VIDAL TERMOHIDRAULICA SL
Hoja GI41333· NIF B17901067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SERRANO-NARVAEZ STM SL
Legal information
Legal information for VIDAL TERMOHIDRAULICA SL
Activity
VIDAL TERMOHIDRAULICA SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 29 May 2009 to 14 December 2011, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Mariano Narvaez RodriguezCeased on 20/05/2009Administrador Mancomunado
- Jose Joaquin Serrano NavasCeased on 30/11/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2011· Registered 30/11/2011· I/A 5
- NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 5
- DisoluciónPublished 14/12/2011· Registered 30/11/2011· I/A 5
- ExtinciónPublished 14/12/2011· Registered 30/11/2011· I/A 5
- Cambio de domicilio socialPublished 22/06/2009· Registered 11/06/2009· I/A 4
- Ceses/DimisionesPublished 29/05/2009· Registered 20/05/2009· I/A 3
- NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 3
- Modificaciones estatutariasPublished 29/05/2009· Registered 20/05/2009· I/A 3
- Cambio de denominación socialPublished 29/05/2009· Registered 20/05/2009· I/A 3
Changes
- 14/12/2011Disolución
- 14/12/2011Extinción
- 22/06/2009Cambio de denominación social
SERRANO-NARVAEZ STM SL→VIDAL TERMOHIDRAULICA SL
- 22/06/2009Cambio de domicilio social
C/ SANT PAU 145 3 4 (FIGUERES)
- 29/05/2009Modificaciones estatutarias
Timeline (BORME)
- 14/12/2011#1500078Ceses/DimisionesNombramientosDisoluciónExtinción
VIDAL TERMOHIDRAULICA SL. Ceses/Dimisiones. Adm. Unico: JOSE JOAQUIN SERRANO NAVAS. Nombramientos. Liquidador: JOSE JOAQUIN SERRANO NAVAS. Disolución. Voluntaria. Extinción. Datos registrales. T 2447 , F 163, S 8, H GI 41333, I/A 5 (30.11.11).
- 22/06/2009#268984Cambio de domicilio social
VIDAL TERMOHIDRAULICA SL. Cambio de domicilio social. C/ SANT PAU 145 3 4 (FIGUERES). Datos registrales. T 2447 , F 163, S 8, H GI 41333, I/A 4 (11.06.09).
- 29/05/2009#235247
Company name: SERRANO-NARVAEZ STM SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialSERRANO-NARVAEZ STM SL. Ceses/Dimisiones. Adm. Mancom.: JOSE JOAQUIN SERRANO NAVAS;MARIANO NARVAEZ RODRIGUEZ. Nombramientos. Adm. Unico: JOSE JOAQUIN SERRANO NAVAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.