MASIA CUBELLES SA
Hoja B43670· NIF A58327073
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MASIA CUBELLES SA
Activity
MASIA CUBELLES SA is a Sociedad Anónima (SA) with its registered office in Cubelles (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 15 April 2011 to 14 January 2013, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Casanovas Ruiz AgustinCeased on 03/01/2013Administrador Solidario
- Zumel Repiso LuisCeased on 03/01/2013Administrador Solidario
- Casanovas Ruiz AgustiCeased on 03/01/2013Liquidador
Directors network map
Registered actos
- RevocacionesPublished 14/01/2013· Registered 03/01/2013· I/A 10
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 10
- ExtinciónPublished 14/01/2013· Registered 03/01/2013· I/A 10
- RevocacionesPublished 15/04/2011· Registered 05/04/2011· I/A 9
- NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 9
Changes
- 14/01/2013Extinción
Timeline (BORME)
- 14/01/2013#2066327RevocacionesNombramientosExtinción
MASIA CUBELLES SA. Revocaciones. ADM.SOLIDAR.: CASANOVAS RUIZ AGUSTIN;ZUMEL REPISO LUIS. Nombramientos. LIQUIDADOR: CASANOVAS RUIZ AGUSTI. Extinción. Datos registrales. T 22826 , F 62, S 8, H B 43670, I/A 10 ( 3.01.13).
- 15/04/2011#1174017RevocacionesNombramientos
MASIA CUBELLES SA. Revocaciones. ADM.SOLIDAR.: CASANOVAS RUIZ AGUSTIN;ZUMEL REPISO LUIS. Nombramientos. ADM.SOLIDAR.: CASANOVAS RUIZ AGUSTIN;ZUMEL REPISO LUIS. Datos registrales. T 22826 , F 62, S 8, H B 43670, I/A 9 ( 5.04.11).
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
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.