XELLA ESPAÑA HORMIGON CELULAR SA

Hoja B333312· NIF A79076576

Struck off · 13/12/2018Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for XELLA ESPAÑA HORMIGON CELULAR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityEl Prat de Llobregat
Register referenceTomo 40285 · Folio 192 · Hoja B333312
StatusBaja

Activity

XELLA ESPAÑA HORMIGON CELULAR SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 March 2011 to 13 December 2018, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 13/12/2018· Registered 04/12/2018· I/A 26
  2. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 26
  3. ExtinciónPublished 13/12/2018· Registered 04/12/2018· I/A 26
  4. RevocacionesPublished 14/01/2016· Registered 07/01/2016· I/A 25
  5. NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 24
  6. RevocacionesPublished 26/11/2014· Registered 17/11/2014· I/A 23
  7. NombramientosPublished 26/11/2014· Registered 17/11/2014· I/A 23
  8. NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 22

Changes

  1. 13/12/2018Extinción

Timeline (BORME)

  1. 13/12/2018#5172284
    RevocacionesNombramientosExtinción
    XELLA ESPAÑA HORMIGON CELULAR SA. Revocaciones. ADM.UNICO: MARCO PAOLINI. LIQUIDADOR: MARCO PAOLINI. Nombramientos. LIQUIDADOR: MARCO PAOLINI. Extinción. Datos registrales. T 40285 , F 192, S 8, H B 333312, I/A 26 ( 4.12.18).
  2. 14/01/2016#3660691
    Revocaciones
    XELLA ESPAÑA HORMIGON CELULAR SA. Revocaciones. APODERADO: MILA ABAD DANIEL. Datos registrales. T 40285 , F 192, S 8, H B 333312, I/A 25 ( 7.01.16).
  3. 14/01/2016#3660690
    Nombramientos
    XELLA ESPAÑA HORMIGON CELULAR SA. Nombramientos. APODERAD.SOL: IRASTORZA MORA JUAN. Datos registrales. T 40285 , F 192, S 8, H B 333312, I/A 24 ( 7.01.16).
  4. 26/11/2014#3081687
    RevocacionesNombramientos
    XELLA ESPAÑA HORMIGON CELULAR SA. Revocaciones. ADM.UNICO: ERIC PERETTI. Nombramientos. ADM.UNICO: MARCO PAOLINI. Datos registrales. T 40285 , F 191, S 8, H B 333312, I/A 23 (17.11.14).
  5. 07/03/2011#1106217
    Nombramientos
    XELLA ESPAÑA HORMIGON CELULAR SA. Nombramientos. ADM.UNICO: ERIC PERETTI. Datos registrales. T 40285 , F 191, S 8, H B 333312, I/A 22 (22.02.11).

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 addressEl Prat de Llobregat, 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.

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