PUIG CODINA SA

Hoja B34338· NIF A08126492

Struck off · 22/05/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PUIG CODINA SA

NIF
Hoja registral
IRUS1000318786486
Legal formSociedad Anónima (SA)
LocalityTerrassa
Register referenceTomo 36067 · Folio 181 · Hoja B34338
StatusLiquidada

Activity

PUIG CODINA SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 2 September 2009 to 22 May 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/05/2014· Registered 13/05/2014· I/A 46
  2. ExtinciónPublished 22/05/2014· Registered 13/05/2014· I/A 46
  3. RevocacionesPublished 15/07/2011· Registered 04/07/2011· I/A 45
  4. DisoluciónPublished 15/07/2011· Registered 04/07/2011· I/A 45
  5. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 44
  6. Modificaciones estatutariasPublished 02/09/2010· Registered 19/08/2010· I/A 43
  7. Cambio de domicilio socialPublished 02/09/2010· Registered 19/08/2010· I/A 43
  8. NombramientosPublished 02/09/2009· Registered 21/08/2009· I/A 42

Changes

  1. 22/05/2014Extinción
  2. 15/07/2011Disolución
  3. 02/09/2010Cambio de domicilio social

    CL PUIGBARRAL Num.28 (TERRASSA)

  4. 02/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2014#2813754
    RevocacionesExtinción
    PUIG CODINA SA. Revocaciones. ADM.CONCURS.: GARRETA DALMAU FRANCISCO;ALBIOL PLANS JORDI. Otros conceptos: JUZGADO MERCANTIL 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 718/2010, AUTO FIRME DE FECHA 24/04/2014, CONCLUSION DEL CONCURSO. Extinción…
  2. 15/07/2011#1301903
    RevocacionesDisolución
    PUIG CODINA SA. Revocaciones. CONSEJERO: PUIG RUIZ CARLOS. PRESIDENTE: PUIG RUIZ CARLOS. CONS. DELEG.: PUIG RUIZ CARLOS. CONSEJERO: PUIG VERDEJO JUAN. SECRETARIO: PUIG VERDEJO JUAN. CONS. DELEG.: PUIG VERDEJO JUAN. CONSEJERO: PUIG RUIZ JOSE. CONS. DE…
  3. 16/11/2010#945979
    Nombramientos
    PUIG CODINA SA. Nombramientos. ADM.CONCURS.: GARRETA DALMAU FRANCISCO;ALBIOL PLANS JORDI. Otros conceptos: JUZGADO MERCANTIL 2 DE BARCELONA, PROC. CONCURSO VOLUNTARIO718/2010 SECCION 1 SECC. B B,AUTO FIRME DE FECHA 6 DE OCTUBRE DE 2010, DECLARACION D…
  4. 02/09/2010#864024
    Modificaciones estatutariasCambio de domicilio social
    PUIG CODINA SA. Modificaciones estatutarias. ART.13:CONVOCATORIA JUNTAS.- ART.26:FORMULACION DE LAS CUENTAS ANUALES Y DETERMINACION DEL SISTEMA RETRIBUTIVO DE LOS MIEMBROS DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL PUIGBARRAL…
  5. 02/09/2009#369997
    Nombramientos
    PUIG CODINA SA. Nombramientos. CONSEJERO: PUIG RUIZ CARLOS. PRESIDENTE: PUIG RUIZ CARLOS. CONS. DELEG.: PUIG RUIZ CARLOS. CONSEJERO: PUIG VERDEJO JUAN. SECRETARIO: PUIG VERDEJO JUAN. CONS. DELEG.: PUIG VERDEJO JUAN. CONSEJERO: PUIG RUIZ JOSE. CONS. D…

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 PUIGBARRAL Num.28 (TERRASSA), Terrassa, 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