SIPRO INGENIERIA SA

Hoja B194019· NIF A61934170

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Directors :
Linares Balleste Alberto, Caubet Busquet Pau, Caubet Busquet Pablo

Legal information

Legal information for SIPRO INGENIERIA SA

NIF
Hoja registral
IRUS1000344125864
Legal formSociedad Anónima (SA)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 34234 · Folio 84 · Hoja B194019
StatusVigente

Activity

SIPRO INGENIERIA SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 7 December 2011 to 28 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SIPRO INGENIERIA SACaubet Busquet PabloCaubet Busquet PabloCaubet Busquet PauCaubet Busquet PauLinares Balleste AlbertoLinares Balleste Alb…

Registered actos

  1. Cambio de domicilio socialPublished 28/03/2022· Registered 18/03/2022· I/A 10
  2. NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 9
  3. NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 8
  4. Modificaciones estatutariasPublished 02/04/2014· Registered 26/03/2014· I/A 7
  5. RevocacionesPublished 07/12/2011· Registered 24/11/2011· I/A 6
  6. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 6

Changes

  1. 28/03/2022Cambio de domicilio social

    AV CERDANYOLA NUM.98 P.3 LOCAL 10 (SANT CUGAT DEL VALLES)

  2. 02/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2022#6879469
    Cambio de domicilio social
    SIPRO INGENIERIA SA. Cambio de domicilio social. AV CERDANYOLA NUM.98 P.3 LOCAL 10 (SANT CUGAT DEL VALLES). Datos registrales. T 34234 , F 84, S 8, H B 194019, I/A 10 (18.03.22).
  2. 27/12/2021#6744094
    Nombramientos
    SIPRO INGENIERIA SA. Nombramientos. ADM.CONJUNTO: CAUBET BUSQUET PAU;LINARES BALLESTE ALBERTO. Datos registrales. T 34234 , F 83, S 8, H B 194019, I/A 9 (17.12.21).
  3. 02/12/2016#4136922
    Nombramientos
    SIPRO INGENIERIA SA. Nombramientos. ADM.CONJUNTO: CAUBET BUSQUET PAU;LINARES BALLESTE ALBERTO. Datos registrales. T 34234 , F 83, S 8, H B 194019, I/A 8 (25.11.16).
  4. 02/04/2014#2747106
    Modificaciones estatutarias
    SIPRO INGENIERIA SA. Modificaciones estatutarias. ART.8: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34234 , F 83, S 8, H B 194019, I/A 7 (26.03.14).
  5. 07/12/2011#1491103
    RevocacionesNombramientos
    SIPRO INGENIERIA SA. Revocaciones. ADM.CONJUNTO: CAUBET BUSQUET PABLO;LINARES BALLESTE ALBERTO. Nombramientos. ADM.CONJUNTO: CAUBET BUSQUET PABLO;LINARES BALLESTE ALBERTO. Datos registrales. T 34234 , F 83, S 8, H B 194019, I/A 6 (24.11.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAV CERDANYOLA NUM.98 P.3 LOCAL 10 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector