VANELEC SA

Hoja B31858· NIF A08414807

Struck off · 28/01/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SERFAMETAL SL

Legal information

Legal information for VANELEC SA

NIF
Hoja registral
IRUS1000322570973
Legal formSociedad Limitada (SL)
Register referenceTomo 22068 · Folio 109 · Hoja B31858
Former names
SERFAMETAL SL2012-06-21 → 2013-01-28
StatusExtinguida

Activity

VANELEC SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 21 June 2012 to 28 January 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/01/2013· Registered 18/01/2013· I/A 5
  2. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 5
  3. ExtinciónPublished 28/01/2013· Registered 18/01/2013· I/A 5
  4. RevocacionesPublished 21/06/2012· Registered 12/06/2012· I/A 4
  5. NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 4
  6. Modificaciones estatutariasPublished 21/06/2012· Registered 12/06/2012· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SERFAMETAL SL→VANELEC SA

  2. 28/01/2013Extinción
  3. 21/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2013#2093050

    Company name: SERFAMETAL SL

    RevocacionesNombramientosExtinción
    SERFAMETAL SL. Revocaciones. ADM.UNICO: SERRA FARRE RAMON. Nombramientos. LIQUIDADOR: SERRA FARRE RAMON. Extinción. Datos registrales. T 22068 , F 109, S 8, H B 31858, I/A 5 (18.01.13).
  2. 21/06/2012#1779487

    Company name: SERFAMETAL SL

    RevocacionesNombramientosModificaciones estatutarias
    SERFAMETAL SL. Revocaciones. ADMINISTR.: PONS VILA MONTSERRAT. Nombramientos. ADM.UNICO: SERRA FARRE RAMON. Modificaciones estatutarias. ART.17:MODIFICACION DEL PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 22068 , F 108, S 8, …

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 addressPASEO NUESTRA SEÑORA DEL COLL, 114 BAJOS, BARCELONA
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