MORBETON SA

Hoja B206392· NIF A62091210

Struck off · 24/11/2021Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MORBETON SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 43374 · Folio 34 · Hoja B206392
StatusBaja

Activity

MORBETON SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 17 filings for this company, from 2 November 2009 to 24 November 2021, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/11/2021· Registered 17/11/2021· I/A 20
  2. NombramientosPublished 03/09/2019· Registered 26/08/2019· I/A 19
  3. RevocacionesPublished 20/03/2019· Registered 13/03/2019· I/A 18
  4. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 18
  5. RevocacionesPublished 06/03/2019· Registered 26/02/2019· I/A 17
  6. NombramientosPublished 02/08/2018· Registered 17/07/2018· I/A 16
  7. RevocacionesPublished 01/09/2017· Registered 24/08/2017· I/A 15
  8. RevocacionesPublished 26/01/2015· Registered 16/01/2015· I/A 14
  9. RevocacionesPublished 12/01/2015· Registered 31/12/2014· I/A 13
  10. RevocacionesPublished 10/06/2014· Registered 30/05/2014· I/A 12
  11. NombramientosPublished 10/06/2014· Registered 30/05/2014· I/A 12
  12. Modificaciones estatutariasPublished 10/06/2014· Registered 30/05/2014· I/A 12
  13. RevocacionesPublished 27/02/2014· Registered 19/02/2014· I/A 11
  14. RevocacionesPublished 08/05/2013· Registered 25/04/2013· I/A 10
  15. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 9
  16. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 8
  17. NombramientosPublished 02/11/2009· Registered 20/10/2009· I/A 7

Changes

  1. 24/11/2021Extinción
  2. 10/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2021#6695842
    Extinción
    MORBETON SA. Extinción. Datos registrales. T 43374 , F 34, S 8, H B 206392, I/A 20 (17.11.21).
  2. 03/09/2019#5566729
    Nombramientos
    MORBETON SA. Nombramientos. ADM.SOLIDAR.: BETON CATALAN SA;CEMENT ROADSTONE ESPAÑA SA;FORMIGONS GIRONA SA. REPR.143 RRM: LECUMBERRI VILLAMEDIANA IGNACIO;ROIG AUBESO ROGER;MASO COLL LLUIS. Datos registrales. T 43347 , F 33, S 8, H B 206392, I/A 19 (26…
  3. 20/03/2019#5315746
    RevocacionesNombramientos
    MORBETON SA. Revocaciones. REPR.143 RRM: ALEGRE ROSSELLO SEBASTIAN. Nombramientos. REPR.143 RRM: LECUMBERRI VILLAMEDIANA JUAN IGNACIO. Datos registrales. T 43347 , F 33, S 8, H B 206392, I/A 18 (13.03.19).
  4. 06/03/2019#5292756
    Revocaciones
    MORBETON SA. Revocaciones. APODERADO: ALEGRE ROSSELLO SEBASTIAN. Datos registrales. T 43347 , F 33, S 8, H B 206392, I/A 17 (26.02.19).
  5. 02/08/2018#4994347
    Nombramientos
    MORBETON SA. Nombramientos. APOD.MANCOMU: CASAS DURAN FRANCISCO;SANCHEZ ARRIBAS ENRIQUE. Datos registrales. T 43347 , F 32, S 8, H B 206392, I/A 16 (17.07.18).
  6. 01/09/2017#4527675
    Revocaciones
    MORBETON SA. Revocaciones. APODERADO: FERRE MOR CARLOS. Datos registrales. T 43347 , F 32, S 8, H B 206392, I/A 15 (24.08.17).
  7. 26/01/2015#3157242
    Revocaciones
    MORBETON SA. Revocaciones. APODERADO: ROSSELLO ESTELA MIGUEL. Datos registrales. T 43347 , F 32, S 8, H B 206392, I/A 14 (16.01.15).
  8. 12/01/2015#10477366
    Revocaciones
    MORBETON SA. Revocaciones. APODERADO: MASANA BADELL JOSE;MASANA BADELL JOSE. Datos registrales. T 43347 , F 32, S 8, H B 206392, I/A 13 (31.12.14).
  9. 10/06/2014#2842503
    RevocacionesNombramientosModificaciones estatutarias
    MORBETON SA. Revocaciones. ADM.SOLIDAR.: ALEGRE ROSSELLO SEBASTIAN;PERXAS SERAS JOSE. Nombramientos. ADM.SOLIDAR.: BETON CATALAN SA;CEMENT ROADSTONE ESPAÑA SA;FORMIGONS GIRONA SA. REPR.143 RRM: ALEGRE ROSSELLO SEBASTIAN;ROIG AUBESO ROGER;MASO COLL LU…
  10. 27/02/2014#2692358
    Revocaciones
    MORBETON SA. Revocaciones. APODERADO: PERXAS SERAS JOSE. Datos registrales. T 43347 , F 31, S 8, H B 206392, I/A 11 (19.02.14).
  11. 08/05/2013#2261617
    Revocaciones
    MORBETON SA. Revocaciones. APODERADO: PEREZ ALONSO SANTIAGO. Datos registrales. T 43347 , F 31, S 8, H B 206392, I/A 10 (25.04.13).
  12. 17/08/2012#1862830
    Nombramientos
    MORBETON SA. Nombramientos. APODERADO: FERRE MOR CARLOS. Datos registrales. T 32080 , F 104, S 8, H B 206392, I/A 9 ( 6.08.12).
  13. 10/07/2012#1808653
    Nombramientos
    MORBETON SA. Nombramientos. APODERADO: ESPINOS PEREZ LUIS MIGUEL. Datos registrales. T 32080 , F 102, S 8, H B 206392, I/A 8 (28.06.12).
  14. 02/11/2009#446338
    Nombramientos
    MORBETON SA. Nombramientos. ADM.SOLIDAR.: ALEGRE ROSSELLO SEBASTIAN;PERXAS SERAS JOSE. Datos registrales. T 32080 , F 102, S 8, H B 206392, I/A 7 (20.10.09).

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 addressBarcelona
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