SERENA SOFTWARE SA

Hoja B76548· NIF A08944936

Struck off · 27/01/2020Barcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERENA SOFTWARE SA

NIF
Hoja registral
IRUS1000333125860
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 33791 · Folio 126 · Hoja B76548
StatusLiquidada

Activity

SERENA SOFTWARE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 12 filings for this company, from 19 December 2011 to 30 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 30/01/2020· Registered 20/01/2020· I/A 35
  2. RevocacionesPublished 27/01/2020· Registered 20/01/2020· I/A 42
  3. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 42
  4. ExtinciónPublished 27/01/2020· Registered 20/01/2020· I/A 42
  5. Modificaciones estatutariasPublished 16/01/2017· Registered 09/01/2017· I/A 41
  6. NombramientosPublished 12/01/2017· Registered 29/12/2016· I/A 40
  7. NombramientosPublished 18/11/2016· Registered 10/11/2016· I/A 39
  8. RevocacionesPublished 10/08/2016· Registered 02/08/2016· I/A 38
  9. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 37
  10. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 36
  11. RevocacionesPublished 19/12/2011· Registered 05/12/2011· I/A 35
  12. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 35

Changes

  1. 27/01/2020Extinción
  2. 16/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2020#5768152
    Cancelaciones de oficio de nombramientos
    SERENA SOFTWARE SA. Cancelaciones de oficio de nombramientos. CONSEJERO: PETER WILLIAM SIANCHUK HENDERSON. SECRETARIO: PETER WILLIAM SIANCHUK HENDERSON. Datos registrales. T 33791 , F 126, S 8, H B 76548, I/A 35 N (20.01.20).
  2. 27/01/2020#5759975
    RevocacionesNombramientosExtinción
    SERENA SOFTWARE SA. Revocaciones. CONSEJERO: KENNETH ROBERT JUKES. PRESIDENTE: KENNETH ROBERT JUKES. CONS. DELEG.: KENNETH ROBERT JUKES. CONSEJERO: GRAHAM HOWARD NORTON;JANE CAROLINE GRANTHAM SMITHARD. LIQUIDADOR: PETER WILLIAM SIANCHUK HENDERSON. No…
  3. 16/01/2017#4191367
    Modificaciones estatutarias
    SERENA SOFTWARE SA. Modificaciones estatutarias. ART. 9 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE MAYO Y FINALIZANDO EL 30 DE ABRIL DE CADA AÑO. Datos registrales. T 33791 , F 129, S 8, H B 76548, I/A 41 ( 9.01.17).
  4. 12/01/2017#4185326
    Nombramientos
    SERENA SOFTWARE SA. Nombramientos. APOD.SOL/MAN: SABRENA MORRISSEY;LOUISE MARTINA PRENTER;ANN MARIE STAUNTON. Datos registrales. T 33791 , F 129, S 8, H B 76548, I/A 40 (29.12.16).
  5. 18/11/2016#4114654
    Nombramientos
    SERENA SOFTWARE SA. Nombramientos. CONSEJERO: GRAHAM HOWARD NORTON;JANE CAROLINE GRANTHAM SMITHARD. Datos registrales. T 33791 , F 129, S 8, H B 76548, I/A 39 (10.11.16).
  6. 10/08/2016#3979156
    Revocaciones
    SERENA SOFTWARE SA. Revocaciones. CONSEJERO: EDWARD MALYSZ. Datos registrales. T 33791 , F 128, S 8, H B 76548, I/A 38 ( 2.08.16).
  7. 10/04/2013#2218921
    Nombramientos
    SERENA SOFTWARE SA. Nombramientos. APODERADO: CARMONA RODRIGUEZ DAMIAN. Datos registrales. T 33791 , F 127, S 8, H B 76548, I/A 37 ( 3.04.13).
  8. 28/02/2013#2152390
    Nombramientos
    SERENA SOFTWARE SA. Nombramientos. CONSEJERO: KENNETH ROBERT JUKES. PRESIDENTE: KENNETH ROBERT JUKES. CONS. DELEG.: KENNETH ROBERT JUKES. CONSEJERO: EDWARD MALYSZ. Datos registrales. T 33791 , F 127, S 8, H B 76548, I/A 36 (20.02.13).
  9. 19/12/2011#1504828
    RevocacionesNombramientos
    SERENA SOFTWARE SA. Revocaciones. CONSEJERO: ROBERT IVAN PENDER. SECRETARIO: ROBERT IVAN PENDER. Nombramientos. CONSEJERO: PETER WILLIAM SIANCHUK HENDERSON. SECRETARIO: PETER WILLIAM SIANCHUK HENDERSON. Datos registrales. T 33791 , F 126, S 8, H B 76…

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD GENERAL MITRE 28-30 P.BJ, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector