ACTIVOS PRATENSES SL
Hoja B217613· NIF B62279716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 616 268,00 €
Legal information
Legal information for ACTIVOS PRATENSES SL
Activity
ACTIVOS PRATENSES 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 24 May 2010 to 11 August 2014, across 4 distinct types of filing. Its registered share capital is 2 616 268,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Moix Casas SantiagoCeased on 31/07/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/08/2014· Registered 31/07/2014· I/A 6
- NombramientosPublished 11/08/2014· Registered 31/07/2014· I/A 6
- ExtinciónPublished 11/08/2014· Registered 31/07/2014· I/A 6
- Ampliación de capitalPublished 24/04/2013· Registered 17/04/2013· I/A 4
- RevocacionesPublished 24/05/2010· Registered 12/05/2010· I/A 3
- NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 3
Changes
- 11/08/2014Extinción
Capital · events
- 24/04/2013Ampliación de capitalResulting capital: 2 616 268,00 € (+2 485 000,00 €)
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)
- 11/08/2014#2928479RevocacionesNombramientosExtinción
ACTIVOS PRATENSES SL. Revocaciones. ADM.UNICO: MOIX CASAS SANTIAGO. LIQUIDADOR: MOIX CASAS SANTIAGO. Nombramientos. LIQUIDADOR: MOIX CASAS SANTIAGO. Extinción. Datos registrales. T 32786 , F 66, S 8, H B 217613, I/A 6 (31.07.14).
- 19/05/2014#2807674
ACTIVOS PRATENSES SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: SANTIAGO MOIX CASAS. Datos registrales. T 32786 , F 66, S 8, H B 217613, I/A 5 ( 8.05.14).
- 24/04/2013#2243340Ampliación de capital
ACTIVOS PRATENSES SL. Ampliación de capital. Capital: 2.485.000,00 Euros. Resultante Suscrito: 2.616.268,00 Euros. Datos registrales. T 32786 , F 65, S 8, H B 217613, I/A 4 (17.04.13).
- 24/05/2010#731299RevocacionesNombramientos
ACTIVOS PRATENSES SL. Revocaciones. ADMINISTR.: ROSAL BERTRAND LUIS. Nombramientos. ADM.UNICO: MOIX CASAS SANTIAGO. Datos registrales. T 32786 , F 65, S 8, H B 217613, I/A 3 (12.05.10).
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.