COMERCIAL PODIUM SL

Hoja B34603· NIF A08985426

Struck off · 27/01/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
199 776,44 €

Legal information

Legal information for COMERCIAL PODIUM SL

NIF
Hoja registral
IRUS1000326842157
Legal formSociedad Limitada (SL)
Share capital199 776,44 €
LocalityBarcelona
Register referenceTomo 25455 · Folio 129 · Hoja B34603
StatusLiquidada

Activity

COMERCIAL PODIUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 5 January 2010 to 27 January 2014, across 6 distinct types of filing. Its registered share capital is 199 776,44 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 27/01/2014· Registered 20/01/2014· I/A 14
  2. NombramientosPublished 13/03/2013· Registered 01/03/2013· I/A 13
  3. Ampliación de capitalPublished 13/03/2013· Registered 01/03/2013· I/A 13
  4. Fusión por absorciónPublished 13/03/2013· Registered 01/03/2013· I/A 13
  5. Ampliación de capitalPublished 27/02/2013· Registered 19/02/2013· I/A 12
  6. Modificaciones estatutariasPublished 27/02/2013· Registered 19/02/2013· I/A 12
  7. RevocacionesPublished 05/01/2010· Registered 22/12/2009· I/A 11
  8. NombramientosPublished 05/01/2010· Registered 22/12/2009· I/A 11

Changes

  1. 27/01/2014Extinción
  2. 13/03/2013Fusión por absorción
  3. 27/02/2013Modificaciones estatutarias

Capital · events

  1. 13/03/2013Ampliación de capital
    Resulting capital: 199 776,44 € (+110 255,68 €)
  2. 27/02/2013Ampliación de capital
    Resulting capital: 89 520,76 € (+8 384,12 €)

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. 27/01/2014#2636462
    Extinción
    COMERCIAL PODIUM SL. Extinción. Datos registrales. T 25455 , F 129, S 8, H B 34603, I/A 14 (20.01.14).
  2. 13/03/2013#2174168
    NombramientosAmpliación de capitalFusión por absorción
    COMERCIAL PODIUM SL. Nombramientos. APODERADO: SANCHEZ MARTINEZ AGUSTIN;MARTINEZ IZQUIERDO AGUSTIN;SANCHEZ MARTINEZ AGUSTIN;MARTINEZ BAÑO MARTA;MARTINEZ BAÑO ALBERTO;DEULOFEU HORTAL JUAN;DEULOFEU HORTAL MIGUEL;SANCHEZ MARTINEZ AGUSTIN;MARTINEZ IZQUIE…
  3. 27/02/2013#2149401
    Ampliación de capitalModificaciones estatutarias
    COMERCIAL PODIUM SL. Ampliación de capital. Capital: 8.384,12 Euros. Resultante Suscrito: 89.520,76 Euros. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 22302 , F 184, S 8, H B 34603,…
  4. 05/01/2010#10399985
    RevocacionesNombramientos
    COMERCIAL PODIUM SL. Revocaciones. ADMINISTR.: LADY GRAN SL. REPR.143 RRM: SANCHEZ MARTINEZ AGUSTIN. Nombramientos. CONSEJERO: MARTINEZ BAÑO ALBERTO. PRESIDENTE: MARTINEZ BAÑO ALBERTO. CONS. DELEG.: MARTINEZ BAÑO ALBERTO. CONSEJERO: SANCHEZ MARTINEZ …

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 addressDIAGONAL 506, 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