PERNIA SERNA SA

Hoja Z10027· NIF A50062975

Struck off · 07/01/2015Zaragoza
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PERNIA SERNA SA

NIF
Hoja registral
IRUS1000410324441
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 1442 · Folio 133 · Hoja Z10027
StatusLiquidada

Activity

PERNIA SERNA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 10 filings for this company, from 14 April 2009 to 7 January 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PERNIA SERNA SASerna Bardavio IgnacioSerna Bardavio Ignac…DOING SOME BUSINESS SOCIEDAD LIMITADADOING SOME BUSINESS …

Registered actos

  1. Ceses/DimisionesPublished 07/01/2015· Registered 24/12/2014· I/A 9
  2. NombramientosPublished 07/01/2015· Registered 24/12/2014· I/A 9
  3. DisoluciónPublished 07/01/2015· Registered 24/12/2014· I/A 9
  4. ExtinciónPublished 07/01/2015· Registered 24/12/2014· I/A 9
  5. Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 8
  6. Ceses/DimisionesPublished 11/09/2012· Registered 30/08/2012· I/A 6
  7. NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 6
  8. Cambio de domicilio socialPublished 11/09/2012· Registered 30/08/2012· I/A 6
  9. ReeleccionesPublished 14/04/2009· Registered 01/04/2009· I/A 5

Changes

  1. 07/01/2015Disolución
  2. 07/01/2015Extinción
  3. 04/06/2014Cambio de domicilio social

    C/ CARMEN, 18, - LOCAL

  4. 11/09/2012Cambio de domicilio social

    C/ DIAZ DE MENDOZA 41 - LOCAL 1 (ZARAGOZA)

Timeline (BORME)

  1. 07/01/2015#10473191
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PERNIA SERNA SA. Ceses/Dimisiones. Adm. Unico: SERNA BARDAVIO IGNACIO. Nombramientos. Liquidador: SERNA BARDAVIO IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1442 , F 133, S 8, H Z 10027, I/A 9 (24.12.14).
  2. 04/06/2014#2836887
    Cambio de domicilio social
    PERNIA SERNA SA. Cambio de domicilio social. C/ CARMEN, 18, - LOCAL. (ZARAGOZA). Datos registrales. T 1442 , F 133, S 8, H Z 10027, I/A 8 (27.05.14).
  3. 22/02/2013#2143136
    PERNIA SERNA SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 1442 , F 133, S 8, H Z 10027, I/A 7 (13.02.13).
  4. 11/09/2012#1889861
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERNIA SERNA SA. Ceses/Dimisiones. Adm. Unico: SERNA PLOU JOAQUIN. Nombramientos. Adm. Unico: SERNA BARDAVIO IGNACIO. Cambio de domicilio social. C/ DIAZ DE MENDOZA 41 - LOCAL 1 (ZARAGOZA). Datos registrales. T 1442 , F 133, S 8, H Z 10027, I/A 6 (30…
  5. 14/04/2009#168528
    Reelecciones
    PERNIA SERNA SA. Reelecciones. Adm. Unico: SERNA PLOU JOAQUIN. Datos registrales. T 1442 , F 133, S 8, H Z 10027, I/A 5 ( 1.04.09).

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 addressC/ CARMEN, 18, - LOCAL, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector