AD BCN MALUQUER SL

Hoja B322140· NIF B64032485

Struck off · 30/03/2021Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AD BCN MALUQUER SL

NIF
Hoja registral
IRUS1000356703869
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38188 · Folio 113 · Hoja B322140
StatusLiquidada

Activity

AD BCN MALUQUER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 16 July 2013 to 30 March 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/03/2021· Registered 18/03/2021· I/A 7
  2. RevocacionesPublished 08/07/2019· Registered 28/06/2019· I/A 6
  3. NombramientosPublished 08/07/2019· Registered 28/06/2019· I/A 6
  4. RevocacionesPublished 04/09/2018· Registered 28/08/2018· I/A 5
  5. NombramientosPublished 29/04/2014· Registered 17/04/2014· I/A 4
  6. RevocacionesPublished 04/04/2014· Registered 25/03/2014· I/A 3
  7. NombramientosPublished 04/04/2014· Registered 25/03/2014· I/A 3
  8. Cambio de domicilio socialPublished 16/07/2013· Registered 05/07/2013· I/A 2

Changes

  1. 30/03/2021Extinción
  2. 16/07/2013Cambio de domicilio social

    CL SEPTIMANIA Num.31 P.AT PTA.2 (BARCELONA)

Timeline (BORME)

  1. 30/03/2021#6333549
    Extinción
    AD BCN MALUQUER SL. Otros conceptos: DECLARACION DE LA CONDICION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DOÑA ANA JOVER PLANAS. Extinción. Datos registrales. T 38188 , F 113, S 8, H B 322140, I/A 7 (18.03.21).
  2. 08/07/2019#5481346
    RevocacionesNombramientos
    AD BCN MALUQUER SL. Revocaciones. ADM.CONJUNTO: JOVER PLANAS ANA. Nombramientos. ADM.UNICO: JOVER PLANAS ANA. Datos registrales. T 38188 , F 113, S 8, H B 322140, I/A 6 (28.06.19).
  3. 04/09/2018#5035068
    Revocaciones
    AD BCN MALUQUER SL. Revocaciones. ADM.CONJUNTO: PRIETO SERRA GERARDO. Datos registrales. T 38188 , F 113, S 8, H B 322140, I/A 5 (28.08.18).
  4. 29/04/2014#2783496
    Nombramientos
    AD BCN MALUQUER SL. Nombramientos. APODERAD.SOL: TORRENTBO BERTRAL ENRIQUE. Datos registrales. T 38188 , F 112, S 8, H B 322140, I/A 4 (17.04.14).
  5. 04/04/2014#2751532
    RevocacionesNombramientos
    AD BCN MALUQUER SL. Revocaciones. ADM.SOLIDAR.: PRIETO SERRA GERARDO;JOVER PLANAS ANA. Nombramientos. ADM.CONJUNTO: JOVER PLANAS ANA;PRIETO SERRA GERARDO. Datos registrales. T 38188 , F 112, S 8, H B 322140, I/A 3 (25.03.14).
  6. 16/07/2013#2371079
    Cambio de domicilio social
    AD BCN MALUQUER SL. Cambio de domicilio social. CL SEPTIMANIA Num.31 P.AT PTA.2 (BARCELONA). Datos registrales. T 38188 , F 112, S 8, H B 322140, I/A 2 ( 5.07.13).

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 addressCL SEPTIMANIA Num.31 P.AT PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector