.05.11).
- 26/05/2011#1229297Nombramientos
EL MORDISCO SA. Nombramientos. APODERADO: GIMENEZ MIRALLES MARIA CARMEN. Datos registrales. T 20348 , F 87, S 8, H B 4988, I/A 9 (17.05.11).
- 26/05/2011#1229296RevocacionesNombramientos
EL MORDISCO SA. Revocaciones. ADM.UNICO: TARRUELLA ESTEVA TOMAS. Nombramientos. ADM.UNICO: ESTEVA GREWE ROSA MARIA. Datos registrales. T 20348 , F 87, S 8, H B 4988, I/A 8 (17.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.