EMBOTITS DE VALLBONA SL

Hoja B50887· NIF B58748724

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMBOTITS DE VALLBONA SL

NIF
Hoja registral
IRUS1000329279382
Legal formSociedad Limitada (SL)
LocalityVallbona d'Anoia
Register referenceTomo 23320 · Folio 25 · Hoja B50887
Former names
EMBOTITS DE VALLBONA SA2009-10-22 → 2010-03-02
StatusLiquidada

Activity

EMBOTITS DE VALLBONA SL is a Sociedad Limitada (SL) with its registered office in Vallbona D'anoia (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 22 October 2009 to 14 May 2015, across 2 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. RevocacionesPublished 14/05/2015· Registered 05/05/2015· I/A 13
  2. RevocacionesPublished 12/02/2014· Registered 04/02/2014· I/A 12
  3. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 12
  4. NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 11
  5. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 10
  6. RevocacionesPublished 10/04/2012· Registered 26/03/2012· I/A 9
  7. RevocacionesPublished 02/03/2010· Registered 16/02/2010· I/A 8
  8. NombramientosPublished 02/03/2010· Registered 16/02/2010· I/A 8

Changes

  1. 10/04/2012Cambio de denominación social

    EMBOTITS DE VALLBONA SA→EMBOTITS DE VALLBONA SL

Timeline (BORME)

  1. 14/05/2015#3321130
    Revocaciones
    EMBOTITS DE VALLBONA SL. Revocaciones. LIQUIDADOR: SABATE OLLE CONCEPCION;JUVE RAVENTOS JOAN;SABATE OLLE JAIME;CARDUS GUILERA JOSEP Extinción. Datos registrales. T 23320 , F 25, S 8, H B 50887, I/A 13 ( 5.05.15).
  2. 12/02/2014#2665443
    RevocacionesNombramientos
    EMBOTITS DE VALLBONA SL. Revocaciones. CONSEJERO: SABATE OLLE JAIME;JUVE RAVENTOS JOAN;SABATE OLLE CONCEPCIO. PRESIDENTE: SABATE OLLE CONCEPCIO. CONSEJERO: CARDUS GUILERA JOSEP. SECRETARIO: JUVE RAVENTOS JOAN. CONS. DELEG.: JUVE RAVENTOS JOAN. Nombra…
  3. 14/08/2012#1858873
    Nombramientos
    EMBOTITS DE VALLBONA SL. Nombramientos. CONS. DELEG.: JUVE RAVENTOS JOAN. Datos registrales. T 23320 , F 25, S 8, H B 50887, I/A 11 ( 3.08.12).
  4. 24/07/2012#1828237
    Nombramientos
    EMBOTITS DE VALLBONA SL. Nombramientos. SECRETARIO: JUVE RAVENTOS JOAN. Datos registrales. T 23320 , F 24, S 8, H B 50887, I/A 10 (12.07.12).
  5. 10/04/2012#1676899
    Revocaciones
    EMBOTITS DE VALLBONA SL. Revocaciones. CONSEJERO: CASTAÑO DOMENECH JESUS;JUVE RAVENTOS ROSA. SECRETARIO: JUVE RAVENTOS ROSA. GERENTE: CASTAÑO DOMENECH JESUS. Datos registrales. T 23320 , F 24, S 8, H B 50887, I/A 9 (26.03.12).
  6. 02/03/2010#613268

    Company name: EMBOTITS DE VALLBONA SA

    RevocacionesNombramientos
    EMBOTITS DE VALLBONA SA. Transformación de sociedad. Denominación y forma adoptada: EMBOTITS DE VALLBONA SL. Revocaciones. CONSEJERO: SABATE OLLE JAIME;CASTAÑO DOMENECH JESUS;JUVE RAVENTOS JOAN;SABATE OLLE CONCEPCIO. PRESIDENTE: SABATE OLLE CONCEPCIO…
  7. 22/10/2009#430257

    Company name: EMBOTITS DE VALLBONA SA

    EMBOTITS DE VALLBONA SA. Desembolso de dividendos pasivos. Desembolsado: 36.072,00 Euros. Datos registrales. T 23320 , F 21, S 8, H B 50887, I/A 7 ( 8.10.09).

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 addressMAJOR, 26, BARCELONA, VALLBONA, Vallbona D'anoia
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