TARJETA SA
Hoja B115430· NIF A58791278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- MARESTAN SL
Legal information
Legal information for TARJETA SA
Activity
TARJETA SA is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 12 November 2010 to 17 October 2016, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- INSTITUTO DE ESTRATEGIA SLPCeased on 17/10/2016ADM.CONCURS.Administrador Concursal
- Tejedor Gonzalez Jose MariaCeased on 17/10/2016REP.ADM.CONCRepresentante del Administrador Concursal
- Martinez Molina AngelaCeased on 07/10/2016Administrador Solidario
- Martinez Molina Pedro AngelCeased on 07/10/2016Administrador Solidario
- Martinez Molina RaquelCeased on 07/10/2016Administrador Solidario
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
MARESTAN SL→TARJETA SA
- 17/10/2016Extinción
Timeline (BORME)
- 17/10/2016#4064370
Company name: MARESTAN SL
RevocacionesExtinciónMARESTAN SL. Revocaciones. ADM.CONCURS.: INSTITUTO DE ESTRATEGIA SLP. REP.ADM.CONC: TEJEDOR GONZALEZ JOSE MARIA. Otros conceptos: JUZGADO MERCANTIL 6 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 364/2015, AUTO FIRME DE FECHA 08/09/2016, CONCLUSION… - 21/12/2015#3640598
Company name: MARESTAN SL
NombramientosMARESTAN SL. Nombramientos. ADM.CONCURS.: INSTITUTO DE ESTRATEGIA SLP. REP.ADM.CONC: TEJEDOR GONZALEZ JOSE MARIA. Otros conceptos: JUZGADO MERCANTIL 6 DE BARCELONA, PROCEDIMIENTO ABREVIADO DE CONCURSO VOLUNTARIO 364/2015, AUTO FIRME DE FECHA 17/06/20… - 12/11/2010#942556
Company name: MARESTAN SL
RevocacionesNombramientosMARESTAN SL. Revocaciones. ADMINISTR.: MARTINEZ MOLINA RAQUEL. Nombramientos. ADM.SOLIDAR.: MARTINEZ MOLINA RAQUEL;MARTINEZ MOLINA ANGELA;MARTINEZ MOLINA PEDRO ANGEL. Datos registrales. T 27168 , F 215, S 8, H B 115430, I/A 7 (29.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.