ESTACION CERDEÑA SA
Hoja B39606· NIF A08425720
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ESTACION CERDEÑA SA
Activity
ESTACION CERDEÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, from 20 February 2013 to 5 September 2018, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Former
- Sagrista Sabala VicencCeased on 29/08/2018PresidenteConsejero
- Tibau Galobar EnricCeased on 29/08/2018Consejero
- Sagrista Freixas VicencCeased on 01/03/2017Consejero
- Tibau Galober EnricCeased on 12/02/2013Consejero
- Sagrista Freixas VicenteCeased on 12/02/2013Consejero
- Sagrista Carner FranciscoCeased on 29/08/2018Liquidador
- Texido Carbonell OlgaCeased on 29/08/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 05/09/2018· Registered 29/08/2018· I/A 21
- NombramientosPublished 05/09/2018· Registered 29/08/2018· I/A 21
- ExtinciónPublished 05/09/2018· Registered 29/08/2018· I/A 21
- RevocacionesPublished 09/03/2017· Registered 01/03/2017· I/A 20
- RevocacionesPublished 20/02/2013· Registered 12/02/2013· I/A 19
- NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 19
Changes
- 05/09/2018Extinción
Timeline (BORME)
- 05/09/2018#5037179RevocacionesNombramientosExtinción
ESTACION CERDEÑA SA. Revocaciones. CONSEJERO: SAGRISTA SABALA VICENC. PRESIDENTE: SAGRISTA SABALA VICENC. CONSEJERO: SAGRISTA CARNER FRANCISCO. VICEPRESIDEN: SAGRISTA CARNER FRANCISCO. CONSEJERO: TIBAU GALOBAR ENRIC;TEXIDO CARBONELL OLGA. SECRETARIO:… - 09/03/2017#4282107Revocaciones
ESTACION CERDEÑA SA. Revocaciones. CONSEJERO: SAGRISTA FREIXAS VICENC. Datos registrales. T 39488 , F 45, S 8, H B 39606, I/A 20 ( 1.03.17).
- 20/02/2013#2135447RevocacionesNombramientos
ESTACION CERDEÑA SA. Revocaciones. CONSEJERO: SAGRISTA FREIXAS VICENTE. PRESIDENTE: SAGRISTA FREIXAS VICENTE. CONSEJERO: SAGRISTA CARNER FRANCISCO. VICEPRESIDEN: SAGRISTA CARNER FRANCISCO. CONSEJERO: TIBAU GALOBER ENRIC;SAGRISTA SABALA VICENC;TEXIDO …
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
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.