SAGARRA INVERSIONES SL

Hoja B72136· NIF B58376070

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAGARRA INVERSIONES SL

NIF
Hoja registral
IRUS1000328760475
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38283 · Folio 207 · Hoja B72136
StatusLiquidada

Activity

SAGARRA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 10 April 2013 to 3 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. DisoluciónPublished 03/07/2014· Registered 26/06/2014· I/A 27
  2. NombramientosPublished 03/06/2013· Registered 22/05/2013· I/A 27
  3. NombramientosPublished 03/06/2013· Registered 22/05/2013· I/A 26
  4. RevocacionesPublished 03/06/2013· Registered 22/05/2013· I/A 25
  5. RevocacionesPublished 10/04/2013· Registered 02/04/2013· I/A 23
  6. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 23
  7. Cambio de domicilio socialPublished 10/04/2013· Registered 02/04/2013· I/A 23

Changes

  1. 03/07/2014Disolución
  2. 10/04/2013Cambio de domicilio social

    CL CORCEGA Num.299 P.5 (BARCELONA)

Timeline (BORME)

  1. 03/07/2014#2875755
    Disolución
    SAGARRA INVERSIONES SL. Disolución. Fusion. Datos registrales. T 38283 , F 207, S 8, H B 72136, I/A 27 N (26.06.14).
  2. 03/06/2013#2304130
    Nombramientos
    SAGARRA INVERSIONES SL. Nombramientos. APODERADO: BELLOCH ESCANDELL VICENTE;MANZANO CORREDOR ALEJANDRO. Datos registrales. T 38283 , F 206, S 8, H B 72136, I/A 27 (22.05.13).
  3. 03/06/2013#2304129
    Nombramientos
    SAGARRA INVERSIONES SL. Nombramientos. APODERADO: URCULO BAREÑO JAIME;GOMEZ CRUZ JOSE LUIS;HUERTAS MONTERO JOSE MANUEL;HERMIDA ALBERTI MARIA FRANCISCA. Datos registrales. T 38283 , F 205, S 8, H B 72136, I/A 26 (22.05.13).
  4. 03/06/2013#2304128
    Revocaciones
    SAGARRA INVERSIONES SL. Revocaciones. APODERADO: PERXAS SERAS JOSE;PEREZ ALONSO SANTIAGO;ALEGRE ROSSELLO SEBASTIAN;MASANA BADELL JOSE;ROIG AUBESO ROGER;SEGURA RODA FRANCESC;BAYGUAL DAVOUST FRANCESC A. Datos registrales. T 38283 , F 205, S 8, H B 7213…
  5. 10/04/2013#2219247
    SAGARRA INVERSIONES SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:PORTLAND SL. Datos registrales. T 38283 , F 205, S 8, H B 72136, I/A 24 ( 2.04.13).
  6. 10/04/2013#2219245
    RevocacionesNombramientosCambio de domicilio social
    SAGARRA INVERSIONES SL. Revocaciones. CONSEJERO: ALEGRE ROSSELLO SEBASTIAN;ALBERT MANIFOLD. SECR.NO CONS: BAYGUAL DAVOUST FRANCISCO A. CONSEJERO: HENRY JAMES MORRIS. PRESIDENTE: HENRY JAMES MORRIS. VICESECRET.: ALEGRE ROSSELLO SEBASTIAN. Nombramiento…
  7. 10/04/2013#2219241
    SAGARRA INVERSIONES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:CRH EUROPE HOLDING COOPERATIEVE. CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:CRHEUROPE INVESTMENTS BV. Datos registrales. T 38283 , F 204, S 8, H B 72136, I/A 22 ( 2.04.1…

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 CORCEGA Num.299 P.5 (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.

Prospect this province