PRODUCTOS TRANSFORMADOS SA
Hoja B47414· NIF A58029695
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PRODUCTOS TRANSFORMADOS SA
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
- Ripoll Vilarrasa Maria MercedesCeased on 25/02/2009Administrador Único
- Ripoll Vilarrasa MercedesCeased on 23/03/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 04/04/2017· Registered 23/03/2017· I/A 12
- NombramientosPublished 04/04/2017· Registered 23/03/2017· I/A 12
- ExtinciónPublished 04/04/2017· Registered 23/03/2017· I/A 12
- RevocacionesPublished 09/03/2009· Registered 25/02/2009· I/A 11
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 11
- Modificaciones estatutariasPublished 09/03/2009· Registered 25/02/2009· I/A 11
Changes
- 04/04/2017Extinción
- 09/03/2009Modificaciones estatutarias
Timeline (BORME)
- 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).
- 04/04/2017#4321164RevocacionesNombramientosExtinción
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).
- 09/03/2009#108779RevocacionesNombramientosModificaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.