EXTRUSISTEMAS BARCELONA SA

Hoja B124257· NIF A60740883

Struck off · 26/08/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXTRUSISTEMAS BARCELONA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Quirze del Vallès
Register referenceTomo 35270 · Folio 99 · Hoja B124257
StatusBaja

Activity

EXTRUSISTEMAS BARCELONA SA is a Sociedad Anónima (SA) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 30 June 2010 to 26 August 2014, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 26/08/2014· Registered 18/08/2014· I/A 17
  2. RevocacionesPublished 07/12/2011· Registered 25/11/2011· I/A 16
  3. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 15
  4. RevocacionesPublished 30/06/2010· Registered 18/06/2010· I/A 14

Changes

  1. 26/08/2014Extinción

Timeline (BORME)

  1. 26/08/2014#2945437
    Extinción
    EXTRUSISTEMAS BARCELONA SA. Otros conceptos: JUZGADO MERCANTIL 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 701/2012, AUTO FIRME DE FECHA 11/02/2013, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Extinción. Datos r…
  2. 07/12/2011#1491426
    Revocaciones
    EXTRUSISTEMAS BARCELONA SA. Revocaciones. COMS.SEGUIM.: EXAL SL;LACADOS DEL VALLES SL;FUSTER INGENIEROS SL. Suspensión de pagos. CANCELACION. Datos registrales. T 35270 , F 99, S 8, H B 124257, I/A 16 (25.11.11).
  3. 30/06/2010#785307
    Nombramientos
    EXTRUSISTEMAS BARCELONA SA. Nombramientos. APODERADO: PEREZ PEREZ JOSE LUIS. Datos registrales. T 35270 , F 98, S 8, H B 124257, I/A 15 (18.06.10).
  4. 30/06/2010#785306
    Revocaciones
    EXTRUSISTEMAS BARCELONA SA. Revocaciones. APODERADO: FUSTER RENAU JOSE LUIS;PEREZ PEREZ JOSE LUIS. Datos registrales. T 35270 , F 98, S 8, H B 124257, I/A 14 (18.06.10).

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 addressSant Quirze del Vallès, 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

Insolvency · concursos

  1. Declaración de concurso05/03/2013
    ⚖️ Juzgado de lo Mercantil n.º 3 de BarcelonaProc. 701/2012

    Doña Natalia Ramos Laín, Secretaria Judicial del Juzgado de lo Mercantil n.º 3 de Barcelona. Hago saber: Que en dicho Juzgado se tramitan los autos 701/2012, de solicitud de declaración de concurso voluntario de acreedores, en el que se ha dictado auto declarando en estado de concurso a la entidad Extrusistemas Barcelona SA, y acordando en la misma resolución la conclusión del concurso por insuficiencia de masa activa. Número de asunto: Concurso voluntario 701/2012 Sección C5. Nig del procedimiento: 08019 471 2012 8005093. Entidad instante: Extrusistemas Barcelona SA, con CIF n.° A60740883. Fecha del auto de declaración y conclusión: 11 de febrero de 2013. Barcelona, 13 de febrero de 2013.- La Secretaria Judicial.

    BOE-B-2013-8537 ↗
See the full case