SIRFRAN SOCIEDAD LIMITADA

Hoja A3664· NIF B03313707

Struck off · 21/01/2020Alicante
Registered address :
Activity :
Fabricación de otras máquinas herramienta
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SIRFRAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000133371764
Legal formSociedad Limitada (SL)
Register referenceTomo 1238 · Folio 7 · Hoja A3664
StatusLiquidada

Activity

SIRFRAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Fabricación de otras máquinas herramienta” (CNAE 2849). The Spanish commercial register has published 13 filings for this company, from 18 February 2009 to 21 January 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2849 · Fabricación de otras máquinas herramienta

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 13/01/2020· I/A 10
  2. RevocacionesPublished 21/01/2020· Registered 13/01/2020· I/A 10
  3. Escisión totalPublished 21/01/2020· Registered 13/01/2020· I/A 10
  4. ExtinciónPublished 21/01/2020· Registered 13/01/2020· I/A 10
  5. Cambio de domicilio socialPublished 05/03/2019· Registered 25/02/2019· I/A 9
  6. NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 8
  7. Modificaciones estatutariasPublished 16/03/2017· Registered 08/03/2017· I/A 7
  8. Ceses/DimisionesPublished 04/12/2013· Registered 27/11/2013· I/A 6
  9. NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 6
  10. Modificaciones estatutariasPublished 04/12/2013· Registered 27/11/2013· I/A 6
  11. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 5
  12. Ceses/DimisionesPublished 18/02/2009· Registered 09/02/2009· I/A 4
  13. NombramientosPublished 18/02/2009· Registered 09/02/2009· I/A 4

Changes

  1. 21/01/2020Extinción
  2. 05/03/2019Cambio de domicilio social

    CMNO AZAGADOR 6 (MONFORTE DEL CID)

  3. 16/03/2017Modificaciones estatutarias
  4. 04/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2020#5748273
    Ceses/DimisionesRevocacionesEscisión totalExtinción
    SIRFRAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SIRVENT SABATER EDUARDO;SIRVENT SABATER FRANCISCO-JOSE. Revocaciones. Apoderado: SIRVENT MARTINEZ JOSE PASCUAL. Escisión total. Sociedades beneficiarias de la escisión: SIRFRAN SL. FAMILIA SI…
  2. 05/03/2019#5290085
    Cambio de domicilio social
    SIRFRAN SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO AZAGADOR 6 (MONFORTE DEL CID). Datos registrales. T 1238 , F 7, S 8, H A 3664, I/A 9 (25.02.19).
  3. 29/01/2018#4717367
    Nombramientos
    SIRFRAN SOCIEDAD LIMITADA. Nombramientos. Auditor: ALBADIT AUDITORES SLP. Datos registrales. T 1238 , F 7, S 8, H A 3664, I/A 8 (19.01.18).
  4. 16/03/2017#4292740
    Modificaciones estatutarias
    SIRFRAN SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 13º.- Duración y retribución órgano de administración.- . Datos registrales. T 1238 , F 7, S 8, H A 3664, I/A 7 ( 8.03.17).
  5. 04/12/2013#2568170
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIRFRAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIRVENT SABATER EDUARDO. Nombramientos. Adm. Mancom.: SIRVENT SABATER EDUARDO;SIRVENT SABATER FRANCISCO-JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  6. 19/02/2009#78158
    Nombramientos
    SIRFRAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: SIRVENT MARTINEZ JOSE PASCUAL. Datos registrales. T 1238 , F 7, S 8, H A 3664, I/A 5 (10.02.09).
  7. 18/02/2009#75931
    Ceses/DimisionesNombramientos
    SIRFRAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIRVENT MARTINEZ JOSE PASCUAL. Nombramientos. Adm. Unico: SIRVENT SABATER EDUARDO. Datos registrales. T 1238 , F 6, S 8, H A 3664, I/A 4 ( 9.02.09).

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 addressCMNO AZAGADOR 6 (MONFORTE DEL CID), Alicante

Prospect

Spanish companies in the same line of business — Fabricación de otras máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector