EXACTOMAT SA

Hoja B7296· NIF A08960262

Struck off · 07/12/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXACTOMAT SA

NIF
Hoja registral
IRUS1000329842887
Legal formSociedad Anónima (SA)
LocalitySant Adrià de Besòs
Register referenceTomo 30626 · Folio 88 · Hoja B7296
StatusLiquidada

Activity

EXACTOMAT SA is a Sociedad Anónima (SA) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 6 May 2009 to 7 December 2012, across 5 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 07/12/2012· Registered 26/11/2012· I/A 18
  2. RevocacionesPublished 23/02/2012· Registered 14/02/2012· I/A 17
  3. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 17
  4. DisoluciónPublished 23/02/2012· Registered 14/02/2012· I/A 17
  5. RevocacionesPublished 06/05/2009· Registered 24/04/2009· I/A 16
  6. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 16
  7. Modificaciones estatutariasPublished 06/05/2009· Registered 24/04/2009· I/A 16

Changes

  1. 07/12/2012Extinción
  2. 23/02/2012Disolución
  3. 06/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2012#2022116
    Extinción
    EXACTOMAT SA. Extinción. Datos registrales. T 30626 , F 88, S 8, H B 7296, I/A 18 (26.11.12).
  2. 23/02/2012#1606924
    RevocacionesNombramientosDisolución
    EXACTOMAT SA. Revocaciones. ADM.UNICO: PRATS MOLINA JOANA. Nombramientos. LIQUIDADOR: PRATS MOLINA JOANA. Disolución. Voluntaria. Datos registrales. T 30626 , F 88, S 8, H B 7296, I/A 17 (14.02.12).
  3. 06/05/2009#200075
    RevocacionesNombramientosModificaciones estatutarias
    EXACTOMAT SA. Revocaciones. ADM.UNICO: NAVARRO MOLINA JOSE. Nombramientos. ADM.UNICO: PRATS MOLINA JOANA. Modificaciones estatutarias. ARTICULO 31: RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 30626 , F 88, S 8, H B 7296, I/A 16 (24…

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 addressJOVELLANOS, 79, LOCAL 3, BARCELONA, SANT ADRIA DE BESOS
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