SERTRUCK SL
Hoja B355638· NIF B64647134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERTRUCK SL
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
- Caparros Rodriguez DiegoCeased on 08/05/2013Administrador Único
- Bosquet Fornos SantiagoCeased on 12/07/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/07/2016· Registered 12/07/2016· I/A 5
- NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 5
- ExtinciónPublished 19/07/2016· Registered 12/07/2016· I/A 5
- RevocacionesPublished 17/05/2013· Registered 08/05/2013· I/A 4
- NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 4
- Cambio de domicilio socialPublished 17/05/2013· Registered 08/05/2013· I/A 4
- Cambio de objeto socialPublished 05/02/2009· Registered 24/01/2009· I/A 3
Changes
- 19/07/2016Extinción
- 17/05/2013Cambio de domicilio social
CL BALMES Num.65 (SANT ADRIA DE BESOS)
- 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)
- 19/07/2016#3947661RevocacionesNombramientosExtinción
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).
- 17/05/2013#2275519RevocacionesNombramientosCambio 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)… - 05/02/2009#53603Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.