SIRFERR 06 SL
Hoja B333033· NIF B64324247
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 444 100,00 €
- Directors :
- Lorenzo Andreu German, Canal Vilardell Xavier
Legal information
Legal information for SIRFERR 06 SL
Activity
SIRFERR 06 SL is a Sociedad Limitada (SL) with its registered office in Navàs (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 5 October 2011, across 3 distinct types of filing. Its registered share capital is 444 100,00 €.
Directors and representatives
Directors
Current
- Lorenzo Andreu GermanSince 23/09/2011Administrador Solidario
- Canal Vilardell XavierSince 23/09/2011Administrador Solidario
Former
- Casahuga Penina Maria AngelsCeased on 23/09/2011Administrador Único
- Sistach Bertran CelestiCeased on 12/01/2009Administrador Solidario
Authorised representatives
Former
- Casahuga Penina Maria AngelesCeased on 23/09/2011Apoderado
- Ribo Pascual AntoniCeased on 23/09/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/10/2011· Registered 23/09/2011· I/A 8
- RevocacionesPublished 05/10/2011· Registered 23/09/2011· I/A 7
- NombramientosPublished 05/10/2011· Registered 23/09/2011· I/A 7
- Ampliación de capitalPublished 26/09/2011· Registered 15/09/2011· I/A 6
- NombramientosPublished 04/02/2009· Registered 22/01/2009· I/A 5
- RevocacionesPublished 26/01/2009· Registered 12/01/2009· I/A 4
- NombramientosPublished 26/01/2009· Registered 12/01/2009· I/A 4
- Ampliación de capitalPublished 26/01/2009· Registered 12/01/2009· I/A 4
Capital · events
- 26/09/2011Ampliación de capitalResulting capital: 444 100,00 € (+184 100,00 €)
- 26/01/2009Ampliación de capitalResulting capital: 260 000,00 € (+100 000,00 €)
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)
- 05/10/2011#1400022Revocaciones
SIRFERR 06 SL. Revocaciones. APODERADO: CASAHUGA PENINA MARIA ANGELES;RIBO PASCUAL ANTONI. Datos registrales. T 38948 , F 118, S 8, H B 333033, I/A 8 (23.09.11).
- 05/10/2011#1400021RevocacionesNombramientos
SIRFERR 06 SL. Revocaciones. ADM.UNICO: CASAHUGA PENINA MARIA ANGELS. Nombramientos. ADM.SOLIDAR.: LORENZO ANDREU GERMAN;CANAL VILARDELL XAVIER. Datos registrales. T 38948 , F 118, S 8, H B 333033, I/A 7 (23.09.11).
- 26/09/2011#1388770Ampliación de capital
SIRFERR 06 SL. Ampliación de capital. Capital: 184.100,00 Euros. Resultante Suscrito: 444.100,00 Euros. Datos registrales. T 38948 , F 116, S 8, H B 333033, I/A 6 (15.09.11).
- 04/02/2009#49955Nombramientos
SIRFERR 06 SL. Nombramientos. APODERADO: RIBO PASCUAL ANTONI. Datos registrales. T 38948 , F 116, S 8, H B 333033, I/A 5 (22.01.09).
- 26/01/2009#30660RevocacionesNombramientosAmpliación de capital
SIRFERR 06 SL. Revocaciones. ADM.SOLIDAR.: CASAHUGA PENINA MARIA ANGELS;SISTACH BERTRAN CELESTI. Nombramientos. ADM.UNICO: CASAHUGA PENINA MARIA ANGELS. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos re…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.