SEMIC BARCELONA SL
Hoja L24722· NIF B25700311
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/08/2010
- Former name :
- ESPHERICA SEMIC SL
Legal information
Legal information for SEMIC BARCELONA SL
Activity
SEMIC BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 3 August 2010. The Spanish commercial register has published 7 filings for this company, from 3 August 2010 to 18 September 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
a) La fabricación, compra, alquiler y venta al por mayor y al detalle, la comercialización, importación y exportación de equipos, programas, periféricos, accesorios y consumibles informáticos de todo tipo. Todo ello por cuenta propia y de terceros. b) La prestación de todo tipo de servicios de tecno.
Directors and representatives
Directors
Former
- Ricart De Mesones AlbertoCeased on 08/09/2017Consejero
- Perera Badia AlvaroCeased on 08/09/2017Consejero
- Pujola Gargallo PauCeased on 08/09/2017Consejero
- Lopez Gombau OscarCeased on 08/09/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/09/2017· Registered 08/09/2017· I/A 3
- NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 3
- DisoluciónPublished 18/09/2017· Registered 08/09/2017· I/A 3
- ExtinciónPublished 18/09/2017· Registered 08/09/2017· I/A 3
- Cambio de denominación socialPublished 12/12/2011· Registered 30/11/2011· I/A 2
- ConstituciónPublished 03/08/2010· Registered 23/07/2010· I/A 1
- NombramientosPublished 03/08/2010· Registered 23/07/2010· I/A 1
Changes
- 18/09/2017Cambio de denominación social
ESPHERICA SEMIC SL→SEMIC BARCELONA SL
- 18/09/2017Disolución
- 18/09/2017Extinción
Capital · events
- 03/08/2010ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/09/2017#4544259Ceses/DimisionesNombramientosDisoluciónExtinción
SEMIC BARCELONA SL. Ceses/Dimisiones. Consejero: PERERA BADIA ALVARO;LOPEZ GOMBAU OSCAR;PUJOLA GARGALLO PAU;RICART DE MESONES ALBERTO. Liquidador: LOPEZ GOMBAU OSCAR. Presidente: LOPEZ GOMBAU OSCAR. Cons.Del.Sol: LOPEZ GOMBAU OSCAR. Secretario: PERER… - 12/12/2011#1496011
Company name: ESPHERICA SEMIC SL
Cambio de denominación socialESPHERICA SEMIC SL. Cambio de denominación social. SEMIC BARCELONA SL. Datos registrales. T 1240 , F 59, S 8, H L 24722, I/A 2 (30.11.11).
- 03/08/2010#830405
Company name: ESPHERICA SEMIC SL
ConstituciónNombramientosESPHERICA SEMIC SL. Constitución. Comienzo de operaciones: 4.12.09. Objeto social: a) La fabricación, compra, alquiler y venta al por mayor y al detalle, la comercialización, importación y exportación de equipos, programas, periféricos, accesorios y …
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· Incorporated 2010
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
Spanish companies in the same line of business — Elaboración de vinos — are listed together.