PROCESS SYSTEMS ENGINEERING INGENIERIA DE PROCESOS SA

Hoja B82497· NIF A58116534

Struck off · 14/11/2024Barcelona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROCESS SYSTEMS ENGINEERING INGENIERIA DE PROCESOS SA

NIF
Hoja registral
IRUS1000318274270
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 35035 · Folio 94 · Hoja B82497
StatusLiquidada

Activity

PROCESS SYSTEMS ENGINEERING INGENIERIA DE PROCESOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 10 filings for this company, from 26 December 2013 to 14 November 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

LA INGENIERIA DE DISEÑO Y CONSTRUCCION DE MAQUINARIA PARA LA INDUSTRIAL EN GENERAL.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PROCESS SYSTEMS ENGIN…Cervero Ruiz MariaCervero Ruiz MariaMartorell Silue MarcelinoMartorell Silue Marc…Moreno Vera JoseMoreno Vera Jose

Registered actos

  1. RevocacionesPublished 14/11/2024· Registered 07/11/2024· I/A 14
  2. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 14
  3. ExtinciónPublished 14/11/2024· Registered 07/11/2024· I/A 14
  4. NombramientosPublished 08/01/2020· Registered 30/12/2019· I/A 13
  5. Cambio de domicilio socialPublished 18/06/2015· Registered 10/06/2015· I/A 12
  6. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 11
  7. RevocacionesPublished 26/12/2013· Registered 13/12/2013· I/A 10
  8. NombramientosPublished 26/12/2013· Registered 13/12/2013· I/A 10
  9. Modificaciones estatutariasPublished 26/12/2013· Registered 13/12/2013· I/A 10
  10. Cambio de objeto socialPublished 26/12/2013· Registered 13/12/2013· I/A 10

Changes

  1. 14/11/2024Extinción
  2. 18/06/2015Cambio de domicilio social

    CL MARQUES DE SENTMENAT,54-58 P.3 PTA.3 (BARCELONA)

  3. 26/12/2013Cambio de objeto social

    LA INGENIERIA DE DISEÑO Y CONSTRUCCION DE MAQUINARIA PARA LA INDUSTRIAL EN GENERAL.

  4. 26/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2024#8341926
    RevocacionesNombramientosExtinción
    PROCESS SYSTEMS ENGINEERING INGENIERIA DE PROCESOS SA. Revocaciones. CONSEJERO: MARTORELL SILUE MARCELINO. PRESIDENTE: MARTORELL SILUE MARCELINO. CONSEJERO: MORENO VERA JOSE. SECRETARIO: MORENO VERA JOSE. CONSEJERO: CERVERO RUIZ MARIA. VICEPRESIDEN: …
  2. 08/01/2020#10537428
    Nombramientos
    PROCESS SYSTEMS ENGINEERING INGENIERIA DE PROCESOS SA. Nombramientos. CONSEJERO: MARTORELL SILUE MARCELINO. PRESIDENTE: MARTORELL SILUE MARCELINO. CONSEJERO: MORENO VERA JOSE. SECRETARIO: MORENO VERA JOSE. CONSEJERO: CERVERO RUIZ MARIA. VICEPRESIDEN:…
  3. 18/06/2015#3372945
    Cambio de domicilio social
    PROCESS SYSTEMS ENGINEERING INGENIERIA DE PROCESOS SA. Cambio de domicilio social. CL MARQUES DE SENTMENAT,54-58 P.3 PTA.3 (BARCELONA). Datos registrales. T 35035 , F 94, S 8, H B 82497, I/A 12 (10.06.15).
  4. 20/04/2015#3286333
    Nombramientos
    PROCESS SYSTEMS ENGINEERING INGENIERIA DE PROCESOS SA. Nombramientos. APOD.MANCOMU: MARTORELL SILUE MARCELINO;MORENO VERA JOSE. Datos registrales. T 35035 , F 94, S 8, H B 82497, I/A 11 (10.04.15).
  5. 26/12/2013#2600687
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    PROCESS SYSTEMS ENGINEERING INGENIERIA DE PROCESOS SA. Revocaciones. ADM.CONJUNTO: MARTORELL SILUE MARCELINO;MORENO VERA JOSE. Nombramientos. CONSEJERO: MARTORELL SILUE MARCELINO. PRESIDENTE: MARTORELL SILUE MARCELINO. CONSEJERO: MORENO VERA JOSE. SE…

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 MARQUES DE SENTMENAT, 54-58 P.3 PTA.3 (BARCELONA), Barcelona
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

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