FOMENTO DE CERDANYA SA
Hoja B115756· NIF A08418212
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FOMENTO DE CERDANYA SA
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
- Sabater Gimenez JesusCeased on 23/06/2014Consejero
- Ribalta Aymami OriolCeased on 11/05/2011Consejero
- Nuñez Navarro Jose LuisCeased on 03/05/2011Consejero
Authorised representatives
Former
- Nuñez Navarro Jose MariaCeased on 23/06/2014Apoderado
- Pares Casasampera JaimeCeased on 23/06/2014Apoderado
- Nuñez Clemente Jose LuisCeased on 23/06/2014Apoderado
- Guasch Baro Jose AntonioCeased on 23/06/2014Apoderado
- Nuñez Navarro Josep LluisCeased on 23/06/2014Apoderado
- Navarro Obon Maria LuisaCeased on 23/06/2014Apoderado
- Ribalta Puig RamonCeased on 11/05/2011Apoderado
- Ribalta Aymami MireiaCeased on 11/05/2011Apoderado
- Ribalta Aymami SilviaCeased on 11/05/2011Apoderado
- Xirau Gispert AnselmoCeased on 11/05/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/07/2014· Registered 23/06/2014· I/A 31
- ExtinciónPublished 02/07/2014· Registered 23/06/2014· I/A 31
- NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 30
- NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 29
- NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 28
- RevocacionesPublished 20/05/2011· Registered 11/05/2011· I/A 27
- RevocacionesPublished 13/05/2011· Registered 03/05/2011· I/A 26
- NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 26
- Cambio de domicilio socialPublished 13/05/2011· Registered 03/05/2011· I/A 26
- NombramientosPublished 06/07/2010· Registered 23/06/2010· I/A 25
- RevocacionesPublished 21/04/2009· Registered 06/04/2009· I/A 24
- RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 23
Changes
- 02/07/2014Extinción
- 13/05/2011Cambio de domicilio social
CL COMTE D'URGELL Num.230 (BARCELONA)
Timeline (BORME)
- 02/07/2014#2873144RevocacionesExtinción
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… - 23/02/2012#1607115Nombramientos
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).
- 20/05/2011#1220681Nombramientos
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).
- 20/05/2011#1220680Nombramientos
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).
- 20/05/2011#1220679Revocaciones
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… - 13/05/2011#1210165RevocacionesNombramientosCambio 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 … - 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… - 06/07/2010#792413Nombramientos
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… - 21/04/2009#177825Revocaciones
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).
- 26/03/2009#138219Revocaciones
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.