MUNRO SA

Hoja B433709· NIF A78065315

Struck off · 13/11/2018Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MUNRO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 43617 · Folio 25 · Hoja B433709
StatusBaja

Activity

MUNRO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 28 February 2013 to 13 November 2018, across 6 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 13/11/2018· Registered 05/11/2018· I/A 26
  2. Otros conceptosPublished 01/09/2017· Registered 25/08/2017· I/A 25
  3. Cambio de domicilio socialPublished 23/10/2014· Registered 15/10/2014· I/A 24
  4. NombramientosPublished 09/05/2014· Registered 25/04/2014· I/A 23
  5. RevocacionesPublished 16/04/2014· Registered 09/04/2014· I/A 22
  6. NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 22
  7. Modificaciones estatutariasPublished 16/04/2014· Registered 09/04/2014· I/A 22
  8. Cambio de domicilio socialPublished 16/04/2014· Registered 09/04/2014· I/A 22
  9. Cambio de domicilio socialPublished 28/02/2013· Registered 20/02/2013· I/A 21

Changes

  1. 13/11/2018Extinción
  2. 23/10/2014Cambio de domicilio social

    CL ROGER 25-27 P.4 PTA.D (BARCELONA)

  3. 16/04/2014Cambio de domicilio social

    CL ROGER,25-27, 1-A (BARCELONA)

  4. 16/04/2014Modificaciones estatutarias
  5. 28/02/2013Cambio de domicilio social

    CL BALMES Num.191 P.6 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 13/11/2018#5123350
    Extinción
    MUNRO SA. Extinción. Datos registrales. T 43617 , F 25, S 8, H B 433709, I/A 26 ( 5.11.18).
  2. 01/09/2017#4527720
    Otros conceptos
    MUNRO SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIA UNICA: ROSA MARIA TARRIDA MILLET. Datos registrales. T 43617 , F 24, S 8, H B 433709, I/A 25 (25.08.17).
  3. 23/10/2014#3025160
    Cambio de domicilio social
    MUNRO SA. Cambio de domicilio social. CL ROGER 25-27 P.4 PTA.D (BARCELONA). Datos registrales. T 43617 , F 24, S 8, H B 433709, I/A 24 (15.10.14).
  4. 09/05/2014#2795248
    Nombramientos
    MUNRO SA. Nombramientos. APOD.SOL/MAN: DE OLANO TARRIDA MARIA DEL MAR;DE OLANO TARRIDA NATALIA;DE OLANO TARRIDA ANTONIO Datos registrales. T 43617 , F 24, S 8, H B 433709, I/A 23 (25.04.14).
  5. 16/04/2014#2769739
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MUNRO SA. Revocaciones. ADM.SOLIDAR.: MILLET MARISTANY ROSA. Nombramientos. ADM.UNICO: TARRIDA MILLET ROSA MARIA. Modificaciones estatutarias. ARTS.7,9: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL,PLAZO DE DURACION Y SISTEMA RETRIBUTIVO DEL MISMO.…
  6. 28/02/2013#2152492
    Cambio de domicilio social
    MUNRO SA. Cambio de domicilio social. CL BALMES Num.191 P.6 PTA.1 (BARCELONA). Datos registrales. T 43617 , F 23, S 8, H B 433709, I/A 21 (20.02.13).

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 addressCL ROGER 25-27 P.4 PTA.D (BARCELONA), 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.