MODO SA INDUSTRIAS TERMOPLASTICAS

Hoja B5045· NIF A08102337

Struck off · 14/11/2024Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CIMAR FART SA

Legal information

Legal information for MODO SA INDUSTRIAS TERMOPLASTICAS

NIF
Hoja registral
IRUS1000326762059
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42779 · Folio 13 · Hoja B5045
Former names
CIMAR FART SA2011-08-22 → 2024-11-14
StatusExtinguida

Activity

MODO SA INDUSTRIAS TERMOPLASTICAS is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 22 August 2011 to 14 November 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/11/2024· Registered 07/11/2024· I/A 17
  2. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 17
  3. ExtinciónPublished 14/11/2024· Registered 07/11/2024· I/A 17
  4. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 16
  5. RevocacionesPublished 17/08/2017· Registered 08/08/2017· I/A 15
  6. RevocacionesPublished 22/05/2017· Registered 08/05/2017· I/A 14
  7. NombramientosPublished 22/05/2017· Registered 08/05/2017· I/A 14
  8. RevocacionesPublished 05/03/2013· Registered 26/02/2013· I/A 13
  9. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 13
  10. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 12
  11. NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CIMAR FART SA→MODO SA INDUSTRIAS TERMOPLASTICAS

  2. 14/11/2024Extinción

Timeline (BORME)

  1. 14/11/2024#8341696

    Company name: CIMAR FART SA

    RevocacionesNombramientosExtinción
    CIMAR FART SA. Revocaciones. SECR.NO CONS: COLLS ALSIUS JOSEP. CONSEJERO: MARISA GRAZIATI. PRESIDENTE: MARISA GRAZIATI. CONSEJERO: CLAUDIO GRAZIATI. CONS. DELEG.: MARISA GRAZIATI. CONSEJERO: GILI LAVEDA PAULINO. LIQUIDADOR: MARISA GRAZIATI;CLAUDIO GR…
  2. 06/02/2018#4732335

    Company name: CIMAR FART SA

    Nombramientos
    CIMAR FART SA. Nombramientos. APODERAD.SOL: BAEZA ORTIZ SARA DESIREE;SECANELLA GARCES GISELA. Datos registrales. T 42779 , F 13, S 8, H B 5045, I/A 16 (29.01.18).
  3. 17/08/2017#4509032

    Company name: CIMAR FART SA

    Revocaciones
    CIMAR FART SA. Revocaciones. APODERADO: GILI SUBIROS MARC. Datos registrales. T 42779 , F 13, S 8, H B 5045, I/A 15 ( 8.08.17).
  4. 22/05/2017#4379758

    Company name: CIMAR FART SA

    RevocacionesNombramientos
    CIMAR FART SA. Revocaciones. CONSEJERO: MARISA GRAZIATI. PRESIDENTE: MARISA GRAZIATI. CONS. DELEG.: MARISA GRAZIATI. CONSEJERO: CLAUDIO GRAZIATI;GILI LAVEDA PAULINO. Nombramientos. CONSEJERO: MARISA GRAZIATI. PRESIDENTE: MARISA GRAZIATI. CONSEJERO: C…
  5. 05/03/2013#2159660

    Company name: CIMAR FART SA

    RevocacionesNombramientos
    CIMAR FART SA. Revocaciones. APODERADO: GILI LAVEDA PAULINO. Nombramientos. APODERADO: GILI SUBIROS MARC. Datos registrales. T 42779 , F 12, S 8, H B 5045, I/A 13 (26.02.13).
  6. 10/07/2012#1808595

    Company name: CIMAR FART SA

    Nombramientos
    CIMAR FART SA. Nombramientos. APODERADO: GILI LAVEDA PAULINO. Datos registrales. T 42779 , F 12, S 8, H B 5045, I/A 12 (28.06.12).
  7. 22/08/2011#1349943

    Company name: CIMAR FART SA

    Nombramientos
    CIMAR FART SA. Nombramientos. CONSEJERO: MARISA GRAZIATI. PRESIDENTE: MARISA GRAZIATI. CONS. DELEG.: MARISA GRAZIATI. CONSEJERO: CLAUDIO GRAZIATI;GILI LAVEDA PAULINO. Datos registrales. T 20337 , F 98, S 8, H B 5045, I/A 11 ( 8.08.11).

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 addressCARRERAS CANDI 28-30, 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