VALPATRIK SA

Hoja B251074· NIF A62797022

Struck off · 27/04/2016Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VALPATRIK SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 34568 · Folio 184 · Hoja B251074
StatusBaja

Activity

VALPATRIK SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 19 January 2011 to 27 April 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/04/2016· Registered 19/04/2016· I/A 7
  2. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 7
  3. ExtinciónPublished 27/04/2016· Registered 19/04/2016· I/A 7
  4. Cambio de domicilio socialPublished 20/10/2015· Registered 13/10/2015· I/A 6
  5. Modificaciones estatutariasPublished 06/03/2014· Registered 24/02/2014· I/A 5
  6. NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 4

Changes

  1. 27/04/2016Extinción
  2. 20/10/2015Cambio de domicilio social

    CL TUSET Num.3 P.6 PTA.1 (BARCELONA)

  3. 06/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2016#3830588
    RevocacionesNombramientosExtinción
    VALPATRIK SA. Revocaciones. ADM.CONJUNTO: SOLANS CARDUS ANTONIO;SOLANS CARDUS RAMON. LIQUIDADOR: SOLANS CARDUS ANTONIO. Nombramientos. LIQUIDADOR: SOLANS CARDUS ANTONIO. Extinción. Datos registrales. T 34568 , F 184, S 8, H B 251074, I/A 7 (19.04.16)…
  2. 20/10/2015#3545304
    Cambio de domicilio social
    VALPATRIK SA. Cambio de domicilio social. CL TUSET Num.3 P.6 PTA.1 (BARCELONA). Datos registrales. T 34568 , F 183, S 8, H B 251074, I/A 6 (13.10.15).
  3. 06/03/2014#2703780
    Modificaciones estatutarias
    VALPATRIK SA. Modificaciones estatutarias. ART.11: CONVOCATORIA DE LA JUNTA GENERAL. Datos registrales. T 34568 , F 183, S 8, H B 251074, I/A 5 (24.02.14).
  4. 02/07/2012#1794880
    VALPATRIK SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: SOLANS CARDUS ANTONIO;SOLANS CARDUS RAMON. Datos registrales. T 34568 , F 182, S 8, H B 251074, I/A 2 N (13.06.12).
  5. 25/06/2012#1783899
    Nombramientos
    VALPATRIK SA. Nombramientos. ADM.CONJUNTO: SOLANS CARDUS ANTONIO;SOLANS CARDUS RAMON. Datos registrales. T 34568 , F 183, S 8, H B 251074, I/A 4 (13.06.12).
  6. 24/01/2011#1030861
    VALPATRIK SA. Fe de erratas: En el BORME no.115/2002 y con referencia 259692 SE RECTIFICA EL CAPITAL DESEMBOLSADO,DONDE SE LEE "522.000,00 EUROS", DEBE LEERSE "198.000,00 EUROS". Datos registrales. T 34568 , F 176, S 8, H B 251074, I/A 1 (22.05.02).
  7. 19/01/2011#1024626
    VALPATRIK SA. Desembolso de dividendos pasivos. Desembolsado: 522.000,00 Euros. Datos registrales. T 34568 , F 182, S 8, H B 251074, I/A 3 ( 7.01.11).

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 TUSET Num.3 P.6 PTA.1 (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