MUNDISA IMPORT SA

Hoja B238918· NIF A62632617

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Picas Alsina Mariona, PICAS GLOBAL INVESTMENT SL

Legal information

Legal information for MUNDISA IMPORT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPallejà
Phone
Register referenceTomo 33833 · Folio 57 · Hoja B238918
StatusVigente

Activity

MUNDISA IMPORT SA is a Sociedad Anónima (SA) with its registered office in Pallejà (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 14 May 2009 to 18 January 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MUNDISA IMPORT SAPicas Alsina MarionaPicas Alsina MarionaPICAS GLOBAL INVESTMENT SLPICAS GLOBAL INVESTM…PICAS GLOBAL INVESTMENT SLPICAS GLOBAL INVESTM…MUNDIAL GOURMET SAMUNDIAL GOURMET SA

Registered actos

  1. RevocacionesPublished 18/01/2022· Registered 04/01/2022· I/A 10
  2. NombramientosPublished 18/01/2022· Registered 04/01/2022· I/A 10
  3. Cambio de domicilio socialPublished 24/12/2019· Registered 16/12/2019· I/A 9
  4. RevocacionesPublished 08/09/2015· Registered 01/09/2015· I/A 8
  5. NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 8
  6. RevocacionesPublished 11/04/2014· Registered 03/04/2014· I/A 7
  7. NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 7
  8. Modificaciones estatutariasPublished 11/04/2014· Registered 03/04/2014· I/A 7
  9. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 6
  10. RevocacionesPublished 14/05/2009· Registered 30/04/2009· I/A 5
  11. NombramientosPublished 14/05/2009· Registered 30/04/2009· I/A 5

Changes

  1. 24/12/2019Cambio de domicilio social

    AV PRAT DE LA RIBA NUM.180 NAVE 5 (PALLEJA)

  2. 11/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2022#6763717
    RevocacionesNombramientos
    MUNDISA IMPORT SA. Revocaciones. ADM.SOLIDAR.: PICAS GLOBAL INVESTMENT SL;PICAS ALSINA MARIONA. Nombramientos. ADM.SOLIDAR.: PICAS GLOBAL INVESTMENT SL;PICAS ALSINA MARIONA. Datos registrales. T 33833 , F 57, S 8, H B 238918, I/A 10 ( 4.01.22).
  2. 24/12/2019#5723727
    Cambio de domicilio social
    MUNDISA IMPORT SA. Cambio de domicilio social. AV PRAT DE LA RIBA NUM.180 NAVE 5 (PALLEJA). Datos registrales. T 33833 , F 56, S 8, H B 238918, I/A 9 (16.12.19).
  3. 08/09/2015#3491848
    RevocacionesNombramientos
    MUNDISA IMPORT SA. Revocaciones. REPR.143 RRM: PICAS ESCODA JOSE MARIA. ADM.UNICO: PICAS GLOBAL INVESTMENT SL. Nombramientos. ADM.SOLIDAR.: PICAS GLOBAL INVESTMENT SL;PICAS ALSINA MARIONA. REPR.143 RRM: PICAS ALSINA JORDI. Datos registrales. T 33833 …
  4. 11/04/2014#2762868
    RevocacionesNombramientosModificaciones estatutarias
    MUNDISA IMPORT SA. Revocaciones. ADM.UNICO: PICAS GLOBAL INVESTMENT SL. Nombramientos. ADM.UNICO: PICAS GLOBAL INVESTMENT SL. Modificaciones estatutarias. ART.17: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 33833 , F 56, S 8,…
  5. 23/06/2009#271928
    Nombramientos
    MUNDISA IMPORT SA. Nombramientos. APODERADO: LUNA CAPITAL SA. Datos registrales. T 33833 , F 55, S 8, H B 238918, I/A 6 (10.06.09).
  6. 14/05/2009#210994
    RevocacionesNombramientos
    MUNDISA IMPORT SA. Revocaciones. ADM.UNICO: PICAS ALSINA JORDI. Nombramientos. ADM.UNICO: PICAS GLOBAL INVESTMENT SL. REPR.143 RRM: PICAS ESCODA JOSE MARIA. Datos registrales. T 33833 , F 55, S 8, H B 238918, I/A 5 (30.04.09).

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 addressAV PRAT DE LA RIBA NUM.180 NAVE 5 (PALLEJA), Pallejà, 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