SERVICIOS TECNICOS SA
Hoja B20021· NIF A08350282
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Former name :
- SERRALLERIA RUBIO SAL
Legal information
Legal information for SERVICIOS TECNICOS SA
Activity
SERVICIOS TECNICOS SA is a Sociedad Anónima Laboral (SAL) with its registered office in Torelló (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 6 May 2009 to 5 August 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Lorente Castillo AntoniaCeased on 09/03/2016Consejero
- Lorente Castillo FranciscoCeased on 09/03/2016Consejero
- Rubio Masegosa FranciscoCeased on 27/07/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 05/08/2020· Registered 27/07/2020· I/A 5
- ExtinciónPublished 05/08/2020· Registered 27/07/2020· I/A 5
- RevocacionesPublished 17/03/2016· Registered 09/03/2016· I/A 4
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 4
- DisoluciónPublished 17/03/2016· Registered 09/03/2016· I/A 4
- NombramientosPublished 06/05/2009· Registered 22/04/2009· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
SERRALLERIA RUBIO SAL→SERVICIOS TECNICOS SA
- 05/08/2020Extinción
- 17/03/2016Disolución
Timeline (BORME)
- 05/08/2020#5979764
Company name: SERRALLERIA RUBIO SAL
RevocacionesExtinciónSERRALLERIA RUBIO SAL. Revocaciones. LIQUIDADOR: RUBIO MASEGOSA FRANCISCO. Extinción. Datos registrales. T 21334 , F 58, S 8, H B 20021, I/A 5 (27.07.20).
- 17/03/2016#3771532
Company name: SERRALLERIA RUBIO SAL
RevocacionesNombramientosDisoluciónSERRALLERIA RUBIO SAL. Revocaciones. CONSEJERO: RUBIO MASEGOSA FRANCISCO. PRESIDENTE: RUBIO MASEGOSA FRANCISCO. CONS.DEL.MAN: RUBIO MASEGOSA FRANCISCO. CONSEJERO: LORENTE CASTILLO FRANCISCO. SECRETARIO: LORENTE CASTILLO FRANCISCO. CONS.DEL.MAN: LOREN… - 07/05/2009#201775
Company name: SERRALLERIA RUBIO SAL
SERRALLERIA RUBIO SAL. Cancelaciones de oficio de nombramientos. CONSEJERO: RUBIO MASEGOSA FRANCISCO. PRESIDENTE: RUBIO MASEGOSA FRANCISCO. CONS. DELEG.: RUBIO MASEGOSA FRANCISCO. CONSEJERO: LORENTE CASTILLO FRANCISCO. SECRETARIO: LORENTE CASTILLO FR… - 06/05/2009#199407
Company name: SERRALLERIA RUBIO SAL
NombramientosSERRALLERIA RUBIO SAL. Nombramientos. CONSEJERO: RUBIO MASEGOSA FRANCISCO. PRESIDENTE: RUBIO MASEGOSA FRANCISCO. CONS.DEL.MAN: RUBIO MASEGOSA FRANCISCO. CONSEJERO: LORENTE CASTILLO FRANCISCO. SECRETARIO: LORENTE CASTILLO FRANCISCO. CONS.DEL.MAN: LORE…
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.