GRUPPO EMME DUE SA

Hoja B113643· NIF A58652124

Struck off · 22/02/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
TEAM SERVICE AUTO LOGISTIC GROUP SA

Legal information

Legal information for GRUPPO EMME DUE SA

NIF
Hoja registral
IRUS1000331509341
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 38168 · Folio 163 · Hoja B113643
Former names
TEAM SERVICE AUTO LOGISTIC GROUP SA2010-04-26 → 2013-02-22
StatusVigente

Activity

GRUPPO EMME DUE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 26 April 2010 to 22 February 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 22/02/2013· Registered 12/02/2013· I/A 25
  2. NombramientosPublished 22/02/2013· Registered 12/02/2013· I/A 25
  3. ExtinciónPublished 22/02/2013· Registered 12/02/2013· I/A 25
  4. RevocacionesPublished 10/08/2011· Registered 01/08/2011· I/A 24
  5. NombramientosPublished 10/08/2011· Registered 01/08/2011· I/A 24
  6. RevocacionesPublished 17/02/2011· Registered 04/02/2011· I/A 23
  7. NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 23
  8. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 22

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TEAM SERVICE AUTO LOGISTIC GROUP SA→GRUPPO EMME DUE SA

  2. 22/02/2013Extinción

Timeline (BORME)

  1. 22/02/2013#2140002

    Company name: TEAM SERVICE AUTO LOGISTIC GROUP SA

    RevocacionesNombramientosExtinción
    TEAM SERVICE AUTO LOGISTIC GROUP SA. Revocaciones. CONSEJERO: TARRAGONA MASANA DANIEL. SECRETARIO: TARRAGONA MASANA DANIEL. CONS.DEL.MAN: TARRAGONA MASANA DANIEL. CONSEJERO: DEL PESO TARANCO JESUS. CONS.DEL.MAN: DEL PESO TARANCO JESUS. CONSEJERO: MAN…
  2. 10/08/2011#1337567

    Company name: TEAM SERVICE AUTO LOGISTIC GROUP SA

    RevocacionesNombramientos
    TEAM SERVICE AUTO LOGISTIC GROUP SA. Revocaciones. CONSEJERO: SERRALLONGA TINTORE CONSTANTI. PRESIDENTE: SERRALLONGA TINTORE CONSTANTI. CONS.DEL.MAN: SERRALLONGA TINTORE CONSTANTI. Nombramientos. CONSEJERO: BENGURIA CALERA PABLO. PRESIDENTE: BENGURIA…
  3. 17/02/2011#1076863

    Company name: TEAM SERVICE AUTO LOGISTIC GROUP SA

    RevocacionesNombramientos
    TEAM SERVICE AUTO LOGISTIC GROUP SA. Revocaciones. CONSEJERO: ROBLES LLAMAZARES JUAN PEDRO. CONS.DEL.MAN: ROBLES LLAMAZARES JUAN PEDRO. Nombramientos. CONSEJERO: DEL PESO TARANCO JESUS. CONS.DEL.MAN: DEL PESO TARANCO JESUS. CONSEJERO: MANZANO GARCIA …
  4. 26/04/2010#691087

    Company name: TEAM SERVICE AUTO LOGISTIC GROUP SA

    Nombramientos
    TEAM SERVICE AUTO LOGISTIC GROUP SA. Nombramientos. CONSEJERO: TARRAGONA MASANA DANIEL. SECRETARIO: TARRAGONA MASANA DANIEL. CONS.DEL.MAN: TARRAGONA MASANA DANIEL. Datos registrales. T 38168 , F 162, S 8, H B 113643, I/A 22 (14.04.10).

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 addressBALMES 413, 10., 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