MOSQUEDIS SOCIEDAD ANONIMA
Hoja T18113· NIF A60445202
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MOSQUEDIS SOCIEDAD ANONIMA
Activity
MOSQUEDIS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 9 March 2009 to 27 January 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lambre DominiqueCeased on 18/01/2011PresidenteConsejero
- Lureau ChristianCeased on 18/01/2011Consejero
- Conan Pierre YvesCeased on 18/01/2011Consejero
- Staelens MartinCeased on 18/01/2011Consejero
- ITM IBERICA SOCIEDAD ANONIMACeased on 06/10/2010Administrador Único
- Gomez Angelats LuisCeased on 18/01/2011Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 28
- DisoluciónPublished 27/01/2011· Registered 18/01/2011· I/A 28
- ExtinciónPublished 27/01/2011· Registered 18/01/2011· I/A 28
- NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 27
- Ceses/DimisionesPublished 18/10/2010· Registered 06/10/2010· I/A 26
- NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 26
- Modificaciones estatutariasPublished 18/10/2010· Registered 06/10/2010· I/A 26
- Ceses/DimisionesPublished 23/11/2009· Registered 10/11/2009· I/A 25
- NombramientosPublished 23/11/2009· Registered 10/11/2009· I/A 25
- RevocacionesPublished 09/03/2009· Registered 25/02/2009· I/A 24
Changes
- 27/01/2011Disolución
- 27/01/2011Extinción
- 18/10/2010Modificaciones estatutarias
Timeline (BORME)
- 27/01/2011#1040568Ceses/DimisionesDisoluciónExtinción
MOSQUEDIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: LUREAU CHRISTIAN;CONAN PIERRE YVES;STAELENS MARTIN;LAMBRE DOMINIQUE. Presidente: LAMBRE DOMINIQUE. Secretario: GOMEZ ANGELATS LUIS. Disolución. Fusion. Extinción. Datos registrales. T 2203 , F … - 18/10/2010#910640Nombramientos
MOSQUEDIS SOCIEDAD ANONIMA. Nombramientos. Apo.Man.Soli: YAGUE MARTIN ARTURO;TRUCHON-BARTES CYRIL. Datos registrales. T 2203 , F 162, S 8, H T 18113, I/A 27 ( 6.10.10).
- 18/10/2010#910639Ceses/DimisionesNombramientosModificaciones estatutarias
MOSQUEDIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ITM IBERICA SOCIEDAD ANONIMA. Nombramientos. Consejero: LUREAU CHRISTIAN;CONAN PIERRE YVES;STAELENS MARTIN;LAMBRE DOMINIQUE. Presidente: LAMBRE DOMINIQUE. Secretario: GOMEZ ANGELATS LUIS. Modi… - 23/11/2009#478838Ceses/DimisionesNombramientos
MOSQUEDIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ITM IBERICA SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: ITM IBERICA SOCIEDAD ANONIMA. Datos registrales. T 2203 , F 159, S 8, H T 18113, I/A 25 (10.11.09).
- 09/03/2009#110922Revocaciones
MOSQUEDIS SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: LEVASSEUR GILLES CHRISTIAN;PASCALE DALGALARRONDO CORINNE. Datos registrales. T 2203 , F 158, S 8, H T 18113, I/A 24 (25.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.