IMPORT MESTRAL SOCIEDAD LIMITADA

Hoja T42491· NIF B55538151

Struck off · 24/08/2016Tarragona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
185 000,00 €
Incorporation :
28/03/2011

Legal information

Legal information for IMPORT MESTRAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415151357
Legal formSociedad Limitada (SL)
Share capital185 000,00 €
Incorporation date28/03/2011
Register referenceTomo 2606 · Folio 143 · Hoja T42491
StatusLiquidada

Activity

IMPORT MESTRAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 28 March 2011. The Spanish commercial register has published 11 filings for this company, from 28 March 2011 to 24 August 2016, across 5 distinct types of filing. Its registered share capital is 185 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

LA FABRICACION Y/O COMERCIALIZACION DE ARTICULOS MECANICOS, ELECTROMECANICOS Y MANODOMESTICOS PARA EL HOGAR, DECORACION, USO PERSONAL MENAJE, FERRETERIA, ADORNO, REGALO O RECLAMO.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
IMPORT MESTRAL SOCIED…Pascual Claramunt Juan MarcosPascual Claramunt Ju…INMOBILIARIA URBANIZADORA SAINMOBILIARIA URBANIZ…

Registered actos

  1. Ceses/DimisionesPublished 24/08/2016· Registered 17/08/2016· I/A 5
  2. NombramientosPublished 24/08/2016· Registered 17/08/2016· I/A 5
  3. DisoluciónPublished 24/08/2016· Registered 17/08/2016· I/A 5
  4. ExtinciónPublished 24/08/2016· Registered 17/08/2016· I/A 5
  5. Ceses/DimisionesPublished 14/08/2015· Registered 10/08/2015· I/A 4
  6. NombramientosPublished 14/08/2015· Registered 10/08/2015· I/A 4
  7. Ceses/DimisionesPublished 22/01/2015· Registered 14/01/2015· I/A 3
  8. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 3
  9. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 2
  10. ConstituciónPublished 28/03/2011· Registered 17/03/2011· I/A 1
  11. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 1

Changes

  1. 24/08/2016Disolución
  2. 24/08/2016Extinción

Capital · events

  1. 28/03/2011Constitución
    Initial capital: 185 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/08/2016#4000694
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPORT MESTRAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PASCUAL CLARAMUNT JUAN MARCOS. Nombramientos. Liquidador: PASCUAL CLARAMUNT JUAN MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 2606 , F 143, S 8, H T 42491, I/A 5 (17.0…
  2. 14/08/2015#3465410
    Ceses/DimisionesNombramientos
    IMPORT MESTRAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PASCUAL CLARAMUNT JUAN MARCOS. Nombramientos. Adm. Unico: PASCUAL CLARAMUNT JUAN MARCOS. Datos registrales. T 2606 , F 143, S 8, H T 42491, I/A 4 (10.08.15).
  3. 22/01/2015#3154074
    Ceses/DimisionesNombramientos
    IMPORT MESTRAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUGRAÑES ESCUDE MARIA ELISA. Nombramientos. Adm. Unico: PASCUAL CLARAMUNT JUAN MARCOS. Otros conceptos: Modificado el artículo 17º de los Estatutos sociales.- Duración del cargo de los A…
  4. 28/03/2011#1143324
    Nombramientos
    IMPORT MESTRAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: QUESADA AMBROS ENRIQUE. Datos registrales. T 2606 , F 141, S 8, H T 42491, I/A 2 (17.03.11).
  5. 28/03/2011#1143323
    ConstituciónNombramientos
    IMPORT MESTRAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: LA FABRICACION Y/O COMERCIALIZACION DE ARTICULOS MECANICOS, ELECTROMECANICOS Y MANODOMESTICOS PARA EL HOGAR, DECORACION, USO PERSONAL MENAJE, FERRETERIA,…

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· Incorporated 2011

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 addressRBLA NOVA, 111, 3º 1º (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector