BOMBEOS BAIX SEGRE II SL

Hoja L16789· NIF B25550310

Struck off · 01/04/2014Lleida
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOMBEOS BAIX SEGRE II SL

NIF
Hoja registral
IRUS1000401144653
Legal formSociedad Limitada (SL)
LocalityAlcoletge
Registro MercantilLLEIDA
Register referenceTomo 867 · Folio 142 · Hoja L16789
StatusExtinguida

Activity

BOMBEOS BAIX SEGRE II SL is a Sociedad Limitada (SL) with its registered office in Alcoletge (Lleida, Cataluña). The Spanish commercial register has published 14 filings for this company, from 23 September 2009 to 1 April 2014, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/04/2014· Registered 25/03/2014· I/A 7
  2. NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 7
  3. DisoluciónPublished 01/04/2014· Registered 25/03/2014· I/A 7
  4. ExtinciónPublished 01/04/2014· Registered 25/03/2014· I/A 7
  5. RevocacionesPublished 21/12/2011· Registered 12/12/2011· I/A 6
  6. Ceses/DimisionesPublished 01/06/2011· Registered 23/05/2011· I/A 5
  7. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 5
  8. Modificaciones estatutariasPublished 01/06/2011· Registered 23/05/2011· I/A 5
  9. Ceses/DimisionesPublished 12/04/2010· Registered 29/03/2010· I/A 4
  10. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 3
  11. Ceses/DimisionesPublished 23/09/2009· Registered 14/09/2009· I/A 2
  12. NombramientosPublished 23/09/2009· Registered 14/09/2009· I/A 2
  13. Modificaciones estatutariasPublished 23/09/2009· Registered 14/09/2009· I/A 2
  14. Cambio de domicilio socialPublished 23/09/2009· Registered 14/09/2009· I/A 2

Changes

  1. 01/04/2014Disolución
  2. 01/04/2014Extinción
  3. 01/06/2011Modificaciones estatutarias
  4. 23/09/2009Cambio de domicilio social

    CMNO VELL DE VILANOVA, NAVE 8 (ALCOLETGE)

  5. 23/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2014#2745123
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOMBEOS BAIX SEGRE II SL. Ceses/Dimisiones. Adm. Mancom.: ROMANOS FRAILE LUIS;D'COTTA CARRERAS MIGUEL. LiquiSoli: D'COTTA CARRERAS MIGUEL;ROMANOS FRAILE LUIS. Nombramientos. LiquiSoli: ROMANOS FRAILE LUIS;D'COTTA CARRERAS MIGUEL. Disolución. Voluntar…
  2. 21/12/2011#1511920
    Revocaciones
    BOMBEOS BAIX SEGRE II SL. Revocaciones. Apoderado: SANCHEZ ROMERO OSCAR. Datos registrales. T 867 , F 142, S 8, H L 16789, I/A 6 (12.12.11).
  3. 01/06/2011#1238547
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOMBEOS BAIX SEGRE II SL. Ceses/Dimisiones. Adm. Solid.: BARRENENGOA FERNANDEZ IGNACIO;CASTILLO ELIZALDE CARLOS LUIS. Nombramientos. Adm. Mancom.: ROMANOS FRAILE LUIS;D'COTTA CARRERAS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administ…
  4. 12/04/2010#671759
    Ceses/Dimisiones
    BOMBEOS BAIX SEGRE II SL. Ceses/Dimisiones. Adm. Solid.: RUMBO RAMOS GERMAN. Datos registrales. T 867 , F 141, S 8, H L 16789, I/A 4 (29.03.10).
  5. 10/11/2009#457925
    Nombramientos
    BOMBEOS BAIX SEGRE II SL. Nombramientos. Apoderado: SANCHEZ ROMERO OSCAR. Datos registrales. T 867 , F 141, S 8, H L 16789, I/A 3 (28.10.09).
  6. 23/09/2009#394823
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BOMBEOS BAIX SEGRE II SL. Ceses/Dimisiones. Adm. Mancom.: RUMBO RAMOS GERMAN;CASTILLO ELIZALDE CARLOS LUIS;BARRENENGOA FERNANDEZ IGNACIO;SISO MARIA MARIA;FARRE DOMENECH JOSE;FARRE SISO JOSEP GERARD. Nombramientos. Adm. Solid.: RUMBO RAMOS GERMAN;CAST…

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 addressCMNO VELL DE VILANOVA, NAVE 8 (ALCOLETGE), Alcoletge, Lleida
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 — Lleida — are listed together, with their address.

Prospect this province