PRODUCTOS TRANSFORMADOS SA

Hoja B47414· NIF A58029695

Struck off · 04/04/2017Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PRODUCTOS TRANSFORMADOS SA

NIF
Hoja registral
IRUS1000318293481
Legal formSociedad Anónima (SA)
LocalityMataró
Register referenceTomo 23065 · Folio 138 · Hoja B47414
StatusLiquidada

Activity

PRODUCTOS TRANSFORMADOS SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 6 April 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/04/2017· Registered 23/03/2017· I/A 12
  2. NombramientosPublished 04/04/2017· Registered 23/03/2017· I/A 12
  3. ExtinciónPublished 04/04/2017· Registered 23/03/2017· I/A 12
  4. RevocacionesPublished 09/03/2009· Registered 25/02/2009· I/A 11
  5. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 11
  6. Modificaciones estatutariasPublished 09/03/2009· Registered 25/02/2009· I/A 11

Changes

  1. 04/04/2017Extinción
  2. 09/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2017#4325843
    PRODUCTOS TRANSFORMADOS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: RIPOLL VILARRASA MERCEDES. Datos registrales. T 23065 , F 138, S 8, H B 47414, I/A 11 N (23.03.17).
  2. 04/04/2017#4321164
    RevocacionesNombramientosExtinción
    PRODUCTOS TRANSFORMADOS SA. Revocaciones. LIQUIDADOR: RIPOLL VILARRASA MERCEDES. Nombramientos. LIQUIDADOR: RIPOLL VILARRASA MERCEDES. Extinción. Datos registrales. T 23065 , F 139, S 8, H B 47414, I/A 12 (23.03.17).
  3. 09/03/2009#108779
    RevocacionesNombramientosModificaciones estatutarias
    PRODUCTOS TRANSFORMADOS SA. Revocaciones. ADM.UNICO: RIPOLL VILARRASA MARIA MERCEDES. Nombramientos. ADM.UNICO: RIPOLL VILARRASA MERCEDES. Modificaciones estatutarias. ART.19.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos regis

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 addressCOLL I AGULLO, 15-POLIG.IND.PLA D'EN BOET, BARCELONA, MATARO
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.