MUNRO SA
Hoja B433709· NIF A78065315
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MUNRO SA
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
- Tarrida Millet Rosa MariaCeased on 05/11/2018Administrador Único
- Millet Maristany RosaCeased on 09/04/2014Administrador Solidario
Authorised representatives
Former
- De Olano Tarrida AntonioCeased on 05/11/2018Apoderado Solidario/Mancomunado
- De Olano Tarrida Maria Del MarCeased on 05/11/2018Apoderado Solidario/Mancomunado
- De Olano Tarrida NataliaCeased on 05/11/2018Apoderado Solidario/Mancomunado
Directors network map
Registered actos
Changes
- 13/11/2018Extinción
- 23/10/2014Cambio de domicilio social
CL ROGER 25-27 P.4 PTA.D (BARCELONA)
- 16/04/2014Cambio de domicilio social
CL ROGER,25-27, 1-A (BARCELONA)
- 16/04/2014Modificaciones estatutarias
- 28/02/2013Cambio de domicilio social
CL BALMES Num.191 P.6 PTA.1 (BARCELONA)
Timeline (BORME)
- 13/11/2018#5123350Extinción
MUNRO SA. Extinción. Datos registrales. T 43617 , F 25, S 8, H B 433709, I/A 26 ( 5.11.18).
- 01/09/2017#4527720Otros 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).
- 23/10/2014#3025160Cambio 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).
- 09/05/2014#2795248Nombramientos
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).
- 16/04/2014#2769739RevocacionesNombramientosModificaciones 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.… - 28/02/2013#2152492Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.