PTT SA

Hoja B61670· NIF A58285305

Struck off · 07/12/2016Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PTT SA

NIF
Hoja registral
IRUS1000318741572
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 23820 · Folio 153 · Hoja B61670
StatusLiquidada

Activity

PTT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 17 June 2011 to 7 December 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 07/12/2016· Registered 29/11/2016· I/A 14
  2. RevocacionesPublished 07/12/2016· Registered 29/11/2016· I/A 13
  3. RevocacionesPublished 05/05/2016· Registered 22/04/2016· I/A 12
  4. NombramientosPublished 05/05/2016· Registered 22/04/2016· I/A 12
  5. RevocacionesPublished 04/03/2014· Registered 20/02/2014· I/A 11
  6. NombramientosPublished 04/03/2014· Registered 20/02/2014· I/A 11
  7. Cambio de domicilio socialPublished 04/03/2014· Registered 20/02/2014· I/A 11
  8. RevocacionesPublished 21/11/2011· Registered 09/11/2011· I/A 10
  9. NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 10
  10. RevocacionesPublished 17/06/2011· Registered 08/06/2011· I/A 9

Changes

  1. 07/12/2016Extinción
  2. 04/03/2014Cambio de domicilio social

    CL ESCOLES PIES Num.102 (BARCELONA)

Timeline (BORME)

  1. 07/12/2016#4141409
    Extinción
    PTT SA. Extinción. Datos registrales. T 23820 , F 153, S 8, H B 61670, I/A 14 (29.11.16).
  2. 07/12/2016#4141240
    Revocaciones
    PTT SA. Revocaciones. CONS. DELEG.: MIRALTA GONCALVES DE FARIA EDUARDO. Datos registrales. T 23820 , F 153, S 8, H B 61670, I/A 13 (29.11.16).
  3. 05/05/2016#3841319
    RevocacionesNombramientos
    PTT SA. Revocaciones. CONSEJERO: MIRALTA GONCALVES DE FARIA CARLOS;MIRALTA GONCALVES DE FARIA ALEJANDRO. SECR.NO CONS: MONTESINO ESPARTERO VELASCO IÑIGO. Nombramientos. CONSEJERO: TATAY HUICI RAMON;PASCUAL MAS JAVIER. SECR.NO CONS: PUEYO AYRA MARTA. …
  4. 04/03/2014#2699414
    RevocacionesNombramientosCambio de domicilio social
    PTT SA. Revocaciones. SECR.NO CONS: MUNMANY CAROLA MARTI. Nombramientos. SECR.NO CONS: MONTESINO ESPARTERO VELASCO IÑIGO. Cambio de domicilio social. CL ESCOLES PIES Num.102 (BARCELONA). Datos registrales. T 23820 , F 152, S 8, H B 61670, I/A 11 (20.…
  5. 21/11/2011#1465083
    RevocacionesNombramientos
    PTT SA. Revocaciones. CONSEJERO: MIRALTA GONCALVES DE FARIA EDUARDO. PRESIDENTE: MIRALTA GONCALVES DE FARIA EDUARDO. CONS. DELEG.: MIRALTA GONCALVES DE FARIA EDUARDO. CONSEJERO: MIRALTA GONCALVES DE FARIA CARLOS;MIRALTA GONCALVES DE FARIA ALEJANDRO. …
  6. 17/06/2011#1264847
    Revocaciones
    PTT SA. Revocaciones. CONSEJERO: MIRALTA GONCALVES DE FARIA FERNANDO. Datos registrales. T 23820 , F 151, S 8, H B 61670, I/A 9 ( 8.06.11).

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 addressCL ESCOLES PIES Num.102 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector