NODOSMODA SA

Hoja B226246· NIF A62447735

Struck off · 18/07/2023Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
NODO MODA SA

Legal information

Legal information for NODOSMODA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 33432 · Folio 181 · Hoja B226246
Former names
NODO MODA SA2009-04-20
StatusBaja

Activity

NODOSMODA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 20 April 2009 to 18 July 2023, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/07/2023· Registered 10/07/2023· I/A 8
  2. NombramientosPublished 18/07/2023· Registered 10/07/2023· I/A 8
  3. ExtinciónPublished 18/07/2023· Registered 10/07/2023· I/A 8
  4. Cambio de domicilio socialPublished 04/02/2020· Registered 23/01/2020· I/A 7
  5. NombramientosPublished 10/01/2020· Registered 02/01/2020· I/A 6
  6. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 5
  7. Modificaciones estatutariasPublished 29/03/2016· Registered 17/03/2016· I/A 5
  8. Cambio de domicilio socialPublished 29/03/2016· Registered 17/03/2016· I/A 5
  9. NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 4
  10. Cambio de denominación socialPublished 20/04/2009· Registered 07/04/2009· I/A 3

Changes

  1. 18/07/2023Extinción
  2. 04/02/2020Cambio de domicilio social

    PS MANUEL GIRONA Num.57 P.2 PTA.4 (BARCELONA)

  3. 29/03/2016Cambio de domicilio social

    AV DIAGONAL Num.469 P.AT (BARCELONA)

  4. 29/03/2016Modificaciones estatutarias
  5. 22/02/2012Cambio de denominación social

    NODO MODA SA→NODOSMODA SA

Timeline (BORME)

  1. 18/07/2023#7632352
    RevocacionesNombramientosExtinción
    NODOSMODA SA. Revocaciones. ADM.UNICO: PLA POBLADOR JAIME. LIQUIDADOR: PLA POBLADOR JAIME. Nombramientos. LIQUIDADOR: PLA POBLADOR JAIME. Extinción. Datos registrales. T 33432 , F 181, S 8, H B 226246, I/A 8 (10.07.23).
  2. 04/02/2020#5774801
    Cambio de domicilio social
    NODOSMODA SA. Cambio de domicilio social. PS MANUEL GIRONA Num.57 P.2 PTA.4 (BARCELONA). Datos registrales. T 33432 , F 181, S 8, H B 226246, I/A 7 (23.01.20).
  3. 10/01/2020#10540156
    Nombramientos
    NODOSMODA SA. Nombramientos. ADM.UNICO: PLA POBLADOR JAIME. Datos registrales. T 33432 , F 181, S 8, H B 226246, I/A 6 ( 2.01.20).
  4. 29/03/2016#3786034
    NombramientosModificaciones estatutariasCambio de domicilio social
    NODOSMODA SA. Nombramientos. ADM.UNICO: PLA POBLADOR JAIME. Modificaciones estatutarias. ARTICULO 31: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV DIAGONAL Num.469 P.AT (BARCELONA). Datos registrales. T 3343…
  5. 22/02/2012#1604967
    Nombramientos
    NODOSMODA SA. Nombramientos. ADM.UNICO: PLA POBLADOR JAIME. Datos registrales. T 33432 , F 180, S 8, H B 226246, I/A 4 (13.02.12).
  6. 20/04/2009#175974

    Company name: NODO MODA SA

    Cambio de denominación social
    NODO MODA SA. Cambio de denominación social. NODOSMODA SA. Datos registrales. T 33432 , F 180, S 8, H B 226246, I/A 3 ( 7.04.09).

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 addressPS MANUEL GIRONA Num.57 P.2 PTA.4 (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.

Prospect this province