ACTUACIONS PS526 SL
Hoja B233541· NIF B62629811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 750 000,00 €
Legal information
Legal information for ACTUACIONS PS526 SL
Activity
ACTUACIONS PS526 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 5 January 2009 to 29 October 2010, across 5 distinct types of filing. Its registered share capital is 750 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Baranera Casacuberta ManuelCeased on 20/10/2010Administrador Solidario
- Baranera Vivet ManuelCeased on 20/10/2010Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 29/10/2010· Registered 20/10/2010· I/A 16
- Ampliación de capitalPublished 24/02/2009· Registered 13/02/2009· I/A 15
- Reducción de capitalPublished 10/02/2009· Registered 29/01/2009· I/A 14
- Ampliación de capitalPublished 10/02/2009· Registered 29/01/2009· I/A 14
- RevocacionesPublished 19/01/2009· Registered 07/01/2009· I/A 13
- NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 13
Changes
- 29/10/2010Extinción
Capital · events
- 24/02/2009Ampliación de capitalResulting capital: 750 000,00 € (+250 000,00 €)
- 10/02/2009Reducción de capitalAmpliación de capital−500 000,00 €
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)
- 29/10/2010#927355Extinción
ACTUACIONS PS526 SL. Extinción. Datos registrales. T 36454 , F 214, S 8, H B 233541, I/A 16 (20.10.10).
- 24/02/2009#87061Ampliación de capital
ACTUACIONS PS526 SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. T 36454 , F 213, S 8, H B 233541, I/A 15 (13.02.09).
- 10/02/2009#60832Reducción de capitalAmpliación de capital
ACTUACIONS PS526 SL. Reducción de capital. Importe reducción: 530.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 36454 , F 213, S 8, H B 233… - 19/01/2009#14987RevocacionesNombramientos
ACTUACIONS PS526 SL. Revocaciones. CONSEJERO: BARANERA CASACUBERTA MANUEL. PRESIDENTE: BARANERA CASACUBERTA MANUEL. CONSEJERO: BARANERA VIVET MANUEL. CONS. DELEG.: BARANERA VIVET MANUEL. CONSEJERO: PROMOTORA DEL VALLES SL. SECRETARIO: PROMOTORA DEL V… - 05/01/2009#10388846
ACTUACIONS PS526 SL. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 36454 , F 212, S 8, H B 233541, I/A 12 (19.12.08).
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.