PRETRANS NOU SL
Hoja B197438· NIF B62009907
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PRETRANS NOU SL
Activity
PRETRANS NOU SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 9 filings for this company, from 11 February 2010 to 22 July 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- Obiols Font PereCeased on 11/02/2014Administrador Solidario
- Bonilla Alcala EloyCeased on 29/01/2010Administrador Solidario
- Obiols Font PedroCeased on 29/01/2010Administrador Solidario
- Cala Del Ojo FranciscoCeased on 15/07/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 22/07/2015· Registered 15/07/2015· I/A 9
- NombramientosPublished 22/07/2015· Registered 15/07/2015· I/A 9
- ExtinciónPublished 22/07/2015· Registered 15/07/2015· I/A 9
- RevocacionesPublished 20/02/2014· Registered 11/02/2014· I/A 8
- NombramientosPublished 20/02/2014· Registered 11/02/2014· I/A 8
- Modificaciones estatutariasPublished 20/02/2014· Registered 11/02/2014· I/A 8
- RevocacionesPublished 11/02/2010· Registered 29/01/2010· I/A 7
- RevocacionesPublished 11/02/2010· Registered 29/01/2010· I/A 6
- NombramientosPublished 11/02/2010· Registered 29/01/2010· I/A 6
Changes
- 22/07/2015Extinción
- 20/02/2014Modificaciones estatutarias
Timeline (BORME)
- 22/07/2015#3428046RevocacionesNombramientosExtinción
PRETRANS NOU SL. Revocaciones. ADM.UNICO: CALA DEL OJO FRANCISCO. LIQUIDADOR: CALA DEL OJO FRANCISCO. Nombramientos. LIQUIDADOR: CALA DEL OJO FRANCISCO. Extinción. Datos registrales. T 31819 , F 112, S 8, H B 197438, I/A 9 (15.07.15).
- 20/02/2014#2680618RevocacionesNombramientosModificaciones estatutarias
PRETRANS NOU SL. Revocaciones. ADM.SOLIDAR.: CALA DEL OJO FRANCISCO;OBIOLS FONT PERE. Nombramientos. ADM.UNICO: CALA DEL OJO FRANCISCO. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. … - 11/02/2010#584291Revocaciones
PRETRANS NOU SL. Revocaciones. APODERADO: SANCHEZ ROBLES MARIA TERESA. Datos registrales. T 31819 , F 111, S 8, H B 197438, I/A 7 (29.01.10).
- 11/02/2010#584281RevocacionesNombramientos
PRETRANS NOU SL. Revocaciones. ADM.SOLIDAR.: CALA DEL OJO FRANCISCO;BONILLA ALCALA ELOY;OBIOLS FONT PEDRO. Nombramientos. ADM.SOLIDAR.: CALA DEL OJO FRANCISCO;OBIOLS FONT PERE. Datos registrales. T 31819 , F 111, S 8, H B 197438, I/A 6 (29.01.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.