SERVICIOS GENERALES SA
Hoja B19769· NIF A08314957
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- POLYTAN IBERICA SA
Legal information
Legal information for SERVICIOS GENERALES SA
Activity
SERVICIOS GENERALES 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 8 May 2009 to 6 October 2010, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sebastian Franz KarrerCeased on 22/09/2010Administrador Único
- REPREFISCAL SLCeased on 22/09/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 06/10/2010· Registered 22/09/2010· I/A 18
- NombramientosPublished 06/10/2010· Registered 22/09/2010· I/A 18
- ExtinciónPublished 06/10/2010· Registered 22/09/2010· I/A 18
- NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 17
Changes
- —Cambio de denominación social (Registro Mercantil)
POLYTAN IBERICA SA→SERVICIOS GENERALES SA
- 06/10/2010Extinción
Timeline (BORME)
- 06/10/2010#899058
Company name: POLYTAN IBERICA SA
RevocacionesNombramientosExtinciónPOLYTAN IBERICA SA. Revocaciones. ADM.UNICO: SEBASTIAN FRANZ KARRER. Nombramientos. ADM.UNICO: REPREFISCAL SL. REPR.143 RRM: SARRATE POU JOAQUIN. Extinción. Datos registrales. T 29265 , F 62, S 8, H B 19769, I/A 18 (22.09.10).
- 14/05/2009#211444
Company name: POLYTAN IBERICA SA
POLYTAN IBERICA SA. Cancelaciones de oficio de nombramientos. ADMINISTR.: SEBASTIAN FRANZ KARRER. Datos registrales. T 29265 , F 60, S 8, H B 19769, I/A 15 N (27.04.09).
- 08/05/2009#204297
Company name: POLYTAN IBERICA SA
NombramientosPOLYTAN IBERICA SA. Nombramientos. ADM.UNICO: SEBASTIAN FRANZ KARRER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO"POLYTAN SPORTSTATTENBAU GMBH". Datos registrales. T 29265 , F 61, S 8, H B 19769, I/A 17 (27.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.