SENECA SUPPLY CHAIN MANAGEMENT SL

Hoja B412245· NIF B65620254

Struck off · 01/09/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
29/09/2011
Former name :
EXPERT SUPPLY CHAIN MANAGEMENT SL

Legal information

Legal information for SENECA SUPPLY CHAIN MANAGEMENT SL

NIF
Hoja registral
IRUS1000365606766
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date29/09/2011
LocalitySant Cugat del Vallès
Register referenceTomo 42773 · Folio 57 · Hoja B412245
Former names
EXPERT SUPPLY CHAIN MANAGEMENT SL2011-09-29 → 2011-11-18
StatusLiquidada

Activity

SENECA SUPPLY CHAIN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 29 September 2011. The Spanish commercial register has published 7 filings for this company, from 29 September 2011 to 1 September 2015, across 5 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA APLICACION Y COMERCIALIZACION DE SISTEMAS AVANZADOS DE GESTION DE PRODUCCION.Domicilio: AV CERDANYOLA Num.75 (SANT CUGAT DEL VALLES).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 01/09/2015· Registered 19/08/2015· I/A 4
  2. NombramientosPublished 01/09/2015· Registered 19/08/2015· I/A 4
  3. ExtinciónPublished 01/09/2015· Registered 19/08/2015· I/A 4
  4. NombramientosPublished 29/11/2011· Registered 16/11/2011· I/A 3
  5. Cambio de denominación socialPublished 18/11/2011· Registered 07/11/2011· I/A 2
  6. ConstituciónPublished 29/09/2011· Registered 20/09/2011· I/A 1
  7. NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 1

Changes

  1. 01/09/2015Extinción
  2. 29/11/2011Cambio de denominación social

    EXPERT SUPPLY CHAIN MANAGEMENT SL→SENECA SUPPLY CHAIN MANAGEMENT SL

Capital · events

  1. 29/09/2011Constitución
    Initial capital: 70 000,00 €

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)

  1. 01/09/2015#3483028
    RevocacionesNombramientosExtinción
    SENECA SUPPLY CHAIN MANAGEMENT SL. Revocaciones. ADM.UNICO: MONEDERO MOSLARES ANDRES. LIQUIDADOR: MONEDERO MOSLARES ANDRES. Nombramientos. LIQUIDADOR: MONEDERO MOSLARES ANDRES. Extinción. Datos registrales. T 42773 , F 57, S 8, H B 412245, I/A 4 (19.…
  2. 29/11/2011#1480832
    Nombramientos
    SENECA SUPPLY CHAIN MANAGEMENT SL. Nombramientos. APODERADO: CASTANYER VILA FRANCISCO JOSE. Datos registrales. T 42773 , F 56, S 8, H B 412245, I/A 3 (16.11.11).
  3. 18/11/2011#1461710

    Company name: EXPERT SUPPLY CHAIN MANAGEMENT SL

    Cambio de denominación social
    EXPERT SUPPLY CHAIN MANAGEMENT SL. Cambio de denominación social. SENECA SUPPLY CHAIN MANAGEMENT SL. Datos registrales. T 42773 , F 56, S 8, H B 412245, I/A 2 ( 7.11.11).
  4. 29/09/2011#1393535

    Company name: EXPERT SUPPLY CHAIN MANAGEMENT SL

    ConstituciónNombramientos
    EXPERT SUPPLY CHAIN MANAGEMENT SL. Constitución. Comienzo de operaciones: 28.07.11. Objeto social: LA APLICACION Y COMERCIALIZACION DE SISTEMAS AVANZADOS DE GESTION DE PRODUCCION.Domicilio: AV CERDANYOLA Num.75 (SANT CUGAT DEL VALLES). Capital: 70.00…

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 2011

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 addressAV CERDANYOLA Num.75 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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