MB FILTROS SL
Hoja B120772· NIF B60671385
- Registered address :
- Activity :
- Fabricación de maquinaria de ventilación y refrigeración no doméstica
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MB FILTROS SL
Activity
MB FILTROS SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria de ventilación y refrigeración no doméstica” (CNAE 2825). The Spanish commercial register has published 7 filings for this company, from 4 November 2013 to 25 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2825 · Fabricación de maquinaria de ventilación y refrigeración no doméstica
Directors and representatives
Directors
Former
- Bonastre Casals XavierCeased on 30/11/2015ADMINISTR.Administrador
- Marti Cazorla ClaudioCeased on 17/06/2021Liquidador
Authorised representatives
Former
- Zamorano Subira Maria LourdesCeased on 17/06/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/06/2021· Registered 17/06/2021· I/A 10
- NombramientosPublished 25/06/2021· Registered 17/06/2021· I/A 10
- ExtinciónPublished 25/06/2021· Registered 17/06/2021· I/A 10
- NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 9
- RevocacionesPublished 30/11/2015· Registered 20/11/2015· I/A 8
- Modificaciones estatutariasPublished 04/11/2013· Registered 23/10/2013· I/A 7
- Cambio de domicilio socialPublished 04/11/2013· Registered 23/10/2013· I/A 7
Changes
- 25/06/2021Extinción
- 04/11/2013Cambio de domicilio social
RB SOLANES Num.35 (CORNELLA DE LLOBREGAT)
- 04/11/2013Modificaciones estatutarias
Timeline (BORME)
- 25/06/2021#6496327RevocacionesNombramientosExtinción
MB FILTROS SL. Revocaciones. ADMINISTR.: MARTI CAZORLA CLAUDIO. LIQUIDADOR: MARTI CAZORLA CLAUDIO. Nombramientos. LIQUIDADOR: MARTI CAZORLA CLAUDIO. Extinción. Datos registrales. T 27544 , F 146, S 8, H B 120772, I/A 10 (17.06.21).
- 30/11/2015#3608714Nombramientos
MB FILTROS SL. Nombramientos. APODERAD.SOL: ZAMORANO SUBIRA MARIA LOURDES. Datos registrales. T 27544 , F 146, S 8, H B 120772, I/A 9 (20.11.15).
- 30/11/2015#3608713Revocaciones
MB FILTROS SL. Revocaciones. ADMINISTR.: BONASTRE CASALS XAVIER. Datos registrales. T 27544 , F 146, S 8, H B 120772, I/A 8 (20.11.15).
- 04/11/2013#2518198Modificaciones estatutariasCambio de domicilio social
MB FILTROS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. RB SOLANES Num.35 (CORNELLA DE LLOBREGAT). Datos registrales. T 27544 , F 145, S 8, H B 120772, I/A 7 (23.10.13).
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
Spanish companies in the same line of business — Fabricación de maquinaria de ventilación y refrigeración no doméstica — are listed together.