MALLA DEL NORTE SA

Hoja B80091· NIF A08197501

Struck off · 23/04/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MALLA DEL NORTE SA

NIF
Hoja registral
IRUS1000315564467
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 24928 · Folio 18 · Hoja B80091
StatusLiquidada

Activity

MALLA DEL NORTE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 31 March 2010 to 23 April 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/04/2015· Registered 15/04/2015· I/A 28
  2. NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 28
  3. ExtinciónPublished 23/04/2015· Registered 15/04/2015· I/A 28
  4. RevocacionesPublished 31/03/2010· Registered 19/03/2010· I/A 27
  5. NombramientosPublished 31/03/2010· Registered 19/03/2010· I/A 27
  6. Modificaciones estatutariasPublished 31/03/2010· Registered 19/03/2010· I/A 27

Changes

  1. 23/04/2015Extinción
  2. 31/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2015#3293657
    RevocacionesNombramientosExtinción
    MALLA DEL NORTE SA. Revocaciones. ADM.UNICO: PIERRE JOSEPH GEORGES MARIE GROS. LIQUIDADOR: PIERRE JOSEPH GEORGES MARIE GROS. Nombramientos. LIQUIDADOR: PIERRE JOSEPH GEORGES MARIE GROS. Extinción. Datos registrales. T 24928 , F 18, S 8, H B 80091, I/…
  2. 31/03/2010#658356
    RevocacionesNombramientosModificaciones estatutarias
    MALLA DEL NORTE SA. Revocaciones. ADM.SOLIDAR.: SORRIUS MIRALLES MARIA ANGELES;ANDREU LARSEN TERESA. Nombramientos. ADM.UNICO: PIERRE JOSEPH GEORGES MARIE GROS. Modificaciones estatutarias. ARTS.10,12,17 Y 20.- MODIFICACION EN LA ESTRUCTURA DEL ORGAN…

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 BALMES Num.76 P.PR PTA.1, 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