SERVICIOS PECUARIOS SA

Hoja B71556· NIF A58283912

Struck off · 03/02/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERVICIOS PECUARIOS SA

NIF
Hoja registral
IRUS1000320363965
Legal formSociedad Anónima (SA)
Register referenceTomo 40147 · Folio 203 · Hoja B71556
StatusLiquidada

Activity

SERVICIOS PECUARIOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 12 May 2009 to 3 February 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/02/2014· Registered 24/01/2014· I/A 10
  2. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 10
  3. ExtinciónPublished 03/02/2014· Registered 24/01/2014· I/A 10
  4. NombramientosPublished 22/05/2009· Registered 07/05/2009· I/A 9
  5. RevocacionesPublished 12/05/2009· Registered 29/04/2009· I/A 8
  6. NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 8
  7. Modificaciones estatutariasPublished 12/05/2009· Registered 29/04/2009· I/A 8

Changes

  1. 03/02/2014Extinción
  2. 12/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2014#2648428
    RevocacionesNombramientosExtinción
    SERVICIOS PECUARIOS SA. Revocaciones. CONSEJERO: MONSERRAT SOL JOSE RAMON;MONSERRAT SOL ROSA;MONSERRAT SOL CINTA;SOL AIXENDRI JOSEFA. PRESIDENTE: SOL AIXENDRI JOSEFA. SECR.NO CONS: GUARCH CID FRANCISCO JOSE. CONS. DELEG.: MONSERRAT SOL JOSE RAMON;MON
  2. 22/05/2009#222083
    Nombramientos
    SERVICIOS PECUARIOS SA. Nombramientos. CONS. DELEG.: MONSERRAT SOL JOSE RAMON;MONSERRAT SOL ROSA;MONSERRAT SOL CINTA. Datos registrales. T 40147 , F 202, S 8, H B 71556, I/A 9 ( 7.05.09).
  3. 12/05/2009#208209
    RevocacionesNombramientosModificaciones estatutarias
    SERVICIOS PECUARIOS SA. Revocaciones. ADM.UNICO: SOL AIXENDRI JOSEFA. Nombramientos. CONSEJERO: MONSERRAT SOL JOSE RAMON;MONSERRAT SOL ROSA;MONSERRAT SOL CINTA;SOL AIXENDRI JOSEFA. PRESIDENTE: SOL AIXENDRI JOSEFA. SECR.NO CONS: GUARCH CID FRANCISCO J

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 addressAVDA.DE MADRID, 98, ATICO 1, 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.