COMMANYSER SA
Hoja B98871· NIF A60185592
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COMMANYSER SA
Activity
COMMANYSER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 4 August 2010 to 29 January 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Diaz Usero ConcepcionCeased on 22/01/2015Consejero
- Sanchez Mariscal Sanz Maria JesusCeased on 15/05/2012Consejero
- Clotet Garriga JoaquimCeased on 15/05/2012Consejero
- Becerra Bastarrechea AngelCeased on 15/05/2012Consejero
- Clotet Garriga JoaquinCeased on 23/07/2010Administrador Único
- Sola Sabate JorgeCeased on 22/01/2015Secretario
- Diaz Usero Juan CarlosCeased on 22/01/2015Liquidador
Directors network map
Registered actos
Changes
- 29/01/2015Extinción
- 04/08/2010Modificaciones estatutarias
Timeline (BORME)
- 29/01/2015#3164822RevocacionesNombramientosExtinción
COMMANYSER SA. Revocaciones. CONSEJERO: DIAZ USERO JUAN CARLOS. PRESIDENTE: DIAZ USERO JUAN CARLOS. CONS. DELEG.: DIAZ USERO JUAN CARLOS. CONSEJERO: DIAZ USERO CONCEPCION;SOLA SABATE JORGE. SECRETARIO: SOLA SABATE JORGE. LIQUIDADOR: DIAZ USERO JUAN C… - 25/05/2012#1739996Otros conceptos
COMMANYSER SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:DIUSFRAMI SA. Datos registrales. T 42045 , F 56, S 8, H B 98871, I/A 22 (15.05.12).
- 25/05/2012#1739995RevocacionesNombramientos
COMMANYSER SA. Revocaciones. CONSEJERO: CLOTET GARRIGA JOAQUIM. SECRETARIO: CLOTET GARRIGA JOAQUIM. CONSEJERO: SANCHEZ MARISCAL SANZ MARIA JESUS. PRESIDENTE: SANCHEZ MARISCAL SANZ MARIA JESUS. CONSEJERO: BECERRA BASTARRECHEA ANGEL. CONS. DELEG.: BECE… - 04/08/2010#831614RevocacionesNombramientosModificaciones estatutarias
COMMANYSER SA. Revocaciones. ADM.UNICO: CLOTET GARRIGA JOAQUIN. Nombramientos. CONSEJERO: CLOTET GARRIGA JOAQUIM. SECRETARIO: CLOTET GARRIGA JOAQUIM. CONSEJERO: SANCHEZ MARISCAL SANZ MARIA JESUS. PRESIDENTE: SANCHEZ MARISCAL SANZ MARIA JESUS. CONSEJE…
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 — Barcelona — are listed together, with their address.