E S VIA SERGIA SL
Hoja B374908· NIF B65013500
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/02/2009
- Director :
- Torralba Rodriguez Francisco
Legal information
Legal information for E S VIA SERGIA SL
Activity
E S VIA SERGIA SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). It was incorporated on 10 February 2009. The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 31 August 2010, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA GESTION,EXPLOTACION,ADMINISTRACION DE ESTACIONES DE SERVICIO,COMPRA,VENTA,Y DISTRIBUCION DE CARBURANTES.- CONSTRUCCION,PROMOCION,COMPRAVENTA,ARRENDAMIENTO,EXPLOTACION DE EDIFICACION DE INMUEBLES,ETC.
Directors and representatives
Directors
Current
- Torralba Rodriguez FranciscoSince 12/01/2010Administrador ÚnicoLiquidador
Former
- Valls Lloret Jose DomingoCeased on 12/01/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/08/2010· Registered 18/08/2010· I/A 4
- NombramientosPublished 31/08/2010· Registered 18/08/2010· I/A 4
- DisoluciónPublished 31/08/2010· Registered 18/08/2010· I/A 4
- RevocacionesPublished 22/01/2010· Registered 12/01/2010· I/A 2
- NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 2
- ConstituciónPublished 10/02/2009· Registered 27/01/2009· I/A 1
- NombramientosPublished 10/02/2009· Registered 27/01/2009· I/A 1
Changes
- 31/08/2010Disolución
Capital · events
- 10/02/2009ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 31/08/2010#861287RevocacionesNombramientosDisolución
E S VIA SERGIA SL. Revocaciones. ADM.UNICO: TORRALBA RODRIGUEZ FRANCISCO. Nombramientos. LIQUIDADOR: TORRALBA RODRIGUEZ FRANCISCO. Disolución. Voluntaria. Datos registrales. T 40987 , F 6, S 8, H B 374908, I/A 4 (18.08.10).
- 23/07/2010#815791
E S VIA SERGIA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "FRANCISCO TORRALBA RODRIGUEZ". Datos registrales. T 40987 , F 6, S 8, H B 374908, I/A 3 (13.07.10).
- 22/01/2010#551076RevocacionesNombramientos
E S VIA SERGIA SL. Revocaciones. ADM.UNICO: VALLS LLORET JOSE DOMINGO. Nombramientos. ADM.UNICO: TORRALBA RODRIGUEZ FRANCISCO. Datos registrales. T 40987 , F 6, S 8, H B 374908, I/A 2 (12.01.10).
- 10/02/2009#60062ConstituciónNombramientos
E S VIA SERGIA SL. Constitución. Comienzo de operaciones: 24.12.08. Objeto social: LA GESTION,EXPLOTACION,ADMINISTRACION DE ESTACIONES DE SERVICIO,COMPRA,VENTA,Y DISTRIBUCION DE CARBURANTES.- CONSTRUCCION,PROMOCION,COMPRAVENTA,ARRENDAMIENTO,EXPLOTACI…
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· Incorporated 2009
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.