SUCESOR DE MODESTO AMAR SA

Hoja B19963· NIF A08041345

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
M Andrew Shanks, M Louis Albert Algoud, M Michel Vilair
Former name :
REED EXHIBITIONS IBERIA SA

Legal information

Legal information for SUCESOR DE MODESTO AMAR SA

NIF
Hoja registral
IRUS1000320919035
Legal formSociedad Anónima (SA)
Register referenceTomo 39268 · Folio 64 · Hoja B19963
Former names
REED EXHIBITIONS IBERIA SA2009-09-30 → 2013-04-25
StatusVigente

Activity

SUCESOR DE MODESTO AMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 30 September 2009 to 25 April 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
SUCESOR DE MODESTO AM…M Andrew ShanksM Andrew ShanksM Louis Albert AlgoudM Louis Albert AlgoudM Michel VilairM Michel Vilair

Registered actos

  1. RevocacionesPublished 25/04/2013· Registered 15/04/2013· I/A 44
  2. NombramientosPublished 25/04/2013· Registered 15/04/2013· I/A 44
  3. RevocacionesPublished 08/02/2013· Registered 31/01/2013· I/A 43
  4. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 43
  5. NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 42
  6. NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 41
  7. NombramientosPublished 08/10/2010· Registered 28/09/2010· I/A 39
  8. RevocacionesPublished 25/08/2010· Registered 12/08/2010· I/A 38
  9. NombramientosPublished 25/08/2010· Registered 12/08/2010· I/A 38
  10. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 37
  11. RevocacionesPublished 30/09/2009· Registered 21/09/2009· I/A 36
  12. NombramientosPublished 30/09/2009· Registered 21/09/2009· I/A 36

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    REED EXHIBITIONS IBERIA SA→SUCESOR DE MODESTO AMAR SA

Timeline (BORME)

  1. 25/04/2013#2245641

    Company name: REED EXHIBITIONS IBERIA SA

    RevocacionesNombramientos
    REED EXHIBITIONS IBERIA SA. Revocaciones. APODERADO: ALONSO RODRIGUEZ JOSE ALBERTO. Nombramientos. APODERADO: MICHEL VILAIR;SEMPER GALLART TERESA. Datos registrales. T 39268 , F 64, S 8, H B 19963, I/A 44 (15.04.13).
  2. 08/02/2013#2115451

    Company name: REED EXHIBITIONS IBERIA SA

    RevocacionesNombramientos
    REED EXHIBITIONS IBERIA SA. Revocaciones. CONSEJERO: CARRIO CAMPAÑA FRANCISCO DE A;SEMPER GALLART TERESA. Nombramientos. CONSEJERO: M LOUIS ALBERT ALGOUD;M MICHEL VILAIR;M ANDREW SHANKS. Datos registrales. T 39268 , F 64, S 8, H B 19963, I/A 43 (31.0…
  3. 30/07/2012#1836845

    Company name: REED EXHIBITIONS IBERIA SA

    Nombramientos
    REED EXHIBITIONS IBERIA SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 39268 , F 63, S 8, H B 19963, I/A 42 (19.07.12).
  4. 07/10/2011#1403935

    Company name: REED EXHIBITIONS IBERIA SA

    Nombramientos
    REED EXHIBITIONS IBERIA SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 39268 , F 63, S 8, H B 19963, I/A 41 (28.09.11).
  5. 04/05/2011#1195782

    Company name: REED EXHIBITIONS IBERIA SA

    REED EXHIBITIONS IBERIA SA. Modificación de poderes. APODERADO: ALONSO RODRIGUEZ JOSE ALBERTO;CARRIO CAMPAÑA FRANCISCO DE ASIS;SEMPER GALLART TERESA. Datos registrales. T 39268 , F 63, S 8, H B 19963, I/A 40 (18.04.11).
  6. 08/10/2010#901662

    Company name: REED EXHIBITIONS IBERIA SA

    Nombramientos
    REED EXHIBITIONS IBERIA SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 39268 , F 63, S 8, H B 19963, I/A 39 (28.09.10).
  7. 25/08/2010#855535

    Company name: REED EXHIBITIONS IBERIA SA

    RevocacionesNombramientos
    REED EXHIBITIONS IBERIA SA. Revocaciones. CONSEJERO: ANDREW SHANKS. Nombramientos. CONSEJERO: SEMPER GALLART TERESA. Datos registrales. T 39268 , F 62, S 8, H B 19963, I/A 38 (12.08.10).
  8. 10/11/2009#457286

    Company name: REED EXHIBITIONS IBERIA SA

    Nombramientos
    REED EXHIBITIONS IBERIA SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 39268 , F 62, S 8, H B 19963, I/A 37 (28.10.09).
  9. 30/09/2009#403224

    Company name: REED EXHIBITIONS IBERIA SA

    RevocacionesNombramientos
    REED EXHIBITIONS IBERIA SA. Revocaciones. CONSEJERO: MICHAEL JOHN RUSBRIDGE. Nombramientos. CONSEJERO: MICHEL VILAIR. Datos registrales. T 39268 , F 62, S 8, H B 19963, I/A 36 (21.09.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressPLATERIA, 63, 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