PRODUCTOS MEDITERRANEOS INDUSTRIALES SOCIEDAD ANONIMA

Hoja T2249· NIF A43057116

LiquidadaTarragona
Legal form :
Sociedad Anónima (SA)
Share capital :
730 816,00 €
Former name :
STYGEST SOCIEDAD ANONIMA

Legal information

Legal information for PRODUCTOS MEDITERRANEOS INDUSTRIALES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000409210253
Legal formSociedad Anónima (SA)
Share capital730 816,00 €
Register referenceTomo 2842 · Folio 63 · Hoja T2249
Former names
STYGEST SOCIEDAD ANONIMA2010-05-24 → 2015-06-23
StatusLiquidada

Activity

PRODUCTOS MEDITERRANEOS INDUSTRIALES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 24 May 2010 to 23 June 2015, across 3 distinct types of filing. Its registered share capital is 730 816,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
PRODUCTOS MEDITERRANE…Goma Segur Francisco JavierGoma Segur Francisco…Izquierdo Delso Valentin FranciscoIzquierdo Delso Vale…Mestre Ferrer Daniel EliasMestre Ferrer Daniel…GESIURIS CAT PATRIMONIS SICAV S.AGESIURIS CAT PATRIMO…UNIVENDING CATALUNYA SLUNIVENDING CATALUNYA…VIDEO SEIS SOCIEDAD LIMITADAVIDEO SEIS SOCIEDAD …

Registered actos

  1. NombramientosPublished 20/03/2015· Registered 09/03/2015· I/A 24
  2. Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 23
  3. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 23
  4. Reducción de capitalPublished 11/07/2014· Registered 04/07/2014· I/A 22
  5. Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 21
  6. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 21

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    STYGEST SOCIEDAD ANONIMA→PRODUCTOS MEDITERRANEOS INDUSTRIALES SOCIEDAD ANONIMA

Capital · events

  1. 11/07/2014Reducción de capital
    Resulting capital: 730 816,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/06/2015#3383690

    Company name: STYGEST SOCIEDAD ANONIMA

    STYGEST SOCIEDAD ANONIMA. Otros conceptos: Modificado el artículo 21º Estatutos sociales.- Administración sociedad.=. Datos registrales. T 2842 , F 63, S 8, H T 2249, I/A 25 (15.06.15).
  2. 20/03/2015#3246070

    Company name: STYGEST SOCIEDAD ANONIMA

    Nombramientos
    STYGEST SOCIEDAD ANONIMA. Nombramientos. Apoderado: VALERO ROCA ARGIMIRO. Datos registrales. T 2842 , F 61, S 8, H T 2249, I/A 24 ( 9.03.15).
  3. 13/11/2014#3060834

    Company name: STYGEST SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    STYGEST SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: VALERO ROCA ARGIMIRO. Presidente: VALERO ROCA ARGIMIRO. Consejero: AGUSTI AGUILA MARIA PILAR. Vicepresid.: AGUSTI AGUILA MARIA PILAR. Consejero: VILLAHERMOSA BRESOLI JUAN. Secretario: VILLAHERMOS…
  4. 11/07/2014#2889479

    Company name: STYGEST SOCIEDAD ANONIMA

    Reducción de capital
    STYGEST SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 182.704,00 Euros. Resultante Suscrito: 730.816,00 Euros. Datos registrales. T 348 , F 89, S 8, H T 2249, I/A 22 ( 4.07.14).
  5. 24/05/2010#733109

    Company name: STYGEST SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    STYGEST SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: VALERO ROCA ARGIMIRO. Presidente: VALERO ROCA ARGIMIRO. Consejero: AGUSTI AGUILA MARIA PILAR. Vicepresid.: AGUSTI AGUILA MARIA PILAR. Consejero: VILLAHERMOSA BRESCOLI JUAN. Secretario: VILLAHERMO…

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 addressTarragona
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 — Tarragona — are listed together, with their address.

Prospect this province