CERDANYOLA SIS SL

Hoja B163514· NIF B61453379

Struck off · 19/03/2024Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CERDANYOLA SIS SL

NIF
Hoja registral
IRUS1000341449662
Legal formSociedad Limitada (SL)
Registro MercantilBARCELONA
Register referenceTomo 30067 · Folio 100 · Hoja B163514
StatusExtinguida

Activity

CERDANYOLA SIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 21 April 2023 to 19 March 2024, across 3 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
CERDANYOLA SIS SLDomingo Fleja ManuelDomingo Fleja ManuelMartos Denia Pedro ManuelMartos Denia Pedro M…Pardina Cortes FelixPardina Cortes FelixPardina Solana FelixPardina Solana FelixBISBAL VUIT SLBISBAL VUIT SLCAYCO 1998 SLCAYCO 1998 SLVILA GENESIS SLVILA GENESIS SL

Registered actos

  1. RevocacionesPublished 19/03/2024· Registered 08/03/2024· I/A 5
  2. NombramientosPublished 19/03/2024· Registered 08/03/2024· I/A 5
  3. ExtinciónPublished 19/03/2024· Registered 08/03/2024· I/A 5
  4. RevocacionesPublished 21/04/2023· Registered 14/04/2023· I/A 3
  5. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 3

Changes

  1. 19/03/2024Extinción

Timeline (BORME)

  1. 19/03/2024#7991334
    RevocacionesNombramientosExtinción
    CERDANYOLA SIS SL. Revocaciones. ADM.UNICO: PARDINA CORTES FELIX. LIQUIDADOR: PARDINA CORTES FELIX. Nombramientos. LIQUIDADOR: PARDINA CORTES FELIX. Extinción. Datos registrales. T 30067 , F 100, S 8, H B 163514, I/A 5 ( 8.03.24).
  2. 21/04/2023#7496173
    CERDANYOLA SIS SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2017, 2018, 2019, 2020 y 2021 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 30067 , F 100, S 8, H B 163514, I/A 4 (1…
  3. 21/04/2023#7496168
    RevocacionesNombramientos
    CERDANYOLA SIS SL. Revocaciones. CONSEJERO: DOMINGO FLEJA MANUEL. PRESIDENTE: DOMINGO FLEJA MANUEL. CONS. DELEG.: DOMINGO FLEJA MANUEL. CONSEJERO: PARDINA CORTES FELIX. SECRETARIO: PARDINA CORTES FELIX. CONS. DELEG.: PARDINA CORTES FELIX. CONSEJERO: …

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 addressAVDA.MARINA, 78-82, NAVE 4-POLIG.CAN CALDERON, BARCELONA, SANT BOI DE LLOBREGAT
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