SERTRUCK SL

Hoja B355638· NIF B64647134

Struck off · 19/07/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERTRUCK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySant Adrià de Besòs
Register referenceTomo 39891 · Folio 6 · Hoja B355638
StatusBaja

Activity

SERTRUCK SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 5 February 2009 to 19 July 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

AMPLIAR A:C) LA ADMINISTRACION DE OBRAS PUBLICAS Y DE CONSTRUCCION CIVIL,TECNOLOGIAS APROPIADAS A ESTE FIN, ASI COMO LA COMERCIALIZACION DE TODAS LASMATERIAS PRIMAS Y MATERIAS QUE INTERVIENEN EN EL PROCESO; D) ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/07/2016· Registered 12/07/2016· I/A 5
  2. NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 5
  3. ExtinciónPublished 19/07/2016· Registered 12/07/2016· I/A 5
  4. RevocacionesPublished 17/05/2013· Registered 08/05/2013· I/A 4
  5. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 4
  6. Cambio de domicilio socialPublished 17/05/2013· Registered 08/05/2013· I/A 4
  7. Cambio de objeto socialPublished 05/02/2009· Registered 24/01/2009· I/A 3

Changes

  1. 19/07/2016Extinción
  2. 17/05/2013Cambio de domicilio social

    CL BALMES Num.65 (SANT ADRIA DE BESOS)

  3. 05/02/2009Cambio de objeto social

    AMPLIAR A:C) LA ADMINISTRACION DE OBRAS PUBLICAS Y DE CONSTRUCCION CIVIL,TECNOLOGIAS APROPIADAS A ESTE FIN, ASI COMO LA COMERCIALIZACION DE TODAS LASMATERIAS PRIMAS Y MATERIAS QUE INTERVIENEN EN EL PROCESO; D) ...

Timeline (BORME)

  1. 19/07/2016#3947661
    RevocacionesNombramientosExtinción
    SERTRUCK SL. Revocaciones. ADM.UNICO: BOSQUET FORNOS SANTIAGO. LIQUIDADOR: BOSQUET FORNOS SANTIAGO. Nombramientos. LIQUIDADOR: BOSQUET FORNOS SANTIAGO. Extinción. Datos registrales. T 39891 , F 6, S 8, H B 355638, I/A 5 (12.07.16).
  2. 17/05/2013#2275519
    RevocacionesNombramientosCambio de domicilio social
    SERTRUCK SL. Revocaciones. ADM.UNICO: CAPARROS RODRIGUEZ DIEGO. Nombramientos. ADM.UNICO: BOSQUET FORNOS SANTIAGO. Cambio de domicilio social. CL BALMES Num.65 (SANT ADRIA DE BESOS). Datos registrales. T 39891 , F 6, S 8, H B 355638, I/A 4 ( 8.05.13)
  3. 05/02/2009#53603
    Cambio de objeto social
    SERTRUCK SL. Cambio de objeto social. AMPLIAR A:C) LA ADMINISTRACION DE OBRAS PUBLICAS Y DE CONSTRUCCION CIVIL,TECNOLOGIAS APROPIADAS A ESTE FIN, ASI COMO LA COMERCIALIZACION DE TODAS LASMATERIAS PRIMAS Y MATERIAS QUE INTERVIENEN EN EL PROCESO; D) ..

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 BALMES Num.65 (SANT ADRIA DE BESOS), Sant Adrià de Besòs, 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.