SOUTHER SA

Hoja B98371· NIF A58372988

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Renieblas Bernad Elena, Renieblas Bernad Mercedes, Renieblas Bernad Sergio
Former name :
SERGELEME SL

Legal information

Legal information for SOUTHER SA

NIF
Hoja registral
IRUS1000320749042
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 26137 · Folio 126 · Hoja B98371
Former names
SERGELEME SL2011-12-28 → 2012-07-10
StatusVigente

Activity

SOUTHER SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 28 December 2011 to 10 July 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SOUTHER SARenieblas Bernad ElenaRenieblas Bernad Ele…Renieblas Bernad MercedesRenieblas Bernad Mer…Renieblas Bernad SergioRenieblas Bernad Ser…

Registered actos

  1. RevocacionesPublished 10/07/2012· Registered 28/06/2012· I/A 4
  2. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 4
  3. Modificaciones estatutariasPublished 10/07/2012· Registered 28/06/2012· I/A 4
  4. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SERGELEME SL→SOUTHER SA

  2. 10/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2012#1808588

    Company name: SERGELEME SL

    RevocacionesNombramientosModificaciones estatutarias
    SERGELEME SL. Revocaciones. ADMINISTR.: BERNAD PINTADO ELENA. Nombramientos. ADM.CONJUNTO: RENIEBLAS BERNAD ELENA;RENIEBLAS BERNAD MERCEDES;RENIEBLAS BERNAD SERGIO. Modificaciones estatutarias. ART.15:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMIN…
  2. 28/12/2011#1522828

    Company name: SERGELEME SL

    Nombramientos
    SERGELEME SL. Nombramientos. APODERADO: RENIEBLAS BERNAD ELENA;RENIEBLAS BERNAD MERCEDES;RENIEBLAS BERNAD SERGIO. Datos registrales. T 26137 , F 125, S 8, H B 98371, I/A 3 (19.12.11).

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.

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 addressTRAVESERA DE GRACIA, 18-20 ATICO 3ª, BARCELONA, CASTELLDEFELS
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