SEPAZA SA

Hoja B41418· NIF A58608225

Struck off · 07/07/2022Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SEPAZA SA

NIF
Hoja registral
IRUS1000320177352
Legal formSociedad Anónima (SA)
LocalityCaldes de Montbui
Register referenceTomo 22631 · Folio 43 · Hoja B41418
StatusLiquidada

Activity

SEPAZA SA is a Sociedad Anónima (SA) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 16 February 2009 to 7 July 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SEPAZA SAPadro Torras CarmenPadro Torras CarmenSerra Torras JuanSerra Torras JuanFRUMASPA 2000 SLFRUMASPA 2000 SL

Registered actos

  1. RevocacionesPublished 07/07/2022· Registered 30/06/2022· I/A 13
  2. ExtinciónPublished 07/07/2022· Registered 30/06/2022· I/A 13
  3. RevocacionesPublished 19/01/2022· Registered 10/01/2022· I/A 12
  4. NombramientosPublished 19/01/2022· Registered 10/01/2022· I/A 12
  5. DisoluciónPublished 19/01/2022· Registered 10/01/2022· I/A 12
  6. RevocacionesPublished 19/12/2019· Registered 12/12/2019· I/A 11
  7. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 11
  8. Cambio de domicilio socialPublished 19/12/2019· Registered 12/12/2019· I/A 11
  9. RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 10
  10. NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 10
  11. RevocacionesPublished 16/02/2009· Registered 03/02/2009· I/A 9
  12. NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 9
  13. Modificaciones estatutariasPublished 16/02/2009· Registered 03/02/2009· I/A 9

Changes

  1. 07/07/2022Extinción
  2. 19/01/2022Disolución
  3. 19/12/2019Cambio de domicilio social

    CL ESCOLES PIES NUM.43 BAJOS (CALDES DE MONTBUI)

  4. 16/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2022#7062604
    RevocacionesExtinción
    SEPAZA SA. Revocaciones. LIQUIDADOR: MASCLANS PADRO JUAN. Extinción. Datos registrales. T 22631 , F 43, S 8, H B 41418, I/A 13 (30.06.22).
  2. 19/01/2022#6767169
    RevocacionesNombramientosDisolución
    SEPAZA SA. Revocaciones. CONSEJERO: SERRA TORRAS JUAN. PRESIDENTE: SERRA TORRAS JUAN. CONSEJERO: PADRO TORRAS CARMEN. SECRETARIO: PADRO TORRAS CARMEN. CONSEJERO: ZAPATER TORRAS CARMEN;ZAPATER TORRAS FRANCISCA;MASCLANS PADRO JUAN. CONS.DEL.SOL: MASCLA…
  3. 19/12/2019#5715210
    RevocacionesNombramientosCambio de domicilio social
    SEPAZA SA. Revocaciones. CONSEJERO: SERRA TORRAS JUAN. PRESIDENTE: SERRA TORRAS JUAN. CONSEJERO: PADRO TORRAS CARMEN. SECRETARIO: PADRO TORRAS CARMEN. CONSEJERO: ZAPATER TORRAS CARMEN;ZAPATER TORRAS FRANCISCA;MASCLANS PADRO JUAN. Nombramientos. CONSE…
  4. 23/07/2018#4977122
    RevocacionesNombramientos
    SEPAZA SA. Revocaciones. APODERADO: SERRA CLERCH JOSE MARIA. CONSEJERO: SERRA TORRAS JUAN. PRESIDENTE: SERRA TORRAS JUAN. CONSEJERO: PADRO TORRAS CARMEN. SECRETARIO: PADRO TORRAS CARMEN. CONSEJERO: ZAPATER TORRAS CARMEN;ZAPATER TORRAS FRANCISCA. Nomb…
  5. 16/02/2009#70865
    RevocacionesNombramientosModificaciones estatutarias
    SEPAZA SA. Revocaciones. CONSEJERO: SERRA TORRAS JUAN. PRESIDENTE: SERRA TORRAS JUAN. CONSEJERO: PADRO TORRAS CARMEN. SECRETARIO: PADRO TORRAS CARMEN. CONSEJERO: ZAPATER TORRAS CARMEN;ZAPATER TORRAS FRANCISCA. Nombramientos. CONSEJERO: SERRA TORRAS J…

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 ESCOLES PIES NUM.43 BAJOS (CALDES DE MONTBUI), Caldes de Montbui, 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 — Promoción inmobiliaria — are listed together.

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