ACCESORIOS Y RECAMBIOS INDUSTRIALES SA
Hoja B115917· NIF A58426404
- Registered address :
- Legal form :
- SICAV
- Former name :
- MARKT INVERSIONES SICAV SA
Legal information
Legal information for ACCESORIOS Y RECAMBIOS INDUSTRIALES SA
Activity
ACCESORIOS Y RECAMBIOS INDUSTRIALES SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 18 August 2011 to 12 November 2014, across 2 distinct types of filing.
Directors and representatives
Directors
Former
- Oriola Rey SalvadorCeased on 03/11/2014PresidenteConsejero
- Balcells Raventos Maria TeresaCeased on 03/11/2014ConsejeroSecretario
- Canals Cerda ManuelCeased on 03/11/2014Consejero
- Farre Domingo Francisco JavierCeased on 03/11/2014Consejero
- Farre Domingo PresentacioCeased on 03/11/2014Consejero
Auditors
Former
- PRICEWATERHOUSECOOPERS AUDITORES SLCeased on 03/11/2014Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 12/11/2014· Registered 03/11/2014· I/A 32
- NombramientosPublished 14/12/2012· Registered 29/11/2012· I/A 31
- NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 30
Changes
- —Cambio de denominación social (Registro Mercantil)
MARKT INVERSIONES SICAV SA→ACCESORIOS Y RECAMBIOS INDUSTRIALES SA
- 12/11/2014Extinción
Timeline (BORME)
- 12/11/2014#3057064
Company name: MARKT INVERSIONES SICAV SA
ExtinciónMARKT INVERSIONES SICAV SA. Extinción. Datos registrales. T 27290 , F 37, S 8, H B 115917, I/A 32 ( 3.11.14).
- 14/12/2012#2036763
Company name: MARKT INVERSIONES SICAV SA
NombramientosMARKT INVERSIONES SICAV SA. Nombramientos. CONSEJERO: ORIOLA REY SALVADOR. PRESIDENTE: ORIOLA REY SALVADOR. CONSEJERO: CANALS CERDA MANUEL;FARRE DOMINGO FRANCISCO JAVIER;FARRE DOMINGO PRESENTACIO;BALCELLS RAVENTOS MARIA TERESA. SECRETARIO: BALCELLS R… - 18/08/2011#1347050
Company name: MARKT INVERSIONES SICAV SA
NombramientosMARKT INVERSIONES SICAV SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 27290 , F 36, S 8, H B 115917, I/A 30 ( 8.08.11).
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
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
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.