CENTRAL DE PREFABRICADOS SA

Hoja B18967· NIF A08265605

Struck off · 04/05/2022Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
INDIVIL 4 SA

Legal information

Legal information for CENTRAL DE PREFABRICADOS SA

NIF
Hoja registral
IRUS1000326055876
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 21258 · Folio 135 · Hoja B18967
Former names
INDIVIL 4 SA2009-05-26 → 2022-05-04
StatusExtinguida

Activity

CENTRAL DE PREFABRICADOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 26 May 2009 to 4 May 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/05/2022· Registered 25/04/2022· I/A 18
  2. ExtinciónPublished 04/05/2022· Registered 25/04/2022· I/A 18
  3. Otros conceptosPublished 31/05/2021· Registered 21/05/2021· I/A 17
  4. RevocacionesPublished 01/04/2019· Registered 20/03/2019· I/A 16
  5. NombramientosPublished 01/04/2019· Registered 20/03/2019· I/A 16
  6. NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 15
  7. Cambio de domicilio socialPublished 10/06/2009· Registered 29/05/2009· I/A 14
  8. RevocacionesPublished 26/05/2009· Registered 14/05/2009· I/A 13
  9. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INDIVIL 4 SA→CENTRAL DE PREFABRICADOS SA

  2. 04/05/2022Extinción
  3. 10/06/2009Cambio de domicilio social

    CL BURDEOS Num.22 P.1 PTA.4 (BARCELONA)

Timeline (BORME)

  1. 04/05/2022#6940116

    Company name: INDIVIL 4 SA

    RevocacionesExtinción
    INDIVIL 4 SA. Revocaciones. APODERADO: LOPEZ BOSCH ANTONIO;ESCABIA LLOMBART FERNANDO;ESCABIA LLOMBART FERNANDO. Extinción. Datos registrales. T 21258 , F 135, S 8, H B 18967, I/A 18 (25.04.22).
  2. 31/05/2021#6445875

    Company name: INDIVIL 4 SA

    Otros conceptos
    INDIVIL 4 SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: ACTIUS BURDEOS S.A. Datos registrales. T 21258 , F 135, S 8, H B 18967, I/A 17 (21.05.21).
  3. 01/04/2019#5333463

    Company name: INDIVIL 4 SA

    RevocacionesNombramientos
    INDIVIL 4 SA. Revocaciones. ADM.SOLIDAR.: ESCABIA COSTA FERNANDO;ESCABIA LLOMBART FERNANDO. Nombramientos. ADM.SOLIDAR.: ESCABIA COSTA FERNANDO;ESCABIA LLOMBART FERNANDO. Datos registrales. T 21258 , F 135, S 8, H B 18967, I/A 16 (20.03.19).
  4. 11/04/2014#2763129

    Company name: INDIVIL 4 SA

    Nombramientos
    INDIVIL 4 SA. Nombramientos. ADM.SOLIDAR.: ESCABIA COSTA FERNANDO;ESCABIA LLOMBART FERNANDO. Datos registrales. T 21258 , F 135, S 8, H B 18967, I/A 15 ( 4.04.14).
  5. 10/06/2009#252151

    Company name: INDIVIL 4 SA

    Cambio de domicilio social
    INDIVIL 4 SA. Cambio de domicilio social. CL BURDEOS Num.22 P.1 PTA.4 (BARCELONA). Datos registrales. T 21258 , F 134, S 8, H B 18967, I/A 14 (29.05.09).
  6. 26/05/2009#227335

    Company name: INDIVIL 4 SA

    RevocacionesNombramientos
    INDIVIL 4 SA. Revocaciones. ADM.SOLIDAR.: ESCABIA COSTA FERNANDO;VIDAL GIMENEZ GUZMAN. Nombramientos. ADM.UNICO: ESCABIA COSTA FERNANDO. Datos registrales. T 21258 , F 134, S 8, H B 18967, I/A 13 (14.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BURDEOS Num.22 P.1 PTA.4 (BARCELONA), 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