LA PINACOTECA SA

Hoja B49110· NIF A58341355

Struck off · 04/03/2021Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LA PINACOTECA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 23104 · Folio 154 · Hoja B49110
StatusBaja

Activity

LA PINACOTECA 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 12 July 2010 to 4 March 2021, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 04/03/2021· Registered 24/02/2021· I/A 21
  2. NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 21
  3. ExtinciónPublished 04/03/2021· Registered 24/02/2021· I/A 21
  4. RevocacionesPublished 22/01/2020· Registered 14/01/2020· I/A 20
  5. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 20
  6. RevocacionesPublished 25/08/2015· Registered 17/08/2015· I/A 19
  7. NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 19
  8. Modificaciones estatutariasPublished 05/02/2014· Registered 28/01/2014· I/A 18
  9. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 17

Changes

  1. 04/03/2021Extinción
  2. 05/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2021#6290238
    RevocacionesNombramientosExtinción
    LA PINACOTECA SA. Revocaciones. ADM.UNICO: CAMUERA URBERUAGA AMELIA. LIQUIDADOR: CAMUERA URBERUAGA AMELIA. Nombramientos. LIQUIDADOR: CAMUERA URBERUAGA AMELIA. Extinción. Datos registrales. T 23104 , F 154, S 8, H B 49110, I/A 21 (24.02.21).
  2. 22/01/2020#5751378
    RevocacionesNombramientos
    LA PINACOTECA SA. Revocaciones. ADM.UNICO: GARCIA GAOS RAFAEL. Nombramientos. ADM.UNICO: CAMUERA URBERUAGA AMELIA. Datos registrales. T 23104 , F 154, S 8, H B 49110, I/A 20 (14.01.20).
  3. 25/08/2015#3475617
    RevocacionesNombramientos
    LA PINACOTECA SA. Revocaciones. ADM.UNICO: GARCIA GAOS RAFAEL. Nombramientos. ADM.UNICO: GARCIA GAOS RAFAEL. Datos registrales. T 23104 , F 154, S 8, H B 49110, I/A 19 (17.08.15).
  4. 05/02/2014#2653157
    Modificaciones estatutarias
    LA PINACOTECA SA. Modificaciones estatutarias. ART.31: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23104 , F 153, S 8, H B 49110, I/A 18 (28.01.14).
  5. 12/07/2010#799212
    Nombramientos
    LA PINACOTECA SA. Nombramientos. ADM.UNICO: GARCIA GAOS RAFAEL. Datos registrales. T 23104 , F 153, S 8, H B 49110, I/A 17 (30.06.10).

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 addressBarcelona
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