SERGO SA

Hoja B13830· NIF A08233793

Struck off · 16/03/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
OPTAR SL

Legal information

Legal information for SERGO SA

NIF
Hoja registral
IRUS1000320202327
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 20932 · Folio 158 · Hoja B13830
Former names
OPTAR SL2012-01-26 → 2015-03-16
StatusExtinguida

Activity

SERGO SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 26 January 2012 to 16 March 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/03/2015· Registered 09/03/2015· I/A 7
  2. NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 7
  3. ExtinciónPublished 16/03/2015· Registered 09/03/2015· I/A 7
  4. RevocacionesPublished 26/01/2012· Registered 13/01/2012· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    OPTAR SL→SERGO SA

  2. 16/03/2015Extinción

Timeline (BORME)

  1. 16/03/2015#3237362

    Company name: OPTAR SL

    RevocacionesNombramientosExtinción
    OPTAR SL. Revocaciones. ADM.CONJUNTO: ANFRUNS FONT EVA;RUIZ HERRERA JUAN FRANCISCO. LIQUID.MANC.: MASFERRER ANDREU MARIA DEL PILAR;RUIZ HERRERA JUAN FRANCISCO;ANFRUNS FONT EVA. Nombramientos. LIQUID.MANC.: MASFERRER ANDREU MARIA DEL PILAR;RUIZ HERRER…
  2. 26/01/2012#1556097

    Company name: OPTAR SL

    Revocaciones
    OPTAR SL. Revocaciones. ADM.CONJUNTO: MASFERRER ANDREU MARIA DEL PILAR. Datos registrales. T 20932 , F 157, S 8, H B 13830, I/A 6 (13.01.12).

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 addressENMA, 100, 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.