TRANSPORTES PEDRO ANDREU SA

Hoja B23750· NIF A58007410

Struck off · 19/09/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSPORTES PEDRO ANDREU SA

NIF
Hoja registral
IRUS1000322104849
Legal formSociedad Anónima (SA)
LocalityCastelldefels
Register referenceTomo 34042 · Folio 6 · Hoja B23750
StatusLiquidada

Activity

TRANSPORTES PEDRO ANDREU SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 8 June 2009 to 19 September 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 19/09/2014· Registered 12/09/2014· I/A 33
  2. Cambio de domicilio socialPublished 30/11/2012· Registered 20/11/2012· I/A 31
  3. NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 30
  4. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 29
  5. Modificaciones estatutariasPublished 08/06/2009· Registered 27/05/2009· I/A 28

Changes

  1. 19/09/2014Extinción
  2. 30/11/2012Cambio de domicilio social

    CL LLIBERTAT Num.17 P.1 PTA.2 (CASTELLDEFELS)

  3. 08/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2014#2972959
    Extinción
    TRANSPORTES PEDRO ANDREU SA. Extinción. Datos registrales. T 34042 , F 6, S 8, H B 23750, I/A 33 (12.09.14).
  2. 19/05/2014#2807474
    TRANSPORTES PEDRO ANDREU SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: CONCHAS BLANCAS SL. Datos registrales. T 34042 , F 6, S 8, H B 23750, I/A 32 ( 9.05.14).
  3. 30/11/2012#2010469
    Cambio de domicilio social
    TRANSPORTES PEDRO ANDREU SA. Cambio de domicilio social. CL LLIBERTAT Num.17 P.1 PTA.2 (CASTELLDEFELS). Datos registrales. T 34042 , F 6, S 8, H B 23750, I/A 31 (20.11.12).
  4. 19/11/2012#1987947
    Nombramientos
    TRANSPORTES PEDRO ANDREU SA. Nombramientos. AUDIT.CUENT.: GONZALEZ & CIA AUDITORS SRL. Datos registrales. T 34042 , F 5, S 8, H B 23750, I/A 30 ( 7.11.12).
  5. 15/03/2011#1120814
    Nombramientos
    TRANSPORTES PEDRO ANDREU SA. Nombramientos. CONSEJERO: ANDREU GINEL PEDRO;ANDREU MIRALLES REMEDIOS;ANDREU MIRALLES ANTONIA. CONS. DELEG.: ANDREU MIRALLES ANTONIA. PRESIDENTE: ANDREU GINEL PEDRO. SECRETARIO: ANDREU MIRALLES REMEDIOS. CONS. DELEG.: AND…
  6. 08/06/2009#248987
    Modificaciones estatutarias
    TRANSPORTES PEDRO ANDREU SA. Modificaciones estatutarias. APARTADO 3 ART.20.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE CONSEJERO. Datos registrales. T 34042 , F 5, S 8, H B 23750, I/A 28 (27.05.09).

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.

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 LLIBERTAT Num.17 P.1 PTA.2 (CASTELLDEFELS), Castelldefels, 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