CONSTRUCCIONES SERRAT SA

Hoja B488· NIF A08961039

Struck off · 21/02/2022Barcelona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES SERRAT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 37228 · Folio 2 · Hoja B488
StatusBaja

Activity

CONSTRUCCIONES SERRAT 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 18 February 2010 to 21 February 2022, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/02/2022· Registered 14/02/2022· I/A 16
  2. RevocacionesPublished 22/11/2018· Registered 15/11/2018· I/A 15
  3. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 15
  4. NombramientosPublished 18/06/2018· Registered 07/06/2018· I/A 14
  5. RevocacionesPublished 22/05/2015· Registered 11/05/2015· I/A 13
  6. NombramientosPublished 22/05/2015· Registered 11/05/2015· I/A 13
  7. Modificaciones estatutariasPublished 22/05/2015· Registered 11/05/2015· I/A 13
  8. NombramientosPublished 31/10/2014· Registered 23/10/2014· I/A 12
  9. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 11

Timeline (BORME)

  1. 21/02/2022#6821068
    Extinción
    CONSTRUCCIONES SERRAT SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES SERRAT SL. Extinción. Datos registrales. T 37228 , F 2, S 8, H B 488, I/A 16 (14.02.22).
  2. 22/11/2018#5139552
    RevocacionesNombramientos
    CONSTRUCCIONES SERRAT SA. Revocaciones. ADM.UNICO: LABRADOR GATA ISABEL. Nombramientos. ADM.UNICO: SERRAT LABRADOR JORDI. Datos registrales. T 37228 , F 2, S 8, H B 488, I/A 15 (15.11.18).
  3. 18/06/2018#4928095
    Nombramientos
    CONSTRUCCIONES SERRAT SA. Nombramientos. APODERAD.SOL: SERRAT ZAPATER ISMAEL VICENTE. Datos registrales. T 37228 , F 2, S 8, H B 488, I/A 14 ( 7.06.18).
  4. 22/05/2015#3331413
    RevocacionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES SERRAT SA. Revocaciones. ADM.CONJUNTO: SERRAT ZAPATER ISMAEL VICENTE;LABRADOR GATA ISABEL. Nombramientos. ADM.UNICO: LABRADOR GATA ISABEL. Modificaciones estatutarias. MODIFICACION ARTS.6,8: CAMBIO DE REGIMEN ADMINISTRATIVO.PLAZO DE DU…
  5. 31/10/2014#3039851
    Nombramientos
    CONSTRUCCIONES SERRAT SA. Nombramientos. APODERAD.SOL: SERRAT LABRADOR JORDI. Datos registrales. T 37228 , F 1, S 8, H B 488, I/A 12 (23.10.14).
  6. 18/02/2010#596134
    Nombramientos
    CONSTRUCCIONES SERRAT SA. Nombramientos. ADM.CONJUNTO: SERRAT ZAPATER ISMAEL VICENTE;LABRADOR GATA ISABEL. Datos registrales. T 37228 , F 1, S 8, H B 488, I/A 11 ( 8.02.10).

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 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