SERMANLAB INGENIERIA SL

Hoja B254443· NIF B62973219

Struck off · 12/01/2022Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERMANLAB INGENIERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 34912 · Folio 88 · Hoja B254443
StatusBaja

Activity

SERMANLAB INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 20 December 2010 to 12 January 2022, across 4 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

AMPLIAR A: LA ADQUISICION,TENENCIA Y DISFRUTE DE EFECTOS PUBLICOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS VALORES MOBILIARIOS,EXCLUYENDOSE EXPRESAMENTE LAS ACTIVIDADES PROPIAS DE LAS INSTITUCIONES DE INVERSION COLECTIVA...

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 12/01/2022· Registered 04/01/2022· I/A 6
  2. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 6
  3. ExtinciónPublished 12/01/2022· Registered 04/01/2022· I/A 6
  4. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 5
  5. RevocacionesPublished 15/04/2011· Registered 05/04/2011· I/A 4
  6. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 3
  7. RevocacionesPublished 20/12/2010· Registered 02/12/2010· I/A 2
  8. NombramientosPublished 20/12/2010· Registered 02/12/2010· I/A 2
  9. Cambio de objeto socialPublished 20/12/2010· Registered 02/12/2010· I/A 2

Changes

  1. 12/01/2022Extinción
  2. 20/12/2010Cambio de objeto social

    AMPLIAR A: LA ADQUISICION,TENENCIA Y DISFRUTE DE EFECTOS PUBLICOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS VALORES MOBILIARIOS,EXCLUYENDOSE EXPRESAMENTE LAS ACTIVIDADES PROPIAS DE LAS INSTITUCIONES DE INVERSION COLECTIVA...

Timeline (BORME)

  1. 12/01/2022#6756580
    RevocacionesNombramientosExtinción
    SERMANLAB INGENIERIA SL. Revocaciones. ADM.UNICO: BALAGUER MARTINEZ ERNEST. LIQUIDADOR: BALAGUER MARTINEZ ERNEST. Nombramientos. LIQUIDADOR: BALAGUER MARTINEZ ERNEST. Extinción. Datos registrales. T 34912 , F 88, S 8, H B 254443, I/A 6 ( 4.01.22).
  2. 09/05/2011#1201698
    Nombramientos
    SERMANLAB INGENIERIA SL. Nombramientos. ADM.UNICO: BALAGUER MARTINEZ ERNEST. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 34912 , F 88, S 8, H B 254443, I/A 5 (26.04.11).
  3. 15/04/2011#1174270
    Revocaciones
    SERMANLAB INGENIERIA SL. Revocaciones. ADM.UNICO: ANDRADE OLIVIE SUSANA. Datos registrales. T 34912 , F 87, S 8, H B 254443, I/A 4 ( 5.04.11).
  4. 27/12/2010#1003019
    Nombramientos
    SERMANLAB INGENIERIA SL. Nombramientos. APODERADO: BALAGUER MARTINEZ ERNEST. Datos registrales. T 34912 , F 87, S 8, H B 254443, I/A 3 (15.12.10).
  5. 20/12/2010#991474
    RevocacionesNombramientosCambio de objeto social
    SERMANLAB INGENIERIA SL. Revocaciones. ADMINISTR.: ANDRADE OLIVIE RODRIGO. Nombramientos. ADM.UNICO: ANDRADE OLIVIE SUSANA. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "ERNEST BALAGUER MARTINEZ". Cambio de objeto social. AMPLIAR A: LA ADQUIS…

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 addressBarcelona

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