SERRANOVA ENGINEERING SA

Hoja B369033· NIF A64878820

Struck off · 07/01/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERRANOVA ENGINEERING SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41565 · Folio 53 · Hoja B369033
StatusBaja

Activity

SERRANOVA ENGINEERING SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 29 January 2009 to 7 January 2014, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/01/2014· Registered 23/12/2013· I/A 5
  2. ExtinciónPublished 07/01/2014· Registered 23/12/2013· I/A 5
  3. NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 4
  4. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 3
  5. Cambio de domicilio socialPublished 29/01/2009· Registered 13/01/2009· I/A 2

Changes

  1. 07/01/2014Extinción
  2. 29/01/2009Cambio de domicilio social

    CL RICARDO VILLA Num.8 (BARCELONA)

Timeline (BORME)

  1. 07/01/2014#10462032
    RevocacionesExtinción
    SERRANOVA ENGINEERING SA. Revocaciones. APODERADO: TAPUERCA SANCHEZ JAVIER;MONRAS VIDIELLA EDUARD;MENOR CANTADOR JESUS;DEL MOLINO LOPEZ JAVIER;DEL CAMPO GONZALEZ EDUARDO;ORBEZUA SOTO EDUARDO;LOPEZ DE ARMENTIA RINCON MARIA ESTIBALIZ;DEL MOLINO LOPEZ J…
  2. 16/12/2009#512569
    Nombramientos
    SERRANOVA ENGINEERING SA. Nombramientos. APODERADO: DEL MOLINO LOPEZ JAVIER;DEL CAMPO GONZALEZ EDUARDO;MONRAS VIDIELLA EDUARD;LOPEZ DE ARMENTIA RINCON MARIA ESTIBALIZ;TAPUERCA SANCHEZ JAVIER;MENOR CANTADOR JESUS;ORBEZUA SOTO EDUARDO. Datos registrale…
  3. 19/02/2009#78543
    Nombramientos
    SERRANOVA ENGINEERING SA. Nombramientos. APODERADO: TAPUERCA SANCHEZ JAVIER;MONRAS VIDIELLA EDUARD;MENOR CANTADOR JESUS;DEL MOLINO LOPEZ JAVIER;DEL CAMPO GONZALEZ EDUARDO;ORBEZUA SOTO EDUARDO;LOPEZ DE ARMENTIA RINCON MARIA ESTIBALIZ. Datos registrale…
  4. 29/01/2009#37934
    Cambio de domicilio social
    SERRANOVA ENGINEERING SA. Cambio de domicilio social. CL RICARDO VILLA Num.8 (BARCELONA). Datos registrales. T 40606 , F 121, S 8, H B 369033, I/A 2 (13.01.09).

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 RICARDO VILLA Num.8 (BARCELONA), 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.

Prospect this province