MALLAS APRESTADAS SA

Hoja B118603· NIF A08258675

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cabanes Borras Jordi

Legal information

Legal information for MALLAS APRESTADAS SA

NIF
Hoja registral
IRUS1000315566469
Legal formSociedad Anónima (SA)
LocalitySabadell
Phone
Register referenceTomo 36530 · Folio 6 · Hoja B118603
StatusVigente

Activity

MALLAS APRESTADAS SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 24 May 2010 to 10 December 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MALLAS APRESTADAS SACabanes Borras JordiCabanes Borras Jordi

Registered actos

  1. Cambio de domicilio socialPublished 10/12/2012· Registered 29/11/2012· I/A 17
  2. RevocacionesPublished 24/05/2010· Registered 12/05/2010· I/A 16
  3. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 16
  4. Modificaciones estatutariasPublished 24/05/2010· Registered 12/05/2010· I/A 16

Changes

  1. 10/12/2012Cambio de domicilio social

    CL MONTSERRAT,22-26 P.BJ (SABADELL)

  2. 24/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2012#2024530
    Cambio de domicilio social
    MALLAS APRESTADAS SA. Cambio de domicilio social. CL MONTSERRAT,22-26 P.BJ (SABADELL). Datos registrales. T 36530 , F 6, S 8, H B 118603, I/A 17 (29.11.12).
  2. 24/05/2010#731564
    RevocacionesNombramientosModificaciones estatutarias
    MALLAS APRESTADAS SA. Revocaciones. ADM.UNICO: CABANES BORRAS JORDI. Nombramientos. ADM.UNICO: CABANES BORRAS JORDI. Modificaciones estatutarias. ART.20.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36530 , F 6…

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 MONTSERRAT, 22-26 P.BJ (SABADELL), Sabadell, 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