SODEXO FACILITIES MANAGEMENT SA

Hoja B75093· NIF A08496598

Struck off · 03/10/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SODEXO FACILITIES MANAGEMENT SA

NIF
Hoja registral
IRUS1000334344767
Legal formSociedad Anónima (SA)
LocalitySanta Coloma de Cervelló
Register referenceTomo 38649 · Folio 18 · Hoja B75093
StatusLiquidada

Activity

SODEXO FACILITIES MANAGEMENT SA is a Sociedad Anónima (SA) with its registered office in Santa Coloma de Cervelló (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 3 October 2013, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 03/10/2013· Registered 25/09/2013· I/A 50
  2. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 49
  3. RevocacionesPublished 05/07/2013· Registered 27/06/2013· I/A 48
  4. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 48
  5. NombramientosPublished 10/01/2013· Registered 28/12/2012· I/A 47
  6. NombramientosPublished 02/02/2012· Registered 24/01/2012· I/A 45
  7. RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 44
  8. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 44
  9. NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 43

Changes

  1. 03/10/2013Extinción

Timeline (BORME)

  1. 03/10/2013#2474377
    Extinción
    SODEXO FACILITIES MANAGEMENT SA. Extinción. Datos registrales. T 38649 , F 18, S 8, H B 75093, I/A 50 (25.09.13).
  2. 05/07/2013#2358148
    Nombramientos
    SODEXO FACILITIES MANAGEMENT SA. Nombramientos. VICEPRESIDEN: DE TORRES GIMENO LUIS. Datos registrales. T 38649 , F 18, S 8, H B 75093, I/A 49 (27.06.13).
  3. 05/07/2013#2358147
    RevocacionesNombramientos
    SODEXO FACILITIES MANAGEMENT SA. Revocaciones. CONSEJERO: URRUTICOECHEA MORENO JUAN PABLO. PRESIDENTE: URRUTICOECHEA MORENO JUAN PABLO. CONSEJERO: ANDRE RODIONOFF. Nombramientos. CONSEJERO: PIERRE HENRY. PRESIDENTE: PIERRE HENRY. CONSEJERO: DE TORRES…
  4. 10/01/2013#10457251
    Nombramientos
    SODEXO FACILITIES MANAGEMENT SA. Nombramientos. APODERADO: DE TORRES GIMENO LUIS. Datos registrales. T 38649 , F 16, S 8, H B 75093, I/A 47 (28.12.12).
  5. 11/04/2012#1679089
    SODEXO FACILITIES MANAGEMENT SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:SODEXO ESPAÑA SA. Datos registrales. T 38649 , F 16, S 8, H B 75093, I/A 46 (28.03.12).
  6. 02/02/2012#1569900
    Nombramientos
    SODEXO FACILITIES MANAGEMENT SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38649 , F 16, S 8, H B 75093, I/A 45 (24.01.12).
  7. 11/03/2010#629042
    RevocacionesNombramientos
    SODEXO FACILITIES MANAGEMENT SA. Revocaciones. CONSEJERO: BERTRAND JEAN JAQUES COTE. Nombramientos. CONSEJERO: URRUTICOECHEA MORENO JUAN PABLO. PRESIDENTE: URRUTICOECHEA MORENO JUAN PABLO. CONSEJERO: ALONSO LLORENTE ENRIC;ANDRE RODIONOFF. Datos regis…
  8. 10/02/2009#60309
    Nombramientos
    SODEXO FACILITIES MANAGEMENT SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38649 , F 15, S 8, H B 75093, I/A 43 (28.01.09).

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 addressRECINTO IND.COLONIA GUELL, EDIF.TINT VELL, CL.C, 24, BARCELONA, SANTA COLOMA DE CERVELLO
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