ORIOL I CABANAS SA

Hoja B60824· NIF A58281932

Struck off · 17/07/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ORIOL I CABANAS SA

NIF
Hoja registral
IRUS1000317352672
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41205 · Folio 202 · Hoja B60824
StatusLiquidada

Activity

ORIOL I CABANAS 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 22 May 2009 to 17 July 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 17/07/2013· Registered 11/07/2013· I/A 13
  2. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 12
  3. RevocacionesPublished 08/11/2012· Registered 29/10/2012· I/A 11
  4. NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 11
  5. Modificaciones estatutariasPublished 08/11/2012· Registered 29/10/2012· I/A 11
  6. Cambio de domicilio socialPublished 08/11/2012· Registered 29/10/2012· I/A 11
  7. RevocacionesPublished 22/05/2009· Registered 11/05/2009· I/A 9
  8. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 9

Changes

  1. 17/07/2013Extinción
  2. 08/11/2012Cambio de domicilio social

    AV DIAGONAL 463 BIS P.6 (BARCELONA)

  3. 08/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2013#2373513
    Extinción
    ORIOL I CABANAS SA. Extinción. Datos registrales. T 41205 , F 202, S 8, H B 60824, I/A 13 (11.07.13).
  2. 21/11/2012#1993762
    Nombramientos
    ORIOL I CABANAS SA. Nombramientos. APODERADO: CASCANTE SERRATOSA CARLOS. Datos registrales. T 41205 , F 201, S 8, H B 60824, I/A 12 ( 8.11.12).
  3. 08/11/2012#1975247
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ORIOL I CABANAS SA. Revocaciones. ADM.UNICO: CABANAS CASAS TERENCIA. Nombramientos. ADM.CONJUNTO: CADARSO GOMEZ JOSE ANTONIO;CADARSO GOMEZ MIGUEL ANGEL. Modificaciones estatutarias. ARTS.8 Y 10:CAMBIO DE REGIMEN ADMINISTRATIVO Y ATRIBUCION DE CARACTE…
  4. 06/09/2012#1884762
    ORIOL I CABANAS SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:TOUS WATCHES SL. Datos registrales. T 41205 , F 201, S 8, H B 60824, I/A 10 (27.08.12).
  5. 22/05/2009#222779
    RevocacionesNombramientos
    ORIOL I CABANAS SA. Revocaciones. ADM.UNICO: CABANAS CASAS TERENCIA. Nombramientos. ADM.UNICO: CABANAS CASAS TERENCIA. Datos registrales. T 41205 , F 201, S 8, H B 60824, I/A 9 (11.05.09).

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 DIAGONAL 463 BIS P.6 (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