ESTABLECIMIENTOS MOUCHY SA

Hoja B10675· NIF A08188898

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Guasch Criado Carlos
Former name :
PROLACA SA

Legal information

Legal information for ESTABLECIMIENTOS MOUCHY SA

NIF
Hoja registral
IRUS1000329572275
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 20646 · Folio 58 · Hoja B10675
Former names
PROLACA SA2011-05-04 → 2017-09-14
StatusVigente

Activity

ESTABLECIMIENTOS MOUCHY SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 4 May 2011 to 14 September 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

51 nodes Person Company
ESTABLECIMIENTOS MOUC…Guasch Criado CarlosGuasch Criado CarlosEASY-LOAD SOCIEDAD LIMITADAEASY-LOAD SOCIEDAD L…W-TECNIC S.LW-TECNIC S.LATIVUR'S SLATIVUR'S SLCOMPAÑIA GENERAL DE FERROCARRILES TURISTICOS SACOMPAÑIA GENERAL DE …SERVEIS INTEGRALS D'OBRA PUBLICA I CIVIL COFIMAP SLSERVEIS INTEGRALS D'…SARBOKIN TRADE SLSARBOKIN TRADE SLINGENIERIA Y APLICACIONES ALIMENTARIAS SLINGENIERIA Y APLICAC…LUCK SUPER SLLUCK SUPER SLMULTIEMPRESA DEL MANIPULADO SLMULTIEMPRESA DEL MAN…DERER CIUDAD SLDERER CIUDAD SLTALE FIVE SLTALE FIVE SLEAGLE DALIA SLEAGLE DALIA SLKARFAMA DESARROLLOS SLKARFAMA DESARROLLOS …SENSATIONAL MEMORABLE SLSENSATIONAL MEMORABL…BLASTING PROYECTS S.LBLASTING PROYECTS S.LCATERING DE RESTAURACION PROFESIONAL S.LCATERING DE RESTAURA…ENVASADOS Y MANIPULADOS BARBERA S.LENVASADOS Y MANIPULA…TAKE ELEVEN SERVEIS S.LTAKE ELEVEN SERVEIS …INMOARA2019 S.LINMOARA2019 S.LTETRA LYPSE S.LTETRA LYPSE S.LWEBTECNIC S.LWEBTECNIC S.LGLOBAL LOAD S.LGLOBAL LOAD S.LSOPORTE GENERAL DE GESTION S.LSOPORTE GENERAL DE G…PENINSULAR DE TALLERES MECANICOS S.LPENINSULAR DE TALLER…DAIMERS MANAGEMET S.LDAIMERS MANAGEMET S.L303 CONSULTING GROUP S.L303 CONSULTING GROUP…ATLAS INVESTMENT STRATEGIES S.LATLAS INVESTMENT STR…HAWK SIGHT S.LHAWK SIGHT S.LLINK FACHADAS Y REFORMAS S.LLINK FACHADAS Y REFO…JADE JUNCTION S.LJADE JUNCTION S.LELE EME ESTRATEGIA Y EXPANSION S.LELE EME ESTRATEGIA Y…CREATEBAKERY PREMIUM S.LCREATEBAKERY PREMIUM…ACOMVIDI S.LACOMVIDI S.LFUTURE CONCRETE S.LFUTURE CONCRETE S.LLET'S SWIM TO THE MOON S.LLET'S SWIM TO THE MO…OPTIMIZACION CORPORATIVA DE VANGUARDIA S.LOPTIMIZACION CORPORA…ATLAS INVESTMENT STRATEGIES SLATLAS INVESTMENT STR…INMOARA2019 SLINMOARA2019 SLFRANCATOR EMPORDA SOCIEDAD LIMITADAFRANCATOR EMPORDA SO…PERI INGENIERIA SL EN LIQUIDACIONPERI INGENIERIA SL E…COMPAÑIA AUXILIAR DE SERVICIOS LOGISTICOS SLCOMPAÑIA AUXILIAR DE…PRONITALIX CARS SLPRONITALIX CARS SLINTERVENCIONES MECANICAS REUNIDAS SLINTERVENCIONES MECAN…DILIGENCIA DIDACTICA SLDILIGENCIA DIDACTICA…303 CONSULTING GROUP SL303 CONSULTING GROUP…BEST AGENTES INMOBILIARIOS SLBEST AGENTES INMOBIL…PERI FORMACION SL EN LIQUIDACIONPERI FORMACION SL EN…MAKARMIL SOCIEDAD LIMITADAMAKARMIL SOCIEDAD LI…OBRAS Y CONSTRUCCIONES JESGAR SOCIEDAD LIMITADAOBRAS Y CONSTRUCCION…

Registered actos

  1. Cambio de domicilio socialPublished 14/09/2017· Registered 07/09/2017· I/A 15
  2. RevocacionesPublished 29/08/2017· Registered 22/08/2017· I/A 14
  3. NombramientosPublished 29/08/2017· Registered 22/08/2017· I/A 14
  4. RevocacionesPublished 20/11/2014· Registered 12/11/2014· I/A 13
  5. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 13
  6. Modificaciones estatutariasPublished 20/11/2014· Registered 12/11/2014· I/A 13
  7. RevocacionesPublished 04/05/2011· Registered 16/04/2011· I/A 10
  8. NombramientosPublished 04/05/2011· Registered 16/04/2011· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROLACA SA→ESTABLECIMIENTOS MOUCHY SA

  2. 14/09/2017Cambio de domicilio social

    CL PAU CLARIS Num.115 P.AT PTA.6 (BARCELONA)

  3. 20/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2017#4541055

    Company name: PROLACA SA

    Cambio de domicilio social
    PROLACA SA. Cambio de domicilio social. CL PAU CLARIS Num.115 P.AT PTA.6 (BARCELONA). Datos registrales. T 20646 , F 58, S 8, H B 10675, I/A 15 ( 7.09.17).
  2. 29/08/2017#4522076

    Company name: PROLACA SA

    RevocacionesNombramientos
    PROLACA SA. Revocaciones. ADM.UNICO: CARRASCO GUTIERREZ ROSARIO. Nombramientos. ADM.UNICO: GUASCH CRIADO CARLOS. Datos registrales. T 20646 , F 58, S 8, H B 10675, I/A 14 (22.08.17).
  3. 20/11/2014#3072905

    Company name: PROLACA SA

    RevocacionesNombramientosModificaciones estatutarias
    PROLACA SA. Revocaciones. CONSEJERO: CARLOS LLORENTE MARCIAL. PRESIDENTE: CARLOS LLORENTE MARCIAL. CONSEJERO: CARRASCO GUTIERREZ ROSARIO. CONS. DELEG.: CARRASCO GUTIERREZ ROSARIO. CONSEJERO: CARLOS FERNANDEZ ELISABET. SECRETARIO: CARLOS FERNANDEZ ELI…
  4. 13/07/2012#1814478

    Company name: PROLACA SA

    PROLACA SA. Otros conceptos: DECLARACION DE PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 20646 , F 57, S 8, H B 10675, I/A 12 ( 3.07.12).
  5. 02/06/2011#1239941

    Company name: PROLACA SA

    PROLACA SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "MONMAL 2003 SL". Datos registrales. T 20646 , F 57, S 8, H B 10675, I/A 11 (17.05.11).
  6. 04/05/2011#1195616

    Company name: PROLACA SA

    RevocacionesNombramientos
    PROLACA SA. Revocaciones. CONSEJERO: RUANO MORALES NICOLAS. CONS. DELEG.: RUANO MORALES NICOLAS. PRESIDENTE: RUANO MORALES NICOLAS. CONSEJERO: MORALES GARCIA ANTONIO;TORNE GOMEZ EUSEBIO. SECRETARIO: TORNE GOMEZ EUSEBIO. Nombramientos. CONSEJERO: CARL…

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 addressCL PAU CLARIS Num.115 P.AT PTA.6 (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