A 5 SECURITY CONSULTING GROUP SL

Hoja B202259· NIF B62125265

Struck off · 14/08/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €

Legal information

Legal information for A 5 SECURITY CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000345307968
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
LocalityBarcelona
Register referenceTomo 32190 · Folio 193 · Hoja B202259
StatusLiquidada

Activity

A 5 SECURITY CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 February 2011 to 14 August 2014, across 6 distinct types of filing. Its registered share capital is 150 000,00 €. 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 14/08/2014· Registered 07/08/2014· I/A 14
  2. RevocacionesPublished 26/06/2014· Registered 20/06/2014· I/A 13
  3. DisoluciónPublished 26/06/2014· Registered 20/06/2014· I/A 13
  4. NombramientosPublished 13/05/2014· Registered 07/05/2014· I/A 12
  5. RevocacionesPublished 05/05/2014· Registered 23/04/2014· I/A 11
  6. Ampliación de capitalPublished 04/12/2012· Registered 23/11/2012· I/A 10
  7. Modificaciones estatutariasPublished 03/02/2011· Registered 21/01/2011· I/A 9

Changes

  1. 14/08/2014Extinción
  2. 26/06/2014Disolución
  3. 03/02/2011Modificaciones estatutarias

Capital · events

  1. 04/12/2012Ampliación de capital
    Resulting capital: 150 000,00 € (+90 000,00 €)

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)

  1. 14/08/2014#2934103
    Extinción
    A 5 SECURITY CONSULTING GROUP SL. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 106/2014, AUTO FIRME DE FECHA 15/07/2014, CONCLUSION DEL CONCURSO VOLUNTARIO DE LA SOCIEDAD. Extinción. Datos registrales. T 32190 …
  2. 26/06/2014#2865655
    RevocacionesDisolución
    A 5 SECURITY CONSULTING GROUP SL. Revocaciones. ADM.UNICO: GOMEZ MONTOLIO ANTONIO. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 106/2014, AUTO FIRME DE FECHA 28/04/2014, APERTURA DE LA FASE DE LIQUIDACION. Diso…
  3. 13/05/2014#2800940
    Nombramientos
    A 5 SECURITY CONSULTING GROUP SL. Nombramientos. ADM.CONCURS.: CORBAL ESPEJO ARANCHA. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 106/2014, AUTO FIRME DE FECHA 03/03/2014, DECLARACION DE CONCURSO VOLUNTARIO DE…
  4. 05/05/2014#2787551
    Revocaciones
    A 5 SECURITY CONSULTING GROUP SL. Revocaciones. APODERADO: LOPEZ GRANADOS CRISTINA. Datos registrales. T 32190 , F 192, S 8, H B 202259, I/A 11 (23.04.14).
  5. 04/12/2012#2015866
    Ampliación de capital
    A 5 SECURITY CONSULTING GROUP SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 32190 , F 191, S 8, H B 202259, I/A 10 (23.11.12).
  6. 03/02/2011#1050666
    Modificaciones estatutarias
    A 5 SECURITY CONSULTING GROUP SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 32190 , F 191, S 8, H B 202259, I/A 9 (21.01.11).

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 addressC/LLULL, 70-72, 2.1, 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