CONFECCIONES TIBAU SA

Hoja B84014· NIF A58097973

Struck off · 11/08/2016Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
PG 44 SA

Legal information

Legal information for CONFECCIONES TIBAU SA

NIF
Hoja registral
IRUS1000334751256
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 25161 · Folio 19 · Hoja B84014
Former names
PG 44 SA2010-10-19 → 2016-08-11
StatusExtinguida

Activity

CONFECCIONES TIBAU SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 19 October 2010 to 11 August 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONFECCIONES TIBAU SATibau Cuso MercedesTibau Cuso Mercedes

Registered actos

  1. ExtinciónPublished 11/08/2016· Registered 03/08/2016· I/A 19
  2. NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 18
  3. NombramientosPublished 31/08/2012· Registered 21/08/2012· I/A 17
  4. RevocacionesPublished 19/10/2010· Registered 06/10/2010· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PG 44 SA→CONFECCIONES TIBAU SA

  2. 11/08/2016Extinción

Timeline (BORME)

  1. 11/08/2016#3981656

    Company name: PG 44 SA

    Extinción
    PG 44 SA. Extinción. Datos registrales. T 25161 , F 19, S 8, H B 84014, I/A 19 ( 3.08.16).
  2. 22/08/2013#2423707

    Company name: PG 44 SA

    Nombramientos
    PG 44 SA. Nombramientos. ADM.SOLIDAR.: BEATRIZ WINKEL. Datos registrales. T 25161 , F 19, S 8, H B 84014, I/A 18 (14.08.13).
  3. 31/08/2012#1879207

    Company name: PG 44 SA

    Nombramientos
    PG 44 SA. Nombramientos. ADM.SOLIDAR.: ARTEMI NOLLA GRUP GESTIO DE RESTAURANTS SL. Datos registrales. T 25161 , F 18, S 8, H B 84014, I/A 17 (21.08.12).
  4. 19/10/2010#911617

    Company name: PG 44 SA

    Revocaciones
    PG 44 SA. Revocaciones. APODERADO: COLL POBLET EDUARDO;ARGUIÑARIZ PARADA JAVIER;TERMES BADIA NURIA;MIRO MORROS DANIEL;GUITART MEZQUITA ESTHER;SALA LEAL NURIA;RIOS GARCIA INES;MOLIST GASSO JAUME;ANTON RUIZ MERCEDES;AMETLLO GUIAMET SANDRA;ANDRES GARCIA…

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 addressGRAN VIA DE LES CORTS CATALANES 806-812, BAJOS, 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