PEDRO MASANA SA

Hoja B36856· NIF A08233439

Struck off · 23/01/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PEDRO MASANA SA

NIF
Hoja registral
IRUS1000317672063
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 33556 · Folio 128 · Hoja B36856
StatusLiquidada

Activity

PEDRO MASANA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 4 May 2011 to 23 January 2015, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/01/2015· Registered 16/01/2015· I/A 18
  2. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 18
  3. ExtinciónPublished 23/01/2015· Registered 16/01/2015· I/A 18
  4. RevocacionesPublished 04/05/2011· Registered 19/04/2011· I/A 17
  5. NombramientosPublished 04/05/2011· Registered 19/04/2011· I/A 17

Changes

  1. 23/01/2015Extinción

Timeline (BORME)

  1. 23/01/2015#3154875
    RevocacionesNombramientosExtinción
    PEDRO MASANA SA. Revocaciones. CONSEJERO: MASANA ADAM JOSE. PRESIDENTE: MASANA ADAM JOSE. CONS. DELEG.: MASANA ADAM JOSE. CONSEJERO: MASANA ADAM PEDRO;PROUBASTA RENART DAMIAN;MASANA ADAM JOAQUIN. VICEPRESIDEN: MASANA ADAM JOAQUIN. CONS. DELEG.: MASAN…
  2. 04/05/2011#1196254
    RevocacionesNombramientos
    PEDRO MASANA SA. Revocaciones. CONSEJERO: MASANA ADAM JOSE. PRESIDENTE: MASANA ADAM JOSE. CONS. DELEG.: MASANA ADAM JOSE. CONSEJERO: MASANA ADAM PEDRO;PROUBASTA RENART DAMIAN;MASANA ADAM JOAQUIN. VICEPRESIDEN: MASANA ADAM JOAQUIN. CONS. DELEG.: MASAN…

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 addressTAULAT 17, 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