2003 3 DE ABRIL 74 SL
Hoja B270241· NIF B63241442
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 396 000,00 €
Legal information
Legal information for 2003 3 DE ABRIL 74 SL
Activity
2003 3 DE ABRIL 74 SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 2 March 2010 to 14 January 2015, across 4 distinct types of filing. Its registered share capital is 1 396 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Renau Moratinos XavierCeased on 07/01/2015Administrador Solidario
- Renau Lalueza FranciscoCeased on 18/02/2010Administrador Solidario
- Renau Moratinos RomualdoCeased on 07/01/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 14/01/2015· Registered 07/01/2015· I/A 5
- NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 5
- ExtinciónPublished 14/01/2015· Registered 07/01/2015· I/A 5
- Reducción de capitalPublished 04/02/2014· Registered 27/01/2014· I/A 4
- RevocacionesPublished 02/03/2010· Registered 18/02/2010· I/A 3
Changes
- 14/01/2015Extinción
Capital · events
- 04/02/2014Reducción de capitalResulting capital: 1 396 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/01/2015#3136831RevocacionesNombramientosExtinción
2003 3 DE ABRIL 74 SL. Revocaciones. ADM.SOLIDAR.: RENAU MORATINOS XAVIER;RENAU MORATINOS ROMUALDO. LIQUIDADOR: RENAU MORATINOS ROMUALDO. Nombramientos. LIQUIDADOR: RENAU MORATINOS ROMUALDO. Extinción. Datos registrales. T 35895 , F 74, S 8, H B 2702… - 04/02/2014#2650891Reducción de capital
2003 3 DE ABRIL 74 SL. Reducción de capital. Importe reducción: 1.396.000,00 Euros. Resultante Suscrito: 1.396.000,00 Euros. Datos registrales. T 35895 , F 73, S 8, H B 270241, I/A 4 (27.01.14).
- 02/03/2010#613476Revocaciones
2003 3 DE ABRIL 74 SL. Revocaciones. ADM.SOLIDAR.: RENAU LALUEZA FRANCISCO. Datos registrales. T 35895 , F 73, S 8, H B 270241, I/A 3 (18.02.10).
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.