TUBCOR SA

Hoja B19027· NIF A58882416

Struck off · 20/02/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TUBCOR SA

NIF
Hoja registral
IRUS1000322273355
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41698 · Folio 172 · Hoja B19027
StatusLiquidada

Activity

TUBCOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 24 February 2010 to 20 February 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/02/2013· Registered 11/02/2013· I/A 45
  2. NombramientosPublished 20/02/2013· Registered 11/02/2013· I/A 45
  3. ExtinciónPublished 20/02/2013· Registered 11/02/2013· I/A 45
  4. Cambio de domicilio socialPublished 24/03/2010· Registered 11/03/2010· I/A 44
  5. RevocacionesPublished 24/02/2010· Registered 11/02/2010· I/A 43
  6. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 43

Changes

  1. 20/02/2013Extinción
  2. 24/03/2010Cambio de domicilio social

    PZ LESSEPS Num.33 P.EN PTA.4 (BARCELONA)

Timeline (BORME)

  1. 20/02/2013#2135634
    RevocacionesNombramientosExtinción
    TUBCOR SA. Revocaciones. CONSEJERO: CORNELIUS GRUPP. PRESIDENTE: CORNELIUS GRUPP. CONSEJERO: STEFAN LENZ;JOHANN STADLER. V-SEC NO CON: MAÑA REY ESTEBAN. SECR.NO CONS: ELVIRA BENITO DAVID. Nombramientos. LIQUIDADOR: STEPHAN LENZ. APODERADO: MAÑA REY E…
  2. 24/03/2010#646031
    Cambio de domicilio social
    TUBCOR SA. Cambio de domicilio social. PZ LESSEPS Num.33 P.EN PTA.4 (BARCELONA). Datos registrales. T 41698 , F 171, S 8, H B 19027, I/A 44 (11.03.10).
  3. 24/02/2010#604304
    RevocacionesNombramientos
    TUBCOR SA. Revocaciones. SECR.NO CONS: MAÑA ARGUELLES JORGE. APODERADO: MAX PASQUALI. Nombramientos. SECR.NO CONS: ELVIRA BENITO DAVID. APODERADO: STEFAN LENZ. Datos registrales. T 32946 , F 50, S 8, H B 19027, I/A 43 (11.02.10).

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 addressPZ LESSEPS Num.33 P.EN PTA.4 (BARCELONA), 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