SEMFYC EDICIONES SL

Hoja B266389· NIF B63139844

Struck off · 27/04/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SEMFYC EDICIONES SL

NIF
Hoja registral
IRUS1000351889988
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 35796 · Folio 84 · Hoja B266389
StatusLiquidada

Activity

SEMFYC EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 14 June 2010 to 27 April 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/04/2015· Registered 17/04/2015· I/A 10
  2. Cancelaciones de oficio de nombramientosPublished 16/03/2015· Registered 02/03/2015· I/A 7
  3. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 9
  4. Modificaciones estatutariasPublished 25/09/2012· Registered 14/09/2012· I/A 8
  5. Cambio de domicilio socialPublished 25/09/2012· Registered 14/09/2012· I/A 8
  6. RevocacionesPublished 14/06/2010· Registered 01/06/2010· I/A 7
  7. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 7

Changes

  1. 27/04/2015Extinción
  2. 25/09/2012Cambio de domicilio social

    CL DIPUTACION Num.320 P.BJ (BARCELONA)

  3. 25/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2015#3297991
    Extinción
    SEMFYC EDICIONES SL. Extinción. Datos registrales. T 35796 , F 84, S 8, H B 266389, I/A 10 (17.04.15).
  2. 16/03/2015#3236954
    Cancelaciones de oficio de nombramientos
    SEMFYC EDICIONES SL. Cancelaciones de oficio de nombramientos. CONSEJERO: BASORA GALLISA JOSEP. PRESIDENTE: BASORA GALLISA JOSEP. CONS. DELEG.: BASORA GALLISA JOSEP. CONSEJERO: PASTOR RODRIGUEZ MOÑINO ANA;TRANCHE IPARRAGUIRRE SALVADOR. SECRETARIO: TR…
  3. 10/03/2015#3228763
    Nombramientos
    SEMFYC EDICIONES SL. Nombramientos. ADM.UNICO: SOLANAS SAURA PASCUAL. Datos registrales. T 35796 , F 84, S 8, H B 266389, I/A 9 ( 2.03.15).
  4. 25/09/2012#1908562
    Modificaciones estatutariasCambio de domicilio social
    SEMFYC EDICIONES SL. Modificaciones estatutarias. ART.34.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Cambio de domicilio social. CL DIPUTACION Num.320 P.BJ (BARCELONA…
  5. 14/06/2010#760157
    RevocacionesNombramientos
    SEMFYC EDICIONES SL. Revocaciones. CONSEJERO: AGUILERA GARCIA LUIS. PRESIDENTE: AGUILERA GARCIA LUIS. CONS. DELEG.: AGUILERA GARCIA LUIS. CONSEJERO: MENA GONZALEZ AMPARO. SECRETARIO: MENA GONZALEZ AMPARO. CONS. DELEG.: MENA GONZALEZ AMPARO. CONSEJERO…

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 DIPUTACION Num.320 P.BJ (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