SIRVEX SA

Hoja B34396

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Asens Rebollo Jose, Asens Garcia Jaime

Legal information

Legal information for SIRVEX SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 41393 · Folio 186 · Hoja B34396
StatusVigente

Activity

SIRVEX SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 20 August 2009 to 29 October 2012, across 4 distinct types of filing.

Corporate purpose

TENENCIA,INVERSION Y GESTION DE ACTIVOS FINANCIEROS EN ESPAÑA O EN EL EXTRANJERO,OBLIGACIONES,ACCIONES,PARTICIPACIONES EN OTRAS COMPAÑIAS,ASI COMO LACOMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA DE SUS FORMAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. RevocacionesPublished 29/10/2012· Registered 16/10/2012· I/A 41
  2. NombramientosPublished 29/10/2012· Registered 16/10/2012· I/A 41
  3. Cambio de objeto socialPublished 11/10/2012· Registered 01/10/2012· I/A 40
  4. NombramientosPublished 07/06/2012· Registered 22/05/2012· I/A 39
  5. Cambio de objeto socialPublished 23/12/2011· Registered 13/12/2011· I/A 38
  6. RevocacionesPublished 10/06/2011· Registered 01/06/2011· I/A 37
  7. NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 37
  8. Modificaciones estatutariasPublished 10/06/2011· Registered 01/06/2011· I/A 37
  9. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 36
  10. NombramientosPublished 25/10/2010· Registered 13/10/2010· I/A 35
  11. NombramientosPublished 20/08/2009· Registered 10/08/2009· I/A 34

Timeline (BORME)

  1. 29/10/2012#1956969
    RevocacionesNombramientos
    SIRVEX SA. Revocaciones. APODERADO: ASENS GARCIA MARTA. Nombramientos. APODERADO: ASENS GARCIA MARTA;DURANY PICH MERCEDES. Datos registrales. T 41393 , F 186, S 8, H B 34396, I/A 41 (16.10.12).
  2. 11/10/2012#1931484
    Cambio de objeto social
    SIRVEX SA. Otros conceptos: SEGREGACION DE LA SOCIEDAD "SIRVEX SA" SIENDO BENEFICIARIA LA SOCIEDAD "RUEDAS ALEX SL" (sociedad unipersonal). Cambio de objeto social. TENENCIA,INVERSION Y GESTION DE ACTIVOS FINANCIEROS EN ESPAÑA O EN EL EXTRANJERO,OBLI…
  3. 07/06/2012#1757517
    Nombramientos
    SIRVEX SA. Nombramientos. AUDIT.CUENT.: GMP AUDITORES SA. Datos registrales. T 41393 , F 182, S 8, H B 34396, I/A 39 (22.05.12).
  4. 23/12/2011#1515269
    Cambio de objeto social
    SIRVEX SA. Cambio de objeto social. LA FABRICACION,DISTRIBUCION Y COMERCIALIZACION,YA SEA EN EL AMBITO NACIONAL O INTERNACIONAL,DE TODO TIPO DE RUEDAS DE ACERO,GOMA,PLASTICO O SIMILARESPARA LA INDUSTRIA Y SERVICIOS DE REPRESENTACION O AGENCIA DE CUAL…
  5. 10/06/2011#1253362
    RevocacionesNombramientosModificaciones estatutarias
    SIRVEX SA. Revocaciones. CONSEJERO: ASENS REBOLLO JOSE. PRESIDENTE: ASENS REBOLLO JOSE. CONSEJERO: URQUIZU ESCORIGUELA ANGEL;GARCIA FUENTES MARIA TERESA;ASENS GARCIA JAIME. CONS. DELEG.: ASENS GARCIA JAIME. CONS.DEL.MAN: ASENS GARCIA JAIME. CONSEJERO…
  6. 18/02/2011#1078822
    Nombramientos
    SIRVEX SA. Nombramientos. AUDIT.CUENT.: GMP AUDITORES SA. Datos registrales. T 41393 , F 181, S 8, H B 34396, I/A 36 ( 8.02.11).
  7. 25/10/2010#919116
    Nombramientos
    SIRVEX SA. Nombramientos. AUDIT.CUENT.: GMP AUDITORES SA. Datos registrales. T 41393 , F 181, S 8, H B 34396, I/A 35 (13.10.10).
  8. 20/08/2009#353523
    Nombramientos
    SIRVEX SA. Nombramientos. AUDIT.CUENT.: GMP AUDITORES SA. Datos registrales. T 41393 , F 181, S 8, H B 34396, I/A 34 (10.08.09).

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).

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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.

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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 addressBarcelona
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