CERCA ENGINYERS SL
Hoja L18281· NIF B25581638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CERCA ENGINYERS SL
Activity
CERCA ENGINYERS SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). The Spanish commercial register has published 9 filings for this company, from 19 October 2009 to 19 January 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cervera Carras Oscar JorgeCeased on 10/01/2011Liquidador
Authorised representatives
Former
- Gonzalez Fabra RamonCeased on 10/01/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2011· Registered 10/01/2011· I/A 6
- RevocacionesPublished 19/01/2011· Registered 10/01/2011· I/A 6
- NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 6
- DisoluciónPublished 19/01/2011· Registered 10/01/2011· I/A 6
- ExtinciónPublished 19/01/2011· Registered 10/01/2011· I/A 6
- NombramientosPublished 19/10/2009· Registered 05/10/2009· I/A 5
- Ceses/DimisionesPublished 19/10/2009· Registered 05/10/2009· I/A 4
- NombramientosPublished 19/10/2009· Registered 05/10/2009· I/A 4
- Modificaciones estatutariasPublished 19/10/2009· Registered 05/10/2009· I/A 4
Changes
- 19/01/2011Disolución
- 19/01/2011Extinción
- 19/10/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2011#1025085Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CERCA ENGINYERS SL. Ceses/Dimisiones. Adm. Unico: CERVERA CARRAS OSCAR JORGE. Liquidador: CERVERA CARRAS OSCAR JORGE. Revocaciones. Apoderado: GONZALEZ FABRA RAMON. Nombramientos. Liquidador: CERVERA CARRAS OSCAR JORGE. Disolución. Voluntaria. Extinc… - 19/10/2009#423289Nombramientos
CERCA ENGINYERS SL. Nombramientos. Apoderado: GONZALEZ FABRA RAMON. Datos registrales. T 937 , F 198, S 8, H L 18281, I/A 5 ( 5.10.09).
- 19/10/2009#423288Ceses/DimisionesNombramientosModificaciones estatutarias
CERCA ENGINYERS SL. Ceses/Dimisiones. Adm. Mancom.: JUSTRIBO GIRIBET RAMON BLAS;CERVERA CARRAS OSCAR JORGE. Nombramientos. Adm. Unico: CERVERA CARRAS OSCAR JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.