MODIFIED CELLULOSIC FIBRES SL

Hoja GI48867· NIF B62239355

Struck off · 07/08/2014Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
261 912,00 €

Legal information

Legal information for MODIFIED CELLULOSIC FIBRES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital261 912,00 €
LocalityBanyoles
Register referenceTomo 2734 · Folio 58 · Hoja GI48867
StatusBaja

Activity

MODIFIED CELLULOSIC FIBRES SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). The Spanish commercial register has published 17 filings for this company, from 3 June 2009 to 7 August 2014, across 8 distinct types of filing. Its registered share capital is 261 912,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/08/2014· Registered 31/07/2014· I/A 8
  2. NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 8
  3. DisoluciónPublished 07/08/2014· Registered 31/07/2014· I/A 8
  4. ExtinciónPublished 07/08/2014· Registered 31/07/2014· I/A 8
  5. Ceses/DimisionesPublished 14/06/2013· Registered 07/06/2013· I/A 7
  6. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 7
  7. Ampliación de capitalPublished 14/06/2013· Registered 07/06/2013· I/A 7
  8. Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 6
  9. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 6
  10. Ampliación de capitalPublished 01/12/2011· Registered 21/11/2011· I/A 6
  11. Ampliacion del objeto socialPublished 01/12/2011· Registered 21/11/2011· I/A 6
  12. Cambio de domicilio socialPublished 01/12/2011· Registered 21/11/2011· I/A 6
  13. Ceses/DimisionesPublished 17/05/2010· Registered 06/05/2010· I/A 5
  14. NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 5
  15. Ampliación de capitalPublished 17/05/2010· Registered 06/05/2010· I/A 5
  16. Modificaciones estatutariasPublished 17/05/2010· Registered 06/05/2010· I/A 5
  17. Cambio de domicilio socialPublished 03/06/2009· Registered 25/05/2009· I/A 4

Changes

  1. 07/08/2014Disolución
  2. 07/08/2014Extinción
  3. 01/12/2011Ampliación del objeto social

    La investigación, desarrollo y comercialización de madera plástica.

  4. 01/12/2011Cambio de domicilio social

    PASEO GENERALITAT 19 2 1 (BANYOLES)

  5. 17/05/2010Modificaciones estatutarias
  6. 03/06/2009Cambio de domicilio social

    C/ PIC DE LA PEGUERA 15 - EDIFICI JAUME CASADEMONT (GIRONA)

Capital · events

  1. 14/06/2013Ampliación de capital
    Resulting capital: 261 912,00 € (+71 500,00 €)
  2. 01/12/2011Ampliación de capital
    Resulting capital: 190 412,00 € (+173 212,00 €)
  3. 17/05/2010Ampliación de capital
    Resulting capital: 17 200,00 € (+14 100,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/08/2014#2925831
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MODIFIED CELLULOSIC FIBRES SL. Ceses/Dimisiones. Consejero: XAVIER TIO ROTLLAN. Presidente: XAVIER TIO ROTLLAN. Consejero: JOAN MUTJE RAFART. Secretario: JOAN MUTJE RAFART. Consejero: JOSE ANTONIO RIO BERNAD. Con.Delegado: JOAN MUTJE RAFART. Nombrami…
  2. 14/06/2013#2325210
    Ceses/DimisionesNombramientosAmpliación de capital
    MODIFIED CELLULOSIC FIBRES SL. Ceses/Dimisiones. Consejero: JOSE ANTONIO RIO BERNAD. Presidente: JOSE ANTONIO RIO BERNAD. Consejero: JOAN MUTJE RAFART. Secretario: JOAN MUTJE RAFART. Consejero: XAVIER TIO ROTLLAN. Con.Delegado: JOAN MUTJE RAFART. Nom…
  3. 01/12/2011#1485367
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    MODIFIED CELLULOSIC FIBRES SL. Ceses/Dimisiones. Presidente: PERE MUTJE PUJOL. Vicepresid.: JOSE ANTONIO RIO BERNAD. Secretario: JOSE ALBERTO MENDEZ GONZALEZ. Consejero: FABIOLA VILASECA MORERA;JOAN PERE LOPEZ OLMEDO;MARIA ANGELS PELACH SERRA;JOSE PU…
  4. 17/05/2010#722105
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MODIFIED CELLULOSIC FIBRES SL. Ceses/Dimisiones. Adm. Solid.: PERE MUTJE PUJOL;FABIOLA VILASECA MORERA. Nombramientos. Consejero: PERE MUTJE PUJOL. Presidente: PERE MUTJE PUJOL. Consejero: JOSE ANTONIO RIO BERNAD. Vicepresid.: JOSE ANTONIO RIO BERNAD…
  5. 03/06/2009#242296
    Cambio de domicilio social
    MODIFIED CELLULOSIC FIBRES SL. Cambio de domicilio social. C/ PIC DE LA PEGUERA 15 - EDIFICI JAUME CASADEMONT (GIRONA). Datos registrales. T 2734 , F 56, S 8, H GI 48867, I/A 4 (25.05.09).

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 addressPASEO GENERALITAT 19 2 1 (BANYOLES), Banyoles, Girona
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 — Girona — are listed together, with their address.

Prospect this province