SIDA SA

Hoja B62320· NIF A28059129

Struck off · 07/08/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SIDA SA

NIF
Hoja registral
IRUS1000320460242
Legal formSociedad Anónima (SA)
Register referenceTomo 34688 · Folio 188 · Hoja B62320
StatusLiquidada

Activity

SIDA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 14 August 2009 to 7 August 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 07/08/2013· Registered 31/07/2013· I/A 59
  2. ExtinciónPublished 07/08/2013· Registered 31/07/2013· I/A 59
  3. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 58
  4. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 57
  5. Modificaciones estatutariasPublished 04/09/2012· Registered 21/08/2012· I/A 56
  6. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 55
  7. RevocacionesPublished 10/08/2012· Registered 31/07/2012· I/A 54
  8. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 54
  9. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 53
  10. NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 52
  11. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 51
  12. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 50

Changes

  1. 07/08/2013Extinción
  2. 04/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2013#2404922
    Escisión totalExtinción
    SIDA SA. Escisión total. Sociedades beneficiarias de la escisión: SIDASA QUIMICA SL. SIDASA ENGINEERING SL. Extinción. Datos registrales. T 34688 , F 188, S 8, H B 62320, I/A 59 (31.07.13).
  2. 19/07/2013#2377528
    Nombramientos
    SIDA SA. Nombramientos. AUDIT.CUENT.: PKF AUDIEC SAP. Datos registrales. T 34688 , F 188, S 8, H B 62320, I/A 58 (12.07.13).
  3. 24/09/2012#1905234
    Nombramientos
    SIDA SA. Nombramientos. AUDIT.CUENT.: PKF AUDIEC SAP. Datos registrales. T 34688 , F 187, S 8, H B 62320, I/A 57 (13.09.12).
  4. 04/09/2012#1881556
    Modificaciones estatutarias
    SIDA SA. Modificaciones estatutarias. ART.33:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 34688 , F 187, S 8, H B 62320, I/A 56 (21.08.12).
  5. 10/08/2012#1855136
    Nombramientos
    SIDA SA. Nombramientos. CONS. DELEG.: CABESTANY ILLANA RAMON. Datos registrales. T 34688 , F 187, S 8, H B 62320, I/A 55 (31.07.12).
  6. 10/08/2012#1855135
    RevocacionesNombramientos
    SIDA SA. Revocaciones. CONSEJERO: CABESTANY ILLANA JOSE LUIS. PRESIDENTE: CABESTANY ILLANA JOSE LUIS. CONSEJERO: CABESTANY ILLANA RAMON. CONS. DELEG.: CABESTANY ILLANA RAMON. CONSEJERO: CABESTANY ILLANA JAVIER;ILLANA PASTOR ASUNCION;POLO SANCHEZ JUAN…
  7. 13/06/2012#1766717
    Nombramientos
    SIDA SA. Nombramientos. APODERADO: CABESTANY FERRE JOSE CARLOS. Datos registrales. T 34688 , F 185, S 8, H B 62320, I/A 53 ( 4.06.12).
  8. 21/07/2011#1310010
    Nombramientos
    SIDA SA. Nombramientos. AUDIT.CUENT.: PKF AUDIEC SAP. Datos registrales. T 34688 , F 184, S 8, H B 62320, I/A 52 (12.07.11).
  9. 15/07/2010#804009
    Nombramientos
    SIDA SA. Nombramientos. AUDIT.CUENT.: PKF AUDIEC SAP. Datos registrales. T 34688 , F 184, S 8, H B 62320, I/A 51 ( 5.07.10).
  10. 14/08/2009#346981
    Nombramientos
    SIDA SA. Nombramientos. AUDIT.CUENT.: PKF AUDIEC SAP. Datos registrales. T 34688 , F 184, S 8, H B 62320, I/A 50 ( 4.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFARELL, 9, 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.

Prospect this province