EQUIPAMENTS I EDIFICIS DE CATALUNYA SA

Hoja B295783· NIF A63611370

Struck off · 10/12/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
ICF EQUIPAMENTS SA

Legal information

Legal information for EQUIPAMENTS I EDIFICIS DE CATALUNYA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41204 · Folio 6 · Hoja B295783
Former names
ICF EQUIPAMENTS SA2009-05-14 → 2011-11-25
StatusBaja

Activity

EQUIPAMENTS I EDIFICIS DE CATALUNYA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 17 filings for this company, from 14 May 2009 to 10 December 2012, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/12/2012· Registered 29/11/2012· I/A 22
  2. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 21
  3. Otros conceptosPublished 16/11/2012· Registered 05/11/2012· I/A 20
  4. Cambio de denominación socialPublished 25/11/2011· Registered 16/11/2011· I/A 19
  5. Cambio de domicilio socialPublished 25/11/2011· Registered 16/11/2011· I/A 19
  6. RevocacionesPublished 02/06/2011· Registered 24/05/2011· I/A 18
  7. NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 18
  8. RevocacionesPublished 18/04/2011· Registered 07/04/2011· I/A 17
  9. NombramientosPublished 18/04/2011· Registered 07/04/2011· I/A 17
  10. NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 16
  11. NombramientosPublished 28/06/2010· Registered 14/06/2010· I/A 15
  12. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 14
  13. RevocacionesPublished 06/11/2009· Registered 27/10/2009· I/A 13
  14. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 13
  15. RevocacionesPublished 26/06/2009· Registered 16/06/2009· I/A 12
  16. Modificaciones estatutariasPublished 22/05/2009· Registered 11/05/2009· I/A 11
  17. NombramientosPublished 14/05/2009· Registered 30/04/2009· I/A 10

Changes

  1. 10/12/2012Extinción
  2. 16/11/2012Cambio de denominación social

    ICF EQUIPAMENTS SA→EQUIPAMENTS I EDIFICIS DE CATALUNYA SA

  3. 25/11/2011Cambio de domicilio social

    AV GRAN VIA DE LES CORTS CATALANES Num.680 P.5 (BARCELONA)

  4. 22/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2012#2024542
    Extinción
    EQUIPAMENTS I EDIFICIS DE CATALUNYA SA. Extinción. Datos registrales. T 41204 , F 6, S 8, H B 295783, I/A 22 (29.11.12).
  2. 28/11/2012#2005838
    Nombramientos
    EQUIPAMENTS I EDIFICIS DE CATALUNYA SA. Nombramientos. APODERADO: QUER CUMSILLE JOAN LLUIS. Datos registrales. T 41204 , F 5, S 8, H B 295783, I/A 21 (16.11.12).
  3. 16/11/2012#1985317
    Otros conceptos
    EQUIPAMENTS I EDIFICIS DE CATALUNYA SA. Otros conceptos: DECLARACION DE CAMBIO DE ACCIONISTA UNICO,NUEVO ACCIONISTA:GENERALITAT DE CATALUNYA. Datos registrales. T 41204 , F 5, S 8, H B 295783, I/A 20 ( 5.11.12).
  4. 25/11/2011#1476148

    Company name: ICF EQUIPAMENTS SA

    Cambio de denominación socialCambio de domicilio social
    ICF EQUIPAMENTS SA. Cambio de denominación social. EQUIPAMENTS I EDIFICIS DE CATALUNYA SA. Cambio de domicilio social. AV GRAN VIA DE LES CORTS CATALANES Num.680 P.5 (BARCELONA). Datos registrales. T 41204 , F 5, S 8, H B 295783, I/A 19 (16.11.11).
  5. 02/06/2011#1240136

    Company name: ICF EQUIPAMENTS SA

    RevocacionesNombramientos
    ICF EQUIPAMENTS SA. Revocaciones. APODERADO: SALAZAR CANALDA MIQUEL. Nombramientos. PRESIDENTE: ARDERIU MUNILL GEORGINA. SECRETARIO: GARCIA RAMIREZ JOSEP LLUIS. APODERADO: BOIXASA SOLAGRAN JACINT. Datos registrales. T 41204 , F 4, S 8, H B 295783, I/…
  6. 18/04/2011#1176859

    Company name: ICF EQUIPAMENTS SA

    RevocacionesNombramientos
    ICF EQUIPAMENTS SA. Revocaciones. CONSEJERO: ABELAIRA DAPENA AGUSTI JOSE;CARNICER VIDAL MARTI;LOZA XURIACH JOSEP MARIA;MORILLAS ANTOLIN ANDREU;TURU SANTIGOSA INMACULADA. PRESIDENTE: CARNICER VIDAL MARTI. VICEPRESIDEN: MORILLAS ANTOLIN ANDREU. CONSEJE…
  7. 31/08/2010#861682

    Company name: ICF EQUIPAMENTS SA

    Nombramientos
    ICF EQUIPAMENTS SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 41204 , F 3, S 8, H B 295783, I/A 16 (19.08.10).
  8. 28/06/2010#781464

    Company name: ICF EQUIPAMENTS SA

    Nombramientos
    ICF EQUIPAMENTS SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41204 , F 3, S 8, H B 295783, I/A 15 (14.06.10).
  9. 18/11/2009#470547

    Company name: ICF EQUIPAMENTS SA

    Nombramientos
    ICF EQUIPAMENTS SA. Nombramientos. APODERADO: SALAZAR CANALDA MIQUEL. Datos registrales. T 41204 , F 2, S 8, H B 295783, I/A 14 ( 6.11.09).
  10. 06/11/2009#454643

    Company name: ICF EQUIPAMENTS SA

    RevocacionesNombramientos
    ICF EQUIPAMENTS SA. Revocaciones. CONSEJERO: AYALA VARGAS JOSE MARIA. Nombramientos. CONSEJERO: SALAZAR CANALDA MIQUEL. Datos registrales. T 41204 , F 2, S 8, H B 295783, I/A 13 (27.10.09).
  11. 26/06/2009#279014

    Company name: ICF EQUIPAMENTS SA

    Revocaciones
    ICF EQUIPAMENTS SA. Revocaciones. CONSEJERO: VIRGILI OLIVE JORDI. Datos registrales. T 41204 , F 2, S 8, H B 295783, I/A 12 (16.06.09).
  12. 22/05/2009#222738

    Company name: ICF EQUIPAMENTS SA

    Modificaciones estatutarias
    ICF EQUIPAMENTS SA. Modificaciones estatutarias. ART.24.PARAGRAFO 3.-COMISIONES,DELEGACIONES Y APODERAMIENTO. Datos registrales. T 41204 , F 1, S 8, H B 295783, I/A 11 (11.05.09).
  13. 14/05/2009#210908

    Company name: ICF EQUIPAMENTS SA

    Nombramientos
    ICF EQUIPAMENTS SA. Nombramientos. APODERADO: AROLA PEREZ XAVIER;AYALA VARGAS JOSE MARIA. Datos registrales. T 41204 , F 1, S 8, H B 295783, I/A 10 (30.04.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV GRAN VIA DE LES CORTS CATALANES Num.680 P.5 (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