MONDIAL CINZ SA
Hoja B112259· NIF A58523986
- Registered address :
- Legal form :
- SICAV
- Former name :
- DOBLERS SA SICAV
Legal information
Legal information for MONDIAL CINZ SA
Activity
MONDIAL CINZ SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 18 January 2010 to 18 April 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Diaz Morera Puig Sureda EusebioCeased on 06/04/2011Consejero
- Diaz Morera Puig Sureda JuanCeased on 06/04/2011Consejero
- Pascual Riba JordiCeased on 06/04/2011Consejero
Auditors
Former
- IZUZQUIZA LEDO I ORILS AUDITORS SLPCeased on 06/04/2011Auditor de Cuentas
- M BORSO AND IZUZQUIZA AUDITORES SLCeased on 05/01/2010Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 18/04/2011· Registered 06/04/2011· I/A 20
- ExtinciónPublished 18/04/2011· Registered 06/04/2011· I/A 20
- RevocacionesPublished 29/09/2010· Registered 16/09/2010· I/A 19
- NombramientosPublished 29/09/2010· Registered 16/09/2010· I/A 19
- RevocacionesPublished 18/01/2010· Registered 05/01/2010· I/A 18
- NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 18
Changes
- —Cambio de denominación social (Registro Mercantil)
DOBLERS SA SICAV→MONDIAL CINZ SA
- 18/04/2011Extinción
Timeline (BORME)
- 18/04/2011#1176781
Company name: DOBLERS SA SICAV
RevocacionesExtinciónDOBLERS SA SICAV. Revocaciones. CONSEJERO: DIAZ MORERA PUIG SUREDA EUSEBIO. PRESIDENTE: DIAZ MORERA PUIG SUREDA EUSEBIO. CONSEJERO: PASCUAL RIBA JORDI. VICEPRESIDEN: PASCUAL RIBA JORDI. CONSEJERO: DIAZ MORERA PUIG SUREDA JUAN. SECRETARIO: DIAZ MORERA… - 29/09/2010#891129
Company name: DOBLERS SA SICAV
RevocacionesNombramientosDOBLERS SA SICAV. Revocaciones. CONSEJERO: GIMENEZ PASCUAL FRANCESC XAVIER. SECRETARIO: GIMENEZ PASCUAL FRANCESC XAVIER. Nombramientos. CONSEJERO: DIAZ MORERA PUIG SUREDA JUAN. SECRETARIO: DIAZ MORERA PUIG SUREDA JUAN. Datos registrales. T 29256 , F … - 18/01/2010#541255
Company name: DOBLERS SA SICAV
RevocacionesNombramientosDOBLERS SA SICAV. Revocaciones. AUDIT.CUENT.: M BORSO AND IZUZQUIZA AUDITORES SL. CONSEJERO: DIAZ MORERA PUIG SUREDA EUSEBIO. PRESIDENTE: DIAZ MORERA PUIG SUREDA EUSEBIO. CONSEJERO: PASCUAL RIBA JORDI. VICEPRESIDEN: PASCUAL RIBA JORDI. CONSEJERO: GIM…
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
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
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.