SID METAL SERVICES SL
Hoja B396333· NIF B65115677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 30/04/2010
Legal information
Legal information for SID METAL SERVICES SL
Activity
SID METAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). It was incorporated on 30 April 2010. The Spanish commercial register has published 17 filings for this company, from 14 June 2010 to 8 January 2013, across 5 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
ASESORAMIENTO ESTRATEGICO Y EMPRESARIAL.ASESORAMIENTO EN POLITICA DE RACIONALIZACION DE COSTES,ASESORAMIENTO EN MATERIA DE ESTRATEGIA COMERCIAL.ASESORAMIENTO,SERVICIOS RELACIONADOS CON LA REALIZACION DE NUEVAS INVERSIONES,ETC.
Directors and representatives
Directors
Former
- BARNA STEEL SACeased on 29/12/2012Administrador Único
- ANIA RECURSOS INVERSORES SLCeased on 21/01/2011Administrador Solidario
- GESTION EMPRESARIAL BAGES SLCeased on 21/01/2011Administrador Solidario
Authorised representatives
Former
- Tovar Alvarz MireyaCeased on 29/12/2012Apoderado
- Molina Corbacho VanesaCeased on 29/12/2012Apoderado
- Oteo Olive Pedro MarceloCeased on 29/12/2012Apoderado
- Moral Torra NuriaCeased on 29/12/2012Apoderado
- Orozco Rodriguez Juan CarlosCeased on 29/12/2012Apoderado
- Cucala Baños JoaquinCeased on 29/10/2012Apoderado
- Puiggali Bellalta JuanCeased on 02/02/2012Apoderado
- Renom Pulit EstebanCeased on 27/01/2011Apoderado
Auditors
Former
- CANAL IRANZO & ASOCIADOS SRLCeased on 29/12/2012Auditor de Cuentas
Directors network map
Registered actos
Changes
- 08/01/2013Extinción
Capital · events
- 14/06/2010ConstituciónInitial capital: 300 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/01/2013#10453545Extinción
SID METAL SERVICES SL. Extinción. Datos registrales. T 43346 , F 42, S 8, H B 396333, I/A 15 (29.12.12).
- 05/12/2012#2019495Nombramientos
SID METAL SERVICES SL. Nombramientos. APODERADO: MOLINA CORBACHO VANESA. Datos registrales. T 43346 , F 41, S 8, H B 396333, I/A 14 (26.11.12).
- 14/11/2012#1981542Revocaciones
SID METAL SERVICES SL. Revocaciones. APODERADO: CUCALA BAÑOS JOAQUIN. Datos registrales. T 43346 , F 41, S 8, H B 396333, I/A 13 (29.10.12).
- 13/08/2012#1856890Nombramientos
SID METAL SERVICES SL. Nombramientos. APODERADO: MORAL TORRA NURIA. Datos registrales. T 41938 , F 155, S 8, H B 396333, I/A 12 ( 2.08.12).
- 10/02/2012#1586338Revocaciones
SID METAL SERVICES SL. Revocaciones. APODERADO: PUIGGALI BELLALTA JUAN. Datos registrales. T 41938 , F 155, S 8, H B 396333, I/A 11 ( 2.02.12).
- 03/02/2012#1572220Nombramientos
SID METAL SERVICES SL. Nombramientos. APODERADO: OROZCO RODRIGUEZ JUAN CARLOS. Datos registrales. T 41938 , F 154, S 8, H B 396333, I/A 10 (25.01.12).
- 21/12/2011#1511345Nombramientos
SID METAL SERVICES SL. Nombramientos. APODERADO: OTEO OLIVE PEDRO MARCELO. Datos registrales. T 41938 , F 153, S 8, H B 396333, I/A 9 ( 9.12.11).
- 24/03/2011#1136729Nombramientos
SID METAL SERVICES SL. Nombramientos. APODERADO: TOVAR ALVARZ MIREYA. Datos registrales. T 41938 , F 152, S 8, H B 396333, I/A 8 (16.03.11).
- 07/02/2011#1056291Revocaciones
SID METAL SERVICES SL. Revocaciones. APODERADO: RENOM PULIT ESTEBAN. Datos registrales. T 41938 , F 152, S 8, H B 396333, I/A 7 (27.01.11).
- 07/02/2011#1056290Otros conceptos
SID METAL SERVICES SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "BARNA STEEL SA". Datos registrales. T 41938 , F 151, S 8, H B 396333, I/A 6 (27.01.11).
- 01/02/2011#1046593RevocacionesNombramientos
SID METAL SERVICES SL. Revocaciones. ADM.SOLIDAR.: ANIA RECURSOS INVERSORES SL. REPR.143 RRM: RUBIRALTA VILASECA FRANCISCO;FRANCISCO RUBIRALTA VILASECA. ADM.SOLIDAR.: GESTION EMPRESARIAL BAGES SL. Nombramientos. ADM.UNICO: BARNA STEEL SA. REPR.143 RR… - 08/11/2010#936151Nombramientos
SID METAL SERVICES SL. Nombramientos. AUDIT.CUENT.: CANAL IRANZO & ASOCIADOS SRL. Datos registrales. T 41938 , F 151, S 8, H B 396333, I/A 4 (25.10.10).
- 29/07/2010#823501Nombramientos
SID METAL SERVICES SL. Nombramientos. APODERADO: RENOM PULIT ESTEBAN;OROZCO RODRIGUEZ JUAN CARLOS;CUCALA BAÑOS JOAQUIN;HERRERO CLEMENTE SILVIA. Datos registrales. T 41938 , F 150, S 8, H B 396333, I/A 3 (20.07.10).
- 17/06/2010#767155Nombramientos
SID METAL SERVICES SL. Nombramientos. APODERADO: PUIGGALI BELLALTA JUAN. Datos registrales. T 41938 , F 149, S 8, H B 396333, I/A 2 ( 4.06.10).
- 14/06/2010#760497ConstituciónNombramientos
SID METAL SERVICES SL. Constitución. Comienzo de operaciones: 30.04.10. Objeto social: ASESORAMIENTO ESTRATEGICO Y EMPRESARIAL.ASESORAMIENTO EN POLITICA DE RACIONALIZACION DE COSTES,ASESORAMIENTO EN MATERIA DE ESTRATEGIA COMERCIAL.ASESORAMIENTO,SERVI…
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· Incorporated 2010
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.