FILATURES D'AVINYO SA
Hoja B65782
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FILATURES D'AVINYO SA
Activity
FILATURES D'AVINYO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 26 February 2009 to 8 January 2013, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sallent Roig InmaculadaCeased on 27/12/2012Administrador Concursal
- Marroquin Sagales VictorCeased on 27/12/2012Administrador Concursal
Directors network map
Registered actos
- RevocacionesPublished 08/01/2013· Registered 27/12/2012· I/A 39
- ExtinciónPublished 08/01/2013· Registered 27/12/2012· I/A 39
- RevocacionesPublished 12/04/2010· Registered 26/03/2010· I/A 38
- DisoluciónPublished 12/04/2010· Registered 26/03/2010· I/A 38
- Modificaciones estatutariasPublished 26/02/2009· Registered 16/02/2009· I/A 37
Timeline (BORME)
- 08/01/2013#10453316RevocacionesExtinción
FILATURES D'AVINYO SA. Revocaciones. ADM.CONCURS.: SALLENT ROIG INMACULADA;MARROQUIN SAGALES VICTOR. Otros conceptos: JUZGADO MERCANTIL 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 666/2008, AUTO FIRME DE FECHA 22/11/2012, CONCLUSION DEL CONCURS… - 12/04/2010#670908RevocacionesDisolución
FILATURES D'AVINYO SA. Revocaciones. CONSEJERO: MICHEL DESCHEEMAEKER. PRESIDENTE: MICHEL DESCHEEMAEKER. CONSEJERO: PERARNAU CASAS JOAQUIN. SECRETARIO: PERARNAU CASAS JOAQUIN. CONSEJERO: JEROME FLIPO;PHILIPPE MICHEL J DESCHEEMAECKER. Otros conceptos: … - 26/02/2009#91608Modificaciones estatutarias
FILATURES D'AVINYO SA. Modificaciones estatutarias. ARTS.7,16 Y 19.- CAMBIO DE LA NATURALEZA DE LAS ACCIONES. Datos registrales. T 30352 , F 139, S 8, H B 65782, I/A 37 (16.02.09).
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 — Barcelona — are listed together, with their address.