SERVICIOS PECUARIOS SA
Hoja B71556· NIF A58283912
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SERVICIOS PECUARIOS SA
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
- Monserrat Sol CintaCeased on 24/01/2014Consejero
- Monserrat Sol Jose RamonCeased on 24/01/2014Consejero
- Sol Aixendri JosefaCeased on 29/04/2009Administrador Único
- Guarch Cid Francisco JoseCeased on 24/01/2014Secretario no Consejero
- Monserrat Sol RosaCeased on 24/01/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/02/2014· Registered 24/01/2014· I/A 10
- NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 10
- ExtinciónPublished 03/02/2014· Registered 24/01/2014· I/A 10
- NombramientosPublished 22/05/2009· Registered 07/05/2009· I/A 9
- RevocacionesPublished 12/05/2009· Registered 29/04/2009· I/A 8
- NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 8
- Modificaciones estatutariasPublished 12/05/2009· Registered 29/04/2009· I/A 8
Changes
- 03/02/2014Extinción
- 12/05/2009Modificaciones estatutarias
Timeline (BORME)
- 03/02/2014#2648428RevocacionesNombramientosExtinción
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… - 22/05/2009#222083Nombramientos
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).
- 12/05/2009#208209RevocacionesNombramientosModificaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.