MEAT PROCESSING SYSTEMS SPAIN SA

Hoja B241826· NIF A62748009

Struck off · 29/01/2019Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MEAT PROCESSING SYSTEMS SPAIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityRubí
Register referenceTomo 44759 · Folio 53 · Hoja B241826
StatusBaja

Activity

MEAT PROCESSING SYSTEMS SPAIN SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 26 October 2010 to 29 January 2019, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/01/2019· Registered 21/01/2019· I/A 12
  2. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 11
  3. RevocacionesPublished 28/12/2017· Registered 20/12/2017· I/A 10
  4. NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 10
  5. Cambio de domicilio socialPublished 28/12/2017· Registered 20/12/2017· I/A 10
  6. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 9
  7. Cancelaciones de oficio de nombramientosPublished 23/02/2017· Registered 07/02/2017· I/A 6
  8. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 8
  9. NombramientosPublished 27/11/2014· Registered 19/11/2014· I/A 7
  10. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 6
  11. RevocacionesPublished 26/10/2010· Registered 14/10/2010· I/A 5
  12. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 5

Changes

  1. 29/01/2019Extinción
  2. 28/12/2017Cambio de domicilio social

    CL PAGESIA 22-24 1-A POL.MOLI DE LA BASTIDA (RUBI)

Timeline (BORME)

  1. 29/01/2019#5228274
    Extinción
    MEAT PROCESSING SYSTEMS SPAIN SA. Extinción. Datos registrales. T 44759 , F 53, S 8, H B 241826, I/A 12 (21.01.19).
  2. 04/10/2018#5072446
    Nombramientos
    MEAT PROCESSING SYSTEMS SPAIN SA. Nombramientos. APODERAD.SOL: ANNE MARK GERRITSEN. Datos registrales. T 44759 , F 52, S 8, H B 241826, I/A 11 (26.09.18).
  3. 28/12/2017#4679709
    RevocacionesNombramientosCambio de domicilio social
    MEAT PROCESSING SYSTEMS SPAIN SA. Revocaciones. ADM.UNICO: REMKO ROSMAN. Nombramientos. ADM.UNICO: DAVID CHRISTOPHER HENDERSON WILSON. Cambio de domicilio social. CL PAGESIA 22-24 1-A POL.MOLI DE LA BASTIDA (RUBI). Datos registrales. T 44759 , F 52, …
  4. 28/06/2017#4437887
    Nombramientos
    MEAT PROCESSING SYSTEMS SPAIN SA. Nombramientos. ADM.UNICO: REMKO ROSMAN. Datos registrales. T 44759 , F 51, S 8, H B 241826, I/A 9 (20.06.17).
  5. 23/02/2017#4259822
    Cancelaciones de oficio de nombramientos
    MEAT PROCESSING SYSTEMS SPAIN SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: REMKO ROSMAN. Datos registrales. T 34288 , F 27, S 8, H B 241826, I/A 6 N ( 7.02.17).
  6. 24/04/2015#3296044
    Nombramientos
    MEAT PROCESSING SYSTEMS SPAIN SA. Nombramientos. APODERAD.SOL: GERHARDUS JOHANNUS LAMBERTUS VAN VILSTEREN;HENDRIK JOSEPH MATTYS LENSSEN. Datos registrales. T 44759 , F 51, S 8, H B 241826, I/A 8 (16.04.15).
  7. 27/11/2014#3083896
    Nombramientos
    MEAT PROCESSING SYSTEMS SPAIN SA. Nombramientos. APODERAD.SOL: RON KRAMER. Datos registrales. T 34288 , F 27, S 8, H B 241826, I/A 7 (19.11.14).
  8. 26/10/2010#920895
    Nombramientos
    MEAT PROCESSING SYSTEMS SPAIN SA. Nombramientos. ADM.UNICO: REMKO ROSMAN. Datos registrales. T 34288 , F 27, S 8, H B 241826, I/A 6 (14.10.10).
  9. 26/10/2010#920894
    RevocacionesNombramientos
    MEAT PROCESSING SYSTEMS SPAIN SA. Revocaciones. APODERADO: RON KRAMER. Nombramientos. APODERADO: RON KRAMER. Datos registrales. T 34288 , F 26, S 8, H B 241826, I/A 5 (14.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PAGESIA 22-24 1-A POL.MOLI DE LA BASTIDA (RUBI), Rubí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province