INDUSTRIAL SHETUG SA
Hoja B72234· NIF A08550758
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INDUSTRIAL SHETUG SA
Activity
INDUSTRIAL SHETUG SA is a Sociedad Anónima (SA) with its registered office in Vilassar de Mar (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 27 February 2009 to 7 September 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Marco FerreroCeased on 23/04/2010Administrador Único
- Bianca FerreroCeased on 10/07/2009Administrador Solidario
Auditors
Current
- ALCAIN Y RIBA AUDITORES SASince 17/02/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 30
- DisoluciónPublished 05/05/2010· Registered 23/04/2010· I/A 30
- NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 29
- RevocacionesPublished 22/07/2009· Registered 10/07/2009· I/A 28
- NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 28
- NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 27
Changes
- 05/05/2010Disolución
Timeline (BORME)
- 07/09/2010#869147
INDUSTRIAL SHETUG SA. Otros conceptos: JUZGADO MERCANTIL 1 BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 591/2009, SECCION G,AUTO No 356/2010, FIRME, DE FECHA 22 DE JULIO DE 2010, POR EL QUE SE APRUEBA EL ARCHIVO DE LA PIEZA DE CALIFICACION. Datos reg… - 05/05/2010#706462RevocacionesDisolución
INDUSTRIAL SHETUG SA. Revocaciones. ADM.UNICO: MARCO FERRERO. Otros conceptos: JUZGADO MERCANTIL 1 DE BARCELONA,PROCEDIMIENTO CONCURSO VOLUNTARIO 591/2009 SECCION G,AUTO FIRME,DE FECHA 18 DE MARZO DE 2010,DE APERTURA DE LA FASE DE LIQUIDACION DE LA S… - 14/12/2009#508080Nombramientos
INDUSTRIAL SHETUG SA. Nombramientos. ADM.CONCURS.: FRANCO CORRONS PEDRO. Otros conceptos: JUZGADO MERCANTIL 1 BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 591/2009 SECCION G, AUTO FIRME DE FECHA 29 DE SEPTIEMBRE DE 2.009, DECLARACION DE CONCURSO VOLU… - 22/07/2009#313767RevocacionesNombramientos
INDUSTRIAL SHETUG SA. Revocaciones. ADM.SOLIDAR.: MARCO FERRERO;BIANCA FERRERO. Nombramientos. ADM.UNICO: MARCO FERRERO. Datos registrales. T 34671 , F 103, S 8, H B 72234, I/A 28 (10.07.09).
- 27/02/2009#94144Nombramientos
INDUSTRIAL SHETUG SA. Nombramientos. AUDIT.CUENT.: ALCAIN Y RIBA AUDITORES SA. Datos registrales. T 34671 , F 103, S 8, H B 72234, I/A 27 (17.02.09).
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.