MULTIDIET SA

Hoja B71125· NIF A60137924

Struck off · 25/03/2024Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MULTIDIET SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityArgentona
Register referenceTomo 24639 · Folio 159 · Hoja B71125
StatusBaja

Activity

MULTIDIET SA is a Sociedad Anónima (SA) with its registered office in Argentona (Barcelona, Cataluña). The Spanish commercial register has published 16 filings for this company, from 29 June 2012 to 25 March 2024, 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. RevocacionesPublished 25/03/2024· Registered 14/03/2024· I/A 13
  2. NombramientosPublished 25/03/2024· Registered 14/03/2024· I/A 13
  3. ExtinciónPublished 25/03/2024· Registered 14/03/2024· I/A 13
  4. NombramientosPublished 07/10/2022· Registered 02/10/2022· I/A 12
  5. RevocacionesPublished 01/08/2022· Registered 21/07/2022· I/A 11
  6. NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 11
  7. NombramientosPublished 29/06/2022· Registered 20/06/2022· I/A 10
  8. RevocacionesPublished 16/06/2017· Registered 07/06/2017· I/A 9
  9. NombramientosPublished 16/06/2017· Registered 07/06/2017· I/A 9
  10. Modificaciones estatutariasPublished 16/06/2017· Registered 07/06/2017· I/A 9
  11. RevocacionesPublished 24/05/2017· Registered 15/05/2017· I/A 8
  12. NombramientosPublished 24/05/2017· Registered 15/05/2017· I/A 8
  13. RevocacionesPublished 24/10/2013· Registered 15/10/2013· I/A 7
  14. NombramientosPublished 24/10/2013· Registered 15/10/2013· I/A 7
  15. Modificaciones estatutariasPublished 24/10/2013· Registered 15/10/2013· I/A 7
  16. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 6

Changes

  1. 25/03/2024Extinción
  2. 16/06/2017Modificaciones estatutarias
  3. 24/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2024#8002610
    RevocacionesNombramientosExtinción
    MULTIDIET SA. Revocaciones. ADM.UNICO: CREIXELL DE VILALLONGA MARIA. LIQUIDADOR: CREIXELL DE VILALLONGA MARIA. Nombramientos. LIQUIDADOR: CREIXELL DE VILALLONGA MARIA. Extinción. Datos registrales. T 24639 , F 159, S 8, H B 71125, I/A 13 (14.03.24).
  2. 07/10/2022#7187080
    Nombramientos
    MULTIDIET SA. Nombramientos. APODERAD.SOL: CREIXELL SUREDA JOSE. Datos registrales. T 24639 , F 157, S 8, H B 71125, I/A 12 ( 2.10.22).
  3. 01/08/2022#7097083
    RevocacionesNombramientos
    MULTIDIET SA. Revocaciones. ADM.UNICO: RADESANT 17 BUSINESS SL. REPR.143 RRM: DE SANTIAGO PARERA MONTSERRAT. Nombramientos. ADM.UNICO: CREIXELL DE VILALLONGA MARIA. Datos registrales. T 24639 , F 157, S 8, H B 71125, I/A 11 (21.07.22).
  4. 29/06/2022#7049362
    Nombramientos
    MULTIDIET SA. Nombramientos. APODERAD.SOL: DIAZ SOLA LAURA. Datos registrales. T 24639 , F 156, S 8, H B 71125, I/A 10 (20.06.22).
  5. 16/06/2017#4421832
    RevocacionesNombramientosModificaciones estatutarias
    MULTIDIET SA. Revocaciones. CONSEJERO: DE SANTIAGO PARERA MONTSERRAT. CONS. DELEG.: DE SANTIAGO PARERA MONTSERRAT. CONSEJERO: DE SANTIAGO PARERA INMACULADA;DE SANTIAGO GRASAS MARTA. PRESIDENTE: DE SANTIAGO PARERA MONTSERRAT. SECRETARIO: DE SANTIAGO P…
  6. 24/05/2017#4385832
    RevocacionesNombramientos
    MULTIDIET SA. Revocaciones. CONSEJERO: DE SANTIAGO PARERA RAMON. PRESIDENTE: DE SANTIAGO PARERA RAMON. SECRETARIO: DE SANTIAGO PARERA MONTSERRAT. Nombramientos. CONSEJERO: DE SANTIAGO GRASAS MARTA. PRESIDENTE: DE SANTIAGO PARERA MONTSERRAT. SECRETARI…
  7. 24/10/2013#2506549
    RevocacionesNombramientosModificaciones estatutarias
    MULTIDIET SA. Revocaciones. CONSEJERO: DE SANTIAGO PARERA RAMON. PRESIDENTE: DE SANTIAGO PARERA RAMON. CONSEJERO: DE SANTIAGO PARERA MONTSERRAT. SECRETARIO: DE SANTIAGO PARERA MONTSERRAT. CONS. DELEG.: DE SANTIAGO PARERA MONTSERRAT. CONSEJERO: DE SAN…
  8. 29/06/2012#1792398
    Nombramientos
    MULTIDIET SA. Nombramientos. CONSEJERO: DE SANTIAGO PARERA RAMON. PRESIDENTE: DE SANTIAGO PARERA RAMON. CONSEJERO: DE SANTIAGO PARERA MONTSERRAT. SECRETARIO: DE SANTIAGO PARERA MONTSERRAT. CONS. DELEG.: DE SANTIAGO PARERA MONTSERRAT. CONSEJERO: DE SA…

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 addressArgentona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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