ESPECTACLES D'ANGLES SA
Hoja GI3287· NIF A17043829
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- ARCILLAS DE BREDA SOCIEDAD ANONIMA
Legal information
Legal information for ESPECTACLES D'ANGLES SA
Activity
ESPECTACLES D'ANGLES SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 8 October 2009 to 22 February 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Margarita Marti CampsCeased on 24/09/2013PresidenteConsejero Delegado
- Joan Marti CasadellaCeased on 29/09/2009Presidente
- Fausto Marti CampsCeased on 24/09/2013Consejero
- Cristina Marti CampsCeased on 24/09/2013Secretario
Auditors
Former
- Ceased on 12/02/2016
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
ARCILLAS DE BREDA SOCIEDAD ANONIMA→ESPECTACLES D'ANGLES SA
- 22/02/2016Extinción
- 04/10/2013Cambio de denominación social
ARCILLAS DE BREDA SOCIEDAD ANONIMA→ARCILLAS DE BREDA SOCIEDAD ANONIMA EN LIQUIDACION
- 04/10/2013Disolución
Timeline (BORME)
- 22/02/2016#3726668
Company name: ARCILLAS DE BREDA SOCIEDAD ANONIMA
ExtinciónARCILLAS DE BREDA SOCIEDAD ANONIMA. Situación concursal. Procedimiento concursal 698/2012. FIRME: Si, Fecha de resolución 22/01/2016. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 1 MERCANTIL GIRONA. Juez: HUGO NOVALES BILBAO… - 29/04/2014#2784049
Company name: ARCILLAS DE BREDA SOCIEDAD ANONIMA EN LIQUIDACION
Situación concursalARCILLAS DE BREDA SOCIEDAD ANONIMA EN LIQUIDACION. Situación concursal. Procedimiento concursal 68/2012. FIRME: Si, Fecha de resolución 25/04/2013. Auto de aprobación del plan de liquidación. Juzgado: num. 1 MERCANTIL GIRONA. Juez: HUGO NOVALES BILBA… - 04/10/2013#2476684
Company name: ARCILLAS DE BREDA SOCIEDAD ANONIMA EN LIQUIDACION
Ceses/DimisionesDisoluciónARCILLAS DE BREDA SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Presidente: MARGARITA MARTI CAMPS. Secretario: CRISTINA MARTI CAMPS. Consejero: FAUSTO MARTI CAMPS. Situación concursal. Procedimiento concursal 698/2012. FIRME: Si, Fecha de resolu… - 23/01/2012#1548738
Company name: ARCILLAS DE BREDA SOCIEDAD ANONIMA
NombramientosARCILLAS DE BREDA SOCIEDAD ANONIMA. Nombramientos. Auditor: IMAFIEL AUDITORES ASOCIADOS SL. Datos registrales. T 179 , F 174, S 8, H GI 3287, I/A 16 (10.01.12).
- 08/10/2009#412681
Company name: ARCILLAS DE BREDA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosARCILLAS DE BREDA SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: JOAN MARTI CASADELLA. Secretario: MARGARITA MARTI CAMPS. Nombramientos. Presidente: MARGARITA MARTI CAMPS. Secretario: CRISTINA MARTI CAMPS. Consejero: FAUSTO MARTI CAMPS. Con.Delegado…
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 — Girona — are listed together, with their address.