MANUFACTURAS ANDREU SA

Hoja B74755· NIF A08528622

Struck off · 23/05/2019Barcelona
Registered address :
Activity :
Confección de otras prendas de vestir y accesorios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MANUFACTURAS ANDREU SA

NIF
Hoja registral
IRUS1000315657880
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 24757 · Folio 145 · Hoja B74755
StatusLiquidada

Activity

MANUFACTURAS ANDREU SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). The Spanish commercial register has published 10 filings for this company, from 8 August 2012 to 23 May 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1419 · Confección de otras prendas de vestir y accesorios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 23/05/2019· Registered 15/05/2019· I/A 24
  2. ExtinciónPublished 23/05/2019· Registered 15/05/2019· I/A 24
  3. Modificaciones estatutariasPublished 24/08/2018· Registered 17/08/2018· I/A 23
  4. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 22
  5. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 21
  6. RevocacionesPublished 26/12/2013· Registered 18/12/2013· I/A 20
  7. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 20
  8. Modificaciones estatutariasPublished 26/12/2013· Registered 18/12/2013· I/A 20
  9. Cambio de domicilio socialPublished 26/12/2013· Registered 18/12/2013· I/A 20
  10. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 19

Changes

  1. 23/05/2019Extinción
  2. 24/08/2018Modificaciones estatutarias
  3. 26/12/2013Cambio de domicilio social

    CL PERE IV Num.98 (BARCELONA)

  4. 26/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2019#5408392
    Escisión totalExtinción
    MANUFACTURAS ANDREU SA. Escisión total. Sociedades beneficiarias de la escisión: DAIKANYAMA CAPITAL S.L. MANUFACTURAS ANDREU S.L. Extinción. Datos registrales. T 24757 , F 145, S 8, H B 74755, I/A 24 (15.05.19).
  2. 24/08/2018#5023412
    Modificaciones estatutarias
    MANUFACTURAS ANDREU SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5 Y 8 DE LOS ESTATUTOS SOCIALES. CREACION DE CLASES DE ACCIONES. Datos registrales. T 24757 , F 144, S 8, H B 74755, I/A 23 (17.08.18).
  3. 24/09/2015#3512278
    Nombramientos
    MANUFACTURAS ANDREU SA. Nombramientos. APODERAD.SOL: ASPA ARRANZ ANDREU. Datos registrales. T 24757 , F 143, S 8, H B 74755, I/A 22 (16.09.15).
  4. 24/09/2015#3512277
    Nombramientos
    MANUFACTURAS ANDREU SA. Nombramientos. APODERAD.SOL: ASPA ARRANZ XAVIER. Datos registrales. T 24757 , F 142, S 8, H B 74755, I/A 21 (16.09.15).
  5. 26/12/2013#2601272
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MANUFACTURAS ANDREU SA. Revocaciones. CONSEJERO: ARRANZ ANDREU MARIA. SECRETARIO: ARRANZ ANDREU MARIA. CONS. DELEG.: ARRANZ ANDREU MARIA. CONSEJERO: ANDREU MAGRIÑA MONTSERRAT. PRESIDENTE: ANDREU MAGRIÑA MONTSERRAT. CONSEJERO: ANDREU MAGRIÑA MARIA;ASP…
  6. 08/08/2012#1851063
    Nombramientos
    MANUFACTURAS ANDREU SA. Nombramientos. CONSEJERO: ARRANZ ANDREU MARIA. SECRETARIO: ARRANZ ANDREU MARIA. CONS. DELEG.: ARRANZ ANDREU MARIA. CONSEJERO: ANDREU MAGRIÑA MONTSERRAT. PRESIDENTE: ANDREU MAGRIÑA MONTSERRAT. CONSEJERO: ANDREU MAGRIÑA MARIA;AS…

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 PERE IV Num.98 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Confección de otras prendas de vestir y accesorios — are listed together.

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