FOMENTO DE CERDANYA SA

Hoja B115756· NIF A08418212

Struck off · 02/07/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FOMENTO DE CERDANYA SA

NIF
Hoja registral
IRUS1000330441135
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41091 · Folio 36 · Hoja B115756
StatusLiquidada

Activity

FOMENTO DE CERDANYA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 26 March 2009 to 2 July 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 02/07/2014· Registered 23/06/2014· I/A 31
  2. ExtinciónPublished 02/07/2014· Registered 23/06/2014· I/A 31
  3. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 30
  4. NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 29
  5. NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 28
  6. RevocacionesPublished 20/05/2011· Registered 11/05/2011· I/A 27
  7. RevocacionesPublished 13/05/2011· Registered 03/05/2011· I/A 26
  8. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 26
  9. Cambio de domicilio socialPublished 13/05/2011· Registered 03/05/2011· I/A 26
  10. NombramientosPublished 06/07/2010· Registered 23/06/2010· I/A 25
  11. RevocacionesPublished 21/04/2009· Registered 06/04/2009· I/A 24
  12. RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 23

Changes

  1. 02/07/2014Extinción
  2. 13/05/2011Cambio de domicilio social

    CL COMTE D'URGELL Num.230 (BARCELONA)

Timeline (BORME)

  1. 02/07/2014#2873144
    RevocacionesExtinción
    FOMENTO DE CERDANYA SA. Revocaciones. APODERADO: SABATER GIMENEZ JESUS;SABATER GIMENEZ JESUS;SABATER GIMENEZ JESUS;SABATER GIMENEZ JESUS;SABATER GIMENEZ JESUS;SABATER GIMENEZ JESUS;SABATER GIMENEZ JESUS;SABATER GIMENEZ JESUS. CONSEJERO: NUÑEZ CLEMENT
  2. 23/02/2012#1607115
    Nombramientos
    FOMENTO DE CERDANYA SA. Nombramientos. APODERADO: GUASCH BARO JOSE ANTONIO;PARES CASASAMPERA JAIME. Datos registrales. T 41091 , F 35, S 8, H B 115756, I/A 30 (14.02.12).
  3. 20/05/2011#1220681
    Nombramientos
    FOMENTO DE CERDANYA SA. Nombramientos. APODERADO: NUÑEZ CLEMENTE JOSE LUIS;NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSE MARIA. Datos registrales. T 41091 , F 34, S 8, H B 115756, I/A 29 (11.05.11).
  4. 20/05/2011#1220680
    Nombramientos
    FOMENTO DE CERDANYA SA. Nombramientos. APODERADO: NUÑEZ CLEMENTE JOSE LUIS;NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSE MARIA. Datos registrales. T 41091 , F 33, S 8, H B 115756, I/A 28 (11.05.11).
  5. 20/05/2011#1220679
    Revocaciones
    FOMENTO DE CERDANYA SA. Revocaciones. APODERADO: XIRAU GISPERT ANSELMO;RIBALTA AYMAMI ORIOL;NUÑEZ CLEMENTE JOSE LUIS;NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSE MARIA;RIBALTA PUIG RAMON;RIBALTA AYMAMI SILVIA;RIBALTA AYMAMI M
  6. 13/05/2011#1210165
    RevocacionesNombramientosCambio de domicilio social
    FOMENTO DE CERDANYA SA. Revocaciones. CONSEJERO: NUÑEZ NAVARRO JOSE LUIS. PRESIDENTE: NUÑEZ NAVARRO JOSE LUIS. CONSEJERO: NUÑEZ NAVARRO JOSE MARIA. CONS.DEL.MAN: NUÑEZ NAVARRO JOSE MARIA. CONSEJERO: RIBALTA AYMAMI ORIOL. CONS.DEL.MAN: RIBALTA AYMAMI 
  7. 09/07/2010#797461
    FOMENTO DE CERDANYA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: NUÑEZ NAVARRO JOSE LUIS. PRESIDENTE: NUÑEZ NAVARRO JOSE LUIS. CONSEJERO: NUÑEZ NAVARRO JOSE MARIA. CONS.DEL.MAN: NUÑEZ NAVARRO JOSE MARIA. CONSEJERO: RIBALTA AYMAMI ORIOL. C
  8. 06/07/2010#792413
    Nombramientos
    FOMENTO DE CERDANYA SA. Nombramientos. CONSEJERO: NUÑEZ NAVARRO JOSE LUIS. PRESIDENTE: NUÑEZ NAVARRO JOSE LUIS. CONSEJERO: NUÑEZ NAVARRO JOSE MARIA. CONS.DEL.MAN: NUÑEZ NAVARRO JOSE MARIA. CONSEJERO: RIBALTA AYMAMI ORIOL. CONS.DEL.MAN: RIBALTA AYMAMI
  9. 21/04/2009#177825
    Revocaciones
    FOMENTO DE CERDANYA SA. Revocaciones. APODERADO: VIDAL VILA JUAN. Datos registrales. T 41091 , F 31, S 8, H B 115756, I/A 24 ( 6.04.09).
  10. 26/03/2009#138219
    Revocaciones
    FOMENTO DE CERDANYA SA. Revocaciones. APODERADO: PAR CEBRIAN MARCO. Datos registrales. T 31978 , F 34, S 8, H B 115756, I/A 23 (13.03.09).

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 COMTE D'URGELL Num.230 (BARCELONA), 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.