SERGI SA

Hoja B50841· NIF A08628471

Struck off · 27/03/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
NOPEX SL

Legal information

Legal information for SERGI SA

NIF
Hoja registral
IRUS1000320201429
Legal formSociedad Limitada (SL)
LocalitySant Boi de Llobregat
Register referenceTomo 23304 · Folio 33 · Hoja B50841
Former names
NOPEX SL2011-01-25 → 2015-03-27
StatusExtinguida

Activity

SERGI SA is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 25 January 2011 to 27 March 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/03/2015· Registered 19/03/2015· I/A 16
  2. ExtinciónPublished 27/03/2015· Registered 19/03/2015· I/A 16
  3. RevocacionesPublished 25/04/2013· Registered 17/04/2013· I/A 15
  4. Otros conceptosPublished 10/04/2013
  5. RevocacionesPublished 05/02/2013· Registered 29/01/2013· I/A 14
  6. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 14
  7. DisoluciónPublished 13/12/2012· Registered 03/12/2012· I/A 13
  8. Otros conceptosPublished 19/04/2012
  9. RevocacionesPublished 28/03/2012· Registered 20/03/2012· I/A 12
  10. Otros conceptosPublished 31/08/2011· Registered 19/08/2011· I/A 11
  11. Otros conceptosPublished 28/07/2011· Registered 15/07/2011· I/A 10
  12. Otros conceptosPublished 25/01/2011· Registered 13/01/2011· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NOPEX SL→SERGI SA

  2. 27/03/2015Extinción
  3. 13/12/2012Disolución

Timeline (BORME)

  1. 27/03/2015#3256735

    Company name: NOPEX SL

    RevocacionesExtinción
    NOPEX SL. Revocaciones. LIQUIDADOR: RAMIREZ DIAZ ELISA. Extinción. Datos registrales. T 23304 , F 33, S 8, H B 50841, I/A 16 (19.03.15).
  2. 25/04/2013#2245743

    Company name: NOPEX SL

    Revocaciones
    NOPEX SL. Revocaciones. APODERADO: BORONAT ARBONES XAVIER. Datos registrales. T 23304 , F 33, S 8, H B 50841, I/A 15 (17.04.13).
  3. 10/04/2013#2218902

    Company name: NOPEX SL

    Otros conceptos
    NOPEX SL. Otros conceptos: JUZGADO MERCANTIL 9 BARCELONA,PROCEDIMIENTO MEDIDAS CAUTELARES PREVIAS 150/2012 SECCION D3,PARTE DEMANDANTE JORGE BORONAT ARBONES, AUTO FIRME DE FECHA 28/01/13, CANCELACION ANOTACION PREVENTIVA DE DEMANDA, Y DE SUSPENSION D…
  4. 05/02/2013#2107845

    Company name: NOPEX SL

    RevocacionesNombramientos
    NOPEX SL. Revocaciones. ADMINISTR.: BORONAT ARBONES JORDI;BORONAT ARBONES XAVIER. Nombramientos. LIQUIDADOR: RAMIREZ DIAZ ELISA. Datos registrales. T 23304 , F 33, S 8, H B 50841, I/A 14 (29.01.13).
  5. 13/12/2012#2034732

    Company name: NOPEX SL

    Disolución
    NOPEX SL. Disolución. Judicial. Datos registrales. T 23304 , F 32, S 8, H B 50841, I/A 13 ( 3.12.12).
  6. 19/04/2012#1690360

    Company name: NOPEX SL

    Otros conceptos
    NOPEX SL. Otros conceptos: JUZGADO MERCANTIL 9 BARCELONA, PROC. MEDIDAS CAUTELARES PREVIAS 150/2012-D3,PARTE DEMANDANTE JORGE BORONAT ARBONES,AUTOFIRME DE 14/03/2012, ANOTACION PREVENTIVA DE DEMANDA Y DE SUSPENSION DE ACUERDOS ADOPTADOS POR LA JUNTA …
  7. 28/03/2012#1661267

    Company name: NOPEX SL

    Revocaciones
    NOPEX SL. Revocaciones. APODERADO: BORONAT ARBONES JORGE. Datos registrales. T 23304 , F 32, S 8, H B 50841, I/A 12 (20.03.12).
  8. 31/08/2011#1361442

    Company name: NOPEX SL

    Otros conceptos
    NOPEX SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2010 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 23304 , F 32, S 8, H B 50841, I/A 11 (19.08.11).
  9. 28/07/2011#1317590

    Company name: NOPEX SL

    Otros conceptos
    NOPEX SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2009 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 23304 , F 31, S 8, H B 50841, I/A 10 (15.07.11).
  10. 25/01/2011#1033868

    Company name: NOPEX SL

    Otros conceptos
    NOPEX SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2009 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 23304 , F 31, S 8, H B 50841, I/A 9 (13.01.11).

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 addressPROVENZA, 175, 3.3., BARCELONA, Sant Boi de Llobregat
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