SISTEMAS DE ACABADO SL
Hoja B238901· NIF B62643093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SISTEMAS DE ACABADO SL
Activity
SISTEMAS DE ACABADO SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 12 November 2009 to 26 March 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
TALLERES MECANICOS:FUNDICION DE PIEZAS Y METALES NO FERRICOS Y ALEACIONES.PIEZAS FORJADAS.FABRICACION DE ESTRUCTURAS METALICAS,HERRAMIENTAS MANUALES,ARTICULOS DE FERRETERIA Y CERRAJERIA,UTENSILIOS,EQUIPOS PARA MAQUINAS...
Directors and representatives
Directors
Former
- Nogueroles Caparros PedroCeased on 30/10/2009Administrador
- Maria Marilinda Costa CarvalhoCeased on 15/03/2013Liquidador
Authorised representatives
Former
- Barreto Suero Maria CarmenCeased on 15/03/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/03/2013· Registered 15/03/2013· I/A 10
- NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 10
- ExtinciónPublished 26/03/2013· Registered 15/03/2013· I/A 10
- Cambio de domicilio socialPublished 12/07/2010· Registered 30/06/2010· I/A 9
- NombramientosPublished 11/01/2010· Registered 24/12/2009· I/A 8
- RevocacionesPublished 24/11/2009· Registered 12/11/2009· I/A 7
- RevocacionesPublished 12/11/2009· Registered 30/10/2009· I/A 6
- NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 6
- Cambio de domicilio socialPublished 12/11/2009· Registered 30/10/2009· I/A 6
- Cambio de objeto socialPublished 12/11/2009· Registered 30/10/2009· I/A 6
Changes
- 26/03/2013Extinción
- 12/07/2010Cambio de domicilio social
CL VALLESPIR Num.12 (SANT JOAN DESPI)
- 12/11/2009Cambio de domicilio social
CL PLA DE L'OLIVELLA,1 NAVE 3 (PALLEJA)
- 12/11/2009Cambio de objeto social
TALLERES MECANICOS:FUNDICION DE PIEZAS Y METALES NO FERRICOS Y ALEACIONES.PIEZAS FORJADAS.FABRICACION DE ESTRUCTURAS METALICAS,HERRAMIENTAS MANUALES,ARTICULOS DE FERRETERIA Y CERRAJERIA,UTENSILIOS,EQUIPOS PARA MAQUINAS...
Timeline (BORME)
- 26/03/2013#2196164RevocacionesNombramientosExtinción
SISTEMAS DE ACABADO SL. Revocaciones. ADM.UNICO: MARIA MARILINDA COSTA CARVALHO. Nombramientos. LIQUIDADOR: MARIA MARILINDA COSTA CARVALHO. Extinción. Datos registrales. T 34019 , F 43, S 8, H B 238901, I/A 10 (15.03.13).
- 12/07/2010#799030Cambio de domicilio social
SISTEMAS DE ACABADO SL. Cambio de domicilio social. CL VALLESPIR Num.12 (SANT JOAN DESPI). Datos registrales. T 34019 , F 43, S 8, H B 238901, I/A 9 (30.06.10).
- 11/01/2010#10405072Nombramientos
SISTEMAS DE ACABADO SL. Nombramientos. APODERADO: BARRETO SUERO MARIA CARMEN. Datos registrales. T 34019 , F 42, S 8, H B 238901, I/A 8 (24.12.09).
- 24/11/2009#479387Revocaciones
SISTEMAS DE ACABADO SL. Revocaciones. APODERADO: NOGUEROLES CAPARROS ISABEL. Datos registrales. T 34019 , F 42, S 8, H B 238901, I/A 7 (12.11.09).
- 12/11/2009#461051RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
SISTEMAS DE ACABADO SL. Revocaciones. ADMINISTR.: NOGUEROLES CAPARROS PEDRO. Nombramientos. ADM.UNICO: MARIA MARILINDA COSTA CARVALHO. Cambio de domicilio social. CL PLA DE L'OLIVELLA,1 NAVE 3 (PALLEJA). Cambio de objeto social. TALLERES MECANICOS:FU…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.