MESFILMS INVERSIONS SL
Hoja B345290· NIF B64306673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MESFILMS INVERSIONS SL
Activity
MESFILMS INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 22 June 2011 to 22 February 2012, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Riera Prado FelixCeased on 22/02/2012Presidente de la Comisión LiquidadoraMRO.COMS.LIQPRE.COMS.LIQMiembro de la Comisión Liquidadora
- Bou Sala MontserratCeased on 22/02/2012MRO.COMS.LIQMiembro de la Comisión Liquidadora
- Rovira Garcia Joan CarlesCeased on 22/02/2012MRO.COMS.LIQMiembro de la Comisión Liquidadora
- Viñas Llebot CarlesCeased on 22/02/2012SEC.COMS.LIQSecretario de la Comisión Liquidadora
- Farre Llado TeresaCeased on 22/02/2012MRO.COMS.LIQMiembro de la Comisión Liquidadora
- Bertran Aixut IreneCeased on 22/02/2012MRO.COMS.LIQMiembro de la Comisión Liquidadora
- Jimenez Fuster SusannaCeased on 22/02/2012MRO.COMS.LIQMiembro de la Comisión Liquidadora
- Serra Llena JordiCeased on 27/10/2011Consejero
- Tomas Olalla FerranCeased on 09/06/2011Consejero
- Llado Goma Camps AntoniCeased on 09/06/2011Consejero
Directors network map
Registered actos
- RevocacionesPublished 22/02/2012· Registered 13/02/2012· I/A 9
- NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 9
- ExtinciónPublished 22/02/2012· Registered 13/02/2012· I/A 9
- RevocacionesPublished 10/11/2011· Registered 27/10/2011· I/A 8
- NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 8
- RevocacionesPublished 22/06/2011· Registered 09/06/2011· I/A 7
- NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 7
Changes
- 22/02/2012Extinción
Timeline (BORME)
- 22/02/2012#1604707RevocacionesNombramientosExtinción
MESFILMS INVERSIONS SL. Revocaciones. CONSEJERO: ROVIRA GARCIA JOAN CARLES;BERTRAN AIXUT IRENE;FARRE LLADO TERESA. SECR.NO CONS: VIÑAS LLEBOT CARLES. CONSEJERO: RIERA PRADO FELIX. PRESIDENTE: RIERA PRADO FELIX. CONSEJERO: BOU SALA MONTSERRAT;JIMENEZ … - 10/11/2011#1449753RevocacionesNombramientos
MESFILMS INVERSIONS SL. Revocaciones. CONSEJERO: SERRA LLENA JORDI. Nombramientos. CONSEJERO: JIMENEZ FUSTER SUSANNA. Datos registrales. T 39429 , F 62, S 8, H B 345290, I/A 8 (27.10.11).
- 22/06/2011#1270440RevocacionesNombramientos
MESFILMS INVERSIONS SL. Revocaciones. CONSEJERO: LLADO GOMA CAMPS ANTONI. PRESIDENTE: LLADO GOMA CAMPS ANTONI. CONSEJERO: TOMAS OLALLA FERRAN. Nombramientos. CONSEJERO: RIERA PRADO FELIX. PRESIDENTE: RIERA PRADO FELIX. CONSEJERO: BOU SALA MONTSERRAT.…
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.