• Company «Producciones Scala SA»

  • Last update: May 25, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08354128
Status Active
Province Barcelona
Address Ps De Sant Joan 45 Principal 2 (Barcelona).
Officers
Download in CSV format
Position Natural or legal entity From Until
ADM.SOLIDAR. Lasurt Massanes Maria Teresa 25/05/2021 Current
ADM.SOLIDAR. Christine Riba 25/05/2021 Current
ADM.SOLIDAR. Lasurt Massanes Maria Teresa 18/05/2016 Current
ADM.SOLIDAR. Christine Riba 18/05/2016 Current
ADM.SOLIDAR. Riba Viladrosa Ramon 30/12/2013 Current
ADM.SOLIDAR. Riba Viladrosa Antonio 30/12/2013 Current
ADM.SOLIDAR. Riba Viladrosa Ramon 18/10/2012 Current
ADM.SOLIDAR. Riba Viladrosa Ramon 18/10/2012 Current
ADM.SOLIDAR. Riba Viladrosa Antonio 18/10/2012 Current
ADM.SOLIDAR. Riba Viladrosa Antonio 18/10/2012 Current
ADM.CONCURS. Maristany Roige Miguel 15/01/2010 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
ADM.SOLIDAR. Riba Viladrosa Ramon 18/10/2012 18/05/2016
ADM.SOLIDAR. Riba Viladrosa Antonio 18/10/2012 18/05/2016
ADMINISTR. Duran Sindreu Claria Eduardo Unknown 18/10/2012

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Producciones Scala SA.

25

May 2021

Nombramientos


On 25/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Lasurt Massanes Maria Teresa
ADM.SOLIDAR. Christine Riba

Announcement 265233 of 2021
Registry data: T 34062 , F 63, S 8, H B 67782, I/A 24

01

Jul 2020

Modificaciones estatutarias


On date 01/07/2020, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 18 Y 26 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 209571 of 2020
Registry data: T 34062 , F 63, S 8, H B 67782, I/A 23

18

May 2016

Nombramientos


On 18/05/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Lasurt Massanes Maria Teresa
ADM.SOLIDAR. Christine Riba

Announcement 223315 of 2016
Registry data: T 34062 , F 62, S 8, H B 67782, I/A 22

18

May 2016

Revocaciones


On 18/05/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Riba Viladrosa Ramon
ADM.SOLIDAR. Riba Viladrosa Antonio

Announcement 223315 of 2016
Registry data: T 34062 , F 62, S 8, H B 67782, I/A 22

30

Dec 2013

Nombramientos


On 30/12/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Riba Viladrosa Ramon
ADM.SOLIDAR. Riba Viladrosa Antonio

Announcement 5745 of 2014
Registry data: T 34062 , F 62, S 8, H B 67782, I/A 21

18

Oct 2012

Cancelaciones de oficio de nombramientos


On 18/10/2012 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADMINISTR. Duran Sindreu Claria Eduardo

Announcement 464846 of 2012
Registry data: T 8088 , F 56, S 8, H B 67782, I/A 11 N

18

Oct 2012

Nombramientos


On 18/10/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Riba Viladrosa Ramon
ADM.SOLIDAR. Riba Viladrosa Antonio

Announcement 446260 of 2012
Registry data: T 34062 , F 61, S 8, H B 67782, I/A 20

18

Oct 2012

Cambio de domicilio social


On date 18/10/2012, the company changes its registered office to PS DE SANT JOAN 45 PRINCIPAL 2 (BARCELONA).


Announcement 445904 of 2012
Registry data: T 34062 , F 61, S 8, H B 67782, I/A 19

18

Oct 2012

Nombramientos


On 18/10/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Riba Viladrosa Ramon
ADM.SOLIDAR. Riba Viladrosa Antonio

Announcement 445904 of 2012
Registry data: T 34062 , F 61, S 8, H B 67782, I/A 19

06

Jun 2012

Otros conceptos


JUZGADO MERCANTIL 1 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 962/2009, AUTO No 70/2012, FIRME, DE FECHA 05/03/2012, ACLARADO POR AUTO FIRME DE FECHA 27/03/12, CONCLUSION DEL CONCURSO VOLUNTARIO DE LA SOCIEDAD.


Announcement 255150 of 2012
Registry data: T 34062 , F 60, S 8, H B 67782, I/A 18

11

Feb 2010

Quiebra


CANCELACION.


Announcement 78426 of 2010
Registry data: T 34062 , F 60, S 8, H B 67782, I/A 17

15

Jan 2010

Otros conceptos


JUZGADO MERCANTIL 1 DE BARCELONA,PROCEDIMIENTO CONCURSO VOLUNTARIO 962/2009 SECCION G,AUTO FIRME DE FECHA 17 DE NOVIEMBRE DE 2009, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD.


Announcement 32464 of 2010
Registry data: T 8088 , F 59, S 8, H B 67782, I/A 16

15

Jan 2010

Nombramientos


On 15/01/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONCURS. Maristany Roige Miguel

Announcement 32464 of 2010
Registry data: T 8088 , F 59, S 8, H B 67782, I/A 16

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