CRITERIS CONSTRUCTIUS SL

Hoja B117374· NIF B59036442

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Romanos Escriu Antonio
Former name :
SERRA Y LOPEZ ASSOCIATS SL

Legal information

Legal information for CRITERIS CONSTRUCTIUS SL

NIF
Hoja registral
IRUS1000320223952
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 38954 · Folio 75 · Hoja B117374
Former names
SERRA Y LOPEZ ASSOCIATS SL2009-05-19 → 2009-06-29
StatusVigente

Activity

CRITERIS CONSTRUCTIUS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 19 May 2009 to 22 November 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CRITERIS CONSTRUCTIUS…Romanos Escriu AntonioRomanos Escriu Anton…A R VENDING & FOUNTAIN SLA R VENDING & FOUNTA…SINERGIA PROMOCIONS ATTICA SUD SLSINERGIA PROMOCIONS …GLOBAL VENDING & FOUNTAIN SLGLOBAL VENDING & FOU…

Registered actos

  1. Otros conceptosPublished 22/11/2016
  2. RevocacionesPublished 05/07/2011· Registered 23/06/2011· I/A 13
  3. RevocacionesPublished 04/11/2010· Registered 25/10/2010· I/A 12
  4. RevocacionesPublished 04/11/2010· Registered 25/10/2010· I/A 11
  5. NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 11
  6. Cambio de domicilio socialPublished 04/11/2010· Registered 25/10/2010· I/A 11
  7. NombramientosPublished 20/08/2009· Registered 07/08/2009· I/A 10
  8. Cambio de denominación socialPublished 29/06/2009· Registered 17/06/2009· I/A 9
  9. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 8

Changes

  1. 04/11/2010Cambio de domicilio social

    CL RAVAL DE MONTSERRAT Num.22 P.1 PTA.4 (TERRASSA)

  2. 20/08/2009Cambio de denominación social

    SERRA Y LOPEZ ASSOCIATS SL→CRITERIS CONSTRUCTIUS SL

Timeline (BORME)

  1. 22/11/2016#4118736
    Otros conceptos
    CRITERIS CONSTRUCTIUS SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 38954 , F 75, S 8, H B 117374, I/A A (14.11.16).
  2. 05/07/2011#1288219
    Revocaciones
    CRITERIS CONSTRUCTIUS SL. Revocaciones. APODERADO: LOPEZ CLAVERIA JORGE MIGUEL;SERRA GARRES JORGE;AUNOS BORRAS MONTSERRAT;ESTRADA SALUDES SALVADOR. Datos registrales. T 38954 , F 75, S 8, H B 117374, I/A 13 (23.06.11).
  3. 04/11/2010#933121
    Revocaciones
    CRITERIS CONSTRUCTIUS SL. Revocaciones. APODERADO: ESTRADA SALUDES SALVADOR. Datos registrales. T 38954 , F 75, S 8, H B 117374, I/A 12 (25.10.10).
  4. 04/11/2010#933120
    RevocacionesNombramientosCambio de domicilio social
    CRITERIS CONSTRUCTIUS SL. Revocaciones. ADM.SOLIDAR.: LOPEZ CLAVERIA JORGE MIGUEL;SERRA GARRES JORDI. Nombramientos. ADM.UNICO: ROMANOS ESCRIU ANTONIO. Cambio de domicilio social. CL RAVAL DE MONTSERRAT Num.22 P.1 PTA.4 (TERRASSA). Datos registrales.…
  5. 20/08/2009#353599
    Nombramientos
    CRITERIS CONSTRUCTIUS SL. Nombramientos. APODERADO: ESTRADA SALUDES SALVADOR. Datos registrales. T 38954 , F 73, S 8, H B 117374, I/A 10 ( 7.08.09).
  6. 29/06/2009#280986

    Company name: SERRA Y LOPEZ ASSOCIATS SL

    Cambio de denominación social
    SERRA Y LOPEZ ASSOCIATS SL. Cambio de denominación social. CRITERIS CONSTRUCTIUS SL. Datos registrales. T 38954 , F 73, S 8, H B 117374, I/A 9 (17.06.09).
  7. 19/05/2009#215777

    Company name: SERRA Y LOPEZ ASSOCIATS SL

    Nombramientos
    SERRA Y LOPEZ ASSOCIATS SL. Nombramientos. APODERADO: ESTRADA SALUDES SALVADOR. Datos registrales. T 38954 , F 72, S 8, H B 117374, I/A 8 ( 6.05.09).

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 addressCL RAVAL DE MONTSERRAT Num.22 P.1 PTA.4 (TERRASSA), Terrassa, Barcelona
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