ELEMENTOS MODULARES SA

Hoja B73145· NIF A08265019

Struck off · 18/03/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELEMENTOS MODULARES SA

NIF
Hoja registral
IRUS1000329236470
Legal formSociedad Anónima (SA)
LocalitySant Cugat del Vallès
Register referenceTomo 22663 · Folio 178 · Hoja B73145
StatusLiquidada

Activity

ELEMENTOS MODULARES SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 June 2009 to 18 March 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/03/2014· Registered 10/03/2014· I/A 14
  2. RevocacionesPublished 17/08/2011· Registered 04/08/2011· I/A 13
  3. DisoluciónPublished 17/08/2011· Registered 04/08/2011· I/A 13
  4. Cancelaciones de oficio de nombramientosPublished 09/03/2011· Registered 15/02/2011· I/A 10
  5. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 12
  6. Otros conceptosPublished 20/01/2011· Registered 04/01/2011· I/A 11
  7. NombramientosPublished 03/06/2009

Changes

  1. 18/03/2014Extinción
  2. 17/08/2011Disolución

Timeline (BORME)

  1. 18/03/2014#2721623
    Extinción
    ELEMENTOS MODULARES SA. Otros conceptos: JUZGADO MERCANTIL 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 292/2009, AUTO FIRME DE FECHA 12/02/2014,POR LA QUE SE ACUERDA LA CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Extinción. Datos registrales. T 226…
  2. 17/08/2011#1344816
    RevocacionesDisolución
    ELEMENTOS MODULARES SA. Revocaciones. ADM.UNICO: VILADEVALL FERRER MARC. Otros conceptos: JUZGADO MERCANTIL 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 292/2009, AUTO FIRME DE FECHA 31/05/2011, APERTURA DE LA FASE DE LIQUIDACION. Disolución. Ju…
  3. 09/03/2011#1111645
    Cancelaciones de oficio de nombramientos
    ELEMENTOS MODULARES SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: VILADEVALL CULAT XAVIER. Datos registrales. T 7514 , F 115, S 8, H B 73145, I/A 10 N (15.02.11).
  4. 25/02/2011#1091160
    Nombramientos
    ELEMENTOS MODULARES SA. Nombramientos. ADM.UNICO: VILADEVALL FERRER MARC. Datos registrales. T 7514 , F 117, S 8, H B 73145, I/A 12 (15.02.11).
  5. 20/01/2011#1026323
    Otros conceptos
    ELEMENTOS MODULARES SA. Otros conceptos: CONVERSION EN INSCRIPCION DE LA ANOTACION PREVENTIVA LETRA A DE DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y NOMBRAMIENTO DE ADMINISTRACION CONCURSAL. Datos registrales. T 7514 , F 117, S 8, H B 73145, …
  6. 03/06/2009#241744
    Nombramientos
    ELEMENTOS MODULARES SA. Nombramientos. ADM.CONCURS.: ESPLA MOLINA JAVIER. Otros conceptos: JUZGADO MERCANTIL 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 292/2009-6, AUTO DE FECHA 28 DE ABRIL DE 2009 ANOTACION PREVENTIVA DE DECLARACION DE CONCUR…

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 addressC/FRANCESC VILA, NAVE 8;P.IND.CAN MAGI, BARCELONA, SANT CUGAT DEL VALLES
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