GESTIO INTEGRAL DE TRANSIT MATARO SL
Hoja B263081· NIF B63081194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GESTIO INTEGRAL DE TRANSIT MATARO SL
Activity
GESTIO INTEGRAL DE TRANSIT MATARO SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 29 June 2009 to 10 March 2014, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Calpe Marquet NuriaCeased on 28/02/2014PresidenteConsejeroApoderado
- Fernandez Oller JoaquimCeased on 10/03/2014VICEPRESIDENVicepresidenteConsejero
- Andujar Chirleu ManoloCeased on 28/02/2014Consejero
- De Haro Marmolejo Joan AntoniCeased on 28/02/2014Consejero
- Aguilar Camprubi NuriaCeased on 28/02/2014Consejero
- Verjano Roncero Francesc AlonsoCeased on 28/02/2014Consejero
- Fontbona Gil CarlosCeased on 28/02/2014Consejero
- Sabater Virues Joan DidacCeased on 28/02/2014Consejero
- Juvinya Gonzalez CarlaCeased on 30/07/2013Consejero
- Teixido Pont FrancescCeased on 22/11/2011Consejero
- Garcia Caurin Jose VicenteCeased on 22/11/2011Consejero
- Melero Collado FrancescCeased on 22/11/2011Consejero
- Morales Rodriguez JordiCeased on 22/11/2011Consejero
- Fernandez Gonzalez FaustinaCeased on 22/11/2011Consejero
- Verjano Roncero Francisco AlonsoCeased on 22/11/2011Consejero
- De Haro Marmolejo Juan AntonioCeased on 22/11/2011Consejero
Authorised representatives
Former
- Fernandez Rodriguez CesarCeased on 28/02/2014Apoderado
Auditors
Former
- BDO AUDITORES SLCeased on 28/02/2014Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 10/03/2014· Registered 28/02/2014· I/A 20
- RevocacionesPublished 06/08/2013· Registered 30/07/2013· I/A 18
- NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 18
- NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 17
- RevocacionesPublished 05/12/2011· Registered 22/11/2011· I/A 16
- NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 16
- RevocacionesPublished 22/06/2010· Registered 10/06/2010· I/A 15
- NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 15
- RevocacionesPublished 29/06/2009· Registered 16/06/2009· I/A 14
- NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 14
Changes
- 10/03/2014Extinción
Timeline (BORME)
- 10/03/2014#2708215Extinción
GESTIO INTEGRAL DE TRANSIT MATARO SL. Extinción. Datos registrales. T 42990 , F 42, S 8, H B 263081, I/A 20 (28.02.14).
- 30/10/2013#2515084
GESTIO INTEGRAL DE TRANSIT MATARO SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: PROMOCIONS URBANISTIQUES DE MATARO SA. Datos registrales. T 42990 , F 42, S 8, H B 263081, I/A 19 (23.10.13).
- 06/08/2013#2402562RevocacionesNombramientos
GESTIO INTEGRAL DE TRANSIT MATARO SL. Revocaciones. CONSEJERO: JUVINYA GONZALEZ CARLA. Nombramientos. CONSEJERO: ANDUJAR CHIRLEU MANOLO. Datos registrales. T 42990 , F 42, S 8, H B 263081, I/A 18 (30.07.13).
- 27/04/2012#1703410Nombramientos
GESTIO INTEGRAL DE TRANSIT MATARO SL. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SL. Datos registrales. T 42990 , F 42, S 8, H B 263081, I/A 17 (17.04.12).
- 05/12/2011#1487915RevocacionesNombramientos
GESTIO INTEGRAL DE TRANSIT MATARO SL. Revocaciones. CONSEJERO: DE HARO MARMOLEJO JUAN ANTONIO. VICEPRESIDEN: DE HARO MARMOLEJO JUAN ANTONIO. CONSEJERO: VERJANO RONCERO FRANCISCO ALONSO;FERNANDEZ GONZALEZ FAUSTINA;GARCIA CAURIN JOSE VICENTE;SABATER VI… - 22/06/2010#773109RevocacionesNombramientos
GESTIO INTEGRAL DE TRANSIT MATARO SL. Revocaciones. CONSEJERO: NONELL CARULLA OCTAVIO. Nombramientos. CONSEJERO: FERNANDEZ OLLER JOAQUIM. Datos registrales. T 35354 , F 206, S 8, H B 263081, I/A 15 (10.06.10).
- 29/06/2009#280885RevocacionesNombramientos
GESTIO INTEGRAL DE TRANSIT MATARO SL. Revocaciones. CONSEJERO: BATISTA GAZQUEZ JOSE ORIOL. PRESIDENTE: BATISTA GAZQUEZ JOSE ORIOL. APODERADO: BATISTA GAZQUEZ JOSE ORIOL. Nombramientos. CONSEJERO: MELERO COLLADO FRANCESC. APODERADO: MELERO COLLADO FRA…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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.