MANUFACTURAS PETRONIUS SL

Hoja B19857· NIF B08038846

Struck off · 04/07/2019Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
LAPER SA

Legal information

Legal information for MANUFACTURAS PETRONIUS SL

NIF
Hoja registral
IRUS1000334202443
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 33289 · Folio 34 · Hoja B19857
Former names
LAPER SA2012-01-19 → 2019-07-04
StatusExtinguida

Activity

MANUFACTURAS PETRONIUS SL is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 19 January 2012 to 4 July 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/07/2019· Registered 26/06/2019· I/A 27
  2. NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 27
  3. ExtinciónPublished 04/07/2019· Registered 26/06/2019· I/A 27
  4. RevocacionesPublished 24/11/2016· Registered 16/11/2016· I/A 26
  5. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 26
  6. NombramientosPublished 22/01/2014· Registered 16/01/2014· I/A 25
  7. RevocacionesPublished 19/01/2012· Registered 10/01/2012· I/A 24
  8. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 24

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LAPER SA→MANUFACTURAS PETRONIUS SL

  2. 04/07/2019Extinción

Timeline (BORME)

  1. 04/07/2019#5477349

    Company name: LAPER SA

    RevocacionesNombramientosExtinción
    LAPER SA. Revocaciones. ADM.SOLIDAR.: ALARCON GALVEZ JUAN ANTONIO;ALARCON GUILLEN CARLOS. LIQUIDADOR: ALARCON GUILLEN CARLOS. Nombramientos. LIQUIDADOR: ALARCON GUILLEN CARLOS. Extinción. Datos registrales. T 33289 , F 34, S 8, H B 19857, I/A 27 (26.…
  2. 24/11/2016#4123516

    Company name: LAPER SA

    RevocacionesNombramientos
    LAPER SA. Revocaciones. ADM.SOLIDAR.: ALARCON GALVEZ JUAN ANTONIO;ALARCON GALVEZ ANTONIO. Nombramientos. ADM.SOLIDAR.: ALARCON GALVEZ JUAN ANTONIO;ALARCON GUILLEN CARLOS. Datos registrales. T 33289 , F 34, S 8, H B 19857, I/A 26 (16.11.16).
  3. 22/01/2014#2629021

    Company name: LAPER SA

    Nombramientos
    LAPER SA. Nombramientos. APODERAD.SOL: ALARCON GUILLEN CARLOS;ALARCON GUILLEN ALEX. Datos registrales. T 33289 , F 34, S 8, H B 19857, I/A 25 (16.01.14).
  4. 19/01/2012#1542858

    Company name: LAPER SA

    RevocacionesNombramientos
    LAPER SA. Revocaciones. ADM.SOLIDAR.: ALARCON GALVEZ JUAN ANTONIO;ALARCON GALVEZ ANTONIO. Nombramientos. ADM.SOLIDAR.: ALARCON GALVEZ JUAN ANTONIO;ALARCON GALVEZ ANTONIO. Datos registrales. T 33289 , F 33, S 8, H B 19857, I/A 24 (10.01.12).

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 addressRDA SAN ANTONIO 49-51, 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