5000 METROS TECHO SL

Hoja B294891· NIF B63513691

LiquidadaBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
15 025,41 €

Legal information

Legal information for 5000 METROS TECHO SL

NIF
Hoja registral
IRUS1000353432144
Legal formSociedad Limitada (SL)
Share capital15 025,41 €
LocalityBarcelona
Register referenceTomo 36589 · Folio 133 · Hoja B294891
StatusLiquidada

Activity

5000 METROS TECHO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 4 June 2009 to 8 July 2013, across 5 distinct types of filing. Its registered share capital is 15 025,41 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 08/07/2013· Registered 28/06/2013· I/A 10
  2. Modificaciones estatutariasPublished 08/07/2013· Registered 28/06/2013· I/A 10
  3. RevocacionesPublished 25/10/2012· Registered 15/10/2012· I/A 9
  4. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 9
  5. DisoluciónPublished 25/10/2012· Registered 15/10/2012· I/A 9
  6. RevocacionesPublished 01/03/2011· Registered 17/02/2011· I/A 8
  7. NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 7
  8. RevocacionesPublished 04/06/2009· Registered 25/05/2009· I/A 6
  9. NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 6

Changes

  1. 08/07/2013Modificaciones estatutarias
  2. 25/10/2012Disolución

Capital · events

  1. 08/07/2013Reducción de capital
    Resulting capital: 15 025,41 €

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)

  1. 08/07/2013#2359823
    Reducción de capitalModificaciones estatutarias
    5000 METROS TECHO SL. Reducción de capital. Importe reducción: 2.384.974,59 Euros. Resultante Suscrito: 15.025,41 Euros. Modificaciones estatutarias. ARTICULO 12.- CONVOCATORIA. Datos registrales. T 36589 , F 133, S 8, H B 294891, I/A 10 (28.06.13).
  2. 25/10/2012#1950996
    RevocacionesNombramientosDisolución
    5000 METROS TECHO SL. Revocaciones. CONSEJERO: VENTURA OLIVER JUAN;GARCIA PEDREROL JUAN ANTONIO. SECRETARIO: GARCIA PEDREROL JUAN ANTONIO. CONS. DELEG.: GARCIA PEDREROL JUAN ANTONIO. CONSEJERO: CORES CARLES ANTONIO. CONS. DELEG.: CORES CARLES ANTONIO…
  3. 01/03/2011#1097221
    Revocaciones
    5000 METROS TECHO SL. Revocaciones. APODERADO: PEREZ SANCHEZ JOSE. Datos registrales. T 36589 , F 132, S 8, H B 294891, I/A 8 (17.02.11).
  4. 04/06/2009#244615
    Nombramientos
    5000 METROS TECHO SL. Nombramientos. APODERADO: PEREZ SANCHEZ JOSE. Datos registrales. T 36589 , F 131, S 8, H B 294891, I/A 7 (25.05.09).
  5. 04/06/2009#244614
    RevocacionesNombramientos
    5000 METROS TECHO SL. Revocaciones. PRESIDENTE: VENTURA OLIVER JUAN. Nombramientos. PRESIDENTE: CORES CARLES ANTONIO. Datos registrales. T 36589 , F 131, S 8, H B 294891, I/A 6 (25.05.09).

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 addressCONSEJO DE CIENTO 357 6 PLANTA, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector