ACTING 2000 SL

Hoja B192556· NIF B61835930

Struck off · 26/11/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for ACTING 2000 SL

NIF
Hoja registral
IRUS1000343583469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityBarcelona
Register referenceTomo 39539 · Folio 52 · Hoja B192556
StatusLiquidada

Activity

ACTING 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 22 July 2009 to 26 November 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/11/2014· Registered 18/11/2014· I/A 14
  2. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 14
  3. ExtinciónPublished 26/11/2014· Registered 18/11/2014· I/A 14
  4. RevocacionesPublished 19/11/2012· Registered 06/11/2012· I/A 13
  5. NombramientosPublished 19/11/2012· Registered 06/11/2012· I/A 13
  6. RevocacionesPublished 11/09/2012· Registered 31/08/2012· I/A 12
  7. NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 12
  8. Cambio de domicilio socialPublished 28/08/2012· Registered 16/08/2012· I/A 11
  9. Reducción de capitalPublished 27/01/2012· Registered 18/01/2012· I/A 10
  10. Cambio de domicilio socialPublished 22/07/2009· Registered 10/07/2009· I/A 9

Changes

  1. 26/11/2014Extinción
  2. 28/08/2012Cambio de domicilio social

    PS DE GRACIA Num.42 P.3 (BARCELONA)

  3. 22/07/2009Cambio de domicilio social

    AV DIAGONAL, 407 BIS TORRE BANCSABADELL P.12 (BARCELONA)

Capital · events

  1. 27/01/2012Reducción de capital
    Resulting capital: 3 000,00 €

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. 26/11/2014#3081853
    RevocacionesNombramientosExtinción
    ACTING 2000 SL. Revocaciones. CONSEJERO: LOUIS DE VRIES. PRESIDENTE: LOUIS DE VRIES. CONSEJERO: KONINKLIJKE TEN CATE NV. SECR.NO CONS: PASTOR GIMENEZ SALINAS IGNACIO. CONSEJERO: BERNARD CORNELESE. REPR.143 RRM: BERNARDUS CORNELESE. LIQUIDADOR: CONSUL…
  2. 19/11/2012#1987854
    RevocacionesNombramientos
    ACTING 2000 SL. Revocaciones. REPR.143 RRM: JACOB LOCK. Nombramientos. REPR.143 RRM: BERNARDUS CORNELESE. Datos registrales. T 39539 , F 52, S 8, H B 192556, I/A 13 ( 6.11.12).
  3. 11/09/2012#1888493
    RevocacionesNombramientos
    ACTING 2000 SL. Revocaciones. CONSEJERO: JACOB LOCK. Nombramientos. CONSEJERO: BERNARD CORNELESE. Datos registrales. T 39539 , F 52, S 8, H B 192556, I/A 12 (31.08.12).
  4. 28/08/2012#1874261
    Cambio de domicilio social
    ACTING 2000 SL. Cambio de domicilio social. PS DE GRACIA Num.42 P.3 (BARCELONA). Datos registrales. T 39539 , F 52, S 8, H B 192556, I/A 11 (16.08.12).
  5. 27/01/2012#1559971
    Reducción de capital
    ACTING 2000 SL. Reducción de capital. Importe reducción: 315.536,42 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 39539 , F 51, S 8, H B 192556, I/A 10 (18.01.12).
  6. 22/07/2009#313655
    Cambio de domicilio social
    ACTING 2000 SL. Cambio de domicilio social. AV DIAGONAL, 407 BIS TORRE BANCSABADELL P.12 (BARCELONA). Datos registrales. T 39539 , F 51, S 8, H B 192556, I/A 9 (10.07.09).

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 addressPS DE GRACIA Num.42 P.3 (BARCELONA), 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