MESTRE I GIL SL
Hoja B370441· NIF B64901812
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MESTRE I GIL SL
Activity
MESTRE I GIL SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 8 April 2009 to 29 May 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
AMPLIAR A:COMPRA,VENTA Y DISTRIBUCION DE PRODUCTOS PARA COSMETICA,PELUQUERIA E IMAGEN PERSONAL.EL DISEÑO,FABRICACION,REPARACION Y COMERCIALIZACION DEMAQUINARIA.
Directors and representatives
Directors
Former
- Jofre Serracanta BartolomeCeased on 22/07/2010Administrador Solidario
- Mestre Guasch IsabelCeased on 21/05/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 29/05/2020· Registered 21/05/2020· I/A 6
- NombramientosPublished 29/05/2020· Registered 21/05/2020· I/A 6
- ExtinciónPublished 29/05/2020· Registered 21/05/2020· I/A 6
- NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 5
- RevocacionesPublished 03/08/2010· Registered 22/07/2010· I/A 4
- NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 3
- RevocacionesPublished 08/04/2009· Registered 26/03/2009· I/A 2
- NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 2
- Cambio de domicilio socialPublished 08/04/2009· Registered 26/03/2009· I/A 2
- Cambio de objeto socialPublished 08/04/2009· Registered 26/03/2009· I/A 2
Changes
- 29/05/2020Extinción
- 08/04/2009Cambio de domicilio social
AV ABAT MARCET Num.207 P.3 PTA.3 (TERRASSA)
- 08/04/2009Cambio de objeto social
AMPLIAR A:COMPRA,VENTA Y DISTRIBUCION DE PRODUCTOS PARA COSMETICA,PELUQUERIA E IMAGEN PERSONAL.EL DISEÑO,FABRICACION,REPARACION Y COMERCIALIZACION DEMAQUINARIA.
Timeline (BORME)
- 29/05/2020#5892090RevocacionesNombramientosExtinción
MESTRE I GIL SL. Revocaciones. ADMINISTR.: MESTRE GUASCH ISABEL. LIQUIDADOR: MESTRE GUASCH ISABEL. Nombramientos. LIQUIDADOR: MESTRE GUASCH ISABEL. Extinción. Datos registrales. T 40643 , F 111, S 8, H B 370441, I/A 6 (21.05.20).
- 03/08/2010#830191Nombramientos
MESTRE I GIL SL. Nombramientos. APODERADO: JOFRE SERRACANTA BARTOLOME. Datos registrales. T 40643 , F 110, S 8, H B 370441, I/A 5 (22.07.10).
- 03/08/2010#830190Revocaciones
MESTRE I GIL SL. Revocaciones. ADM.SOLIDAR.: JOFRE SERRACANTA BARTOLOME. Datos registrales. T 40643 , F 110, S 8, H B 370441, I/A 4 (22.07.10).
- 30/03/2010#655858Nombramientos
MESTRE I GIL SL. Nombramientos. APODERADO: JOFRE MESTRE XAVIER. Datos registrales. T 40643 , F 109, S 8, H B 370441, I/A 3 (18.03.10).
- 08/04/2009#161971RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MESTRE I GIL SL. Revocaciones. ADM.UNICO: JOFRE SERRACANTA BARTOLOME. Nombramientos. ADM.SOLIDAR.: JOFRE SERRACANTA BARTOLOME;MESTRE GUASCH ISABEL. Cambio de domicilio social. AV ABAT MARCET Num.207 P.3 PTA.3 (TERRASSA). Cambio de objeto social. AMPL…
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 — Comercio al por mayor no especializado — are listed together.