ADVANCED BUILDING CONSTRUCTION & DESIGN IBERICA SL

Hoja B337765· NIF B64362338

Struck off · 03/03/2020Barcelona
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADVANCED BUILDING CONSTRUCTION & DESIGN IBERICA SL

NIF
Hoja registral
IRUS1000358574071
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39091 · Folio 168 · Hoja B337765
StatusLiquidada

Activity

ADVANCED BUILDING CONSTRUCTION & DESIGN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 6 filings for this company, from 2 June 2009 to 3 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/03/2020· Registered 25/02/2020· I/A 8
  2. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 8
  3. ExtinciónPublished 03/03/2020· Registered 25/02/2020· I/A 8
  4. Modificaciones estatutariasPublished 29/07/2010· Registered 19/07/2010· I/A 7
  5. Cambio de domicilio socialPublished 29/07/2010· Registered 19/07/2010· I/A 6
  6. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 5

Changes

  1. 03/03/2020Extinción
  2. 29/07/2010Cambio de domicilio social

    CL GRAN VIA CARLOS III NUM.84 P.3 OFICINA 202 (BARCELONA)

  3. 29/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2020#5822672
    RevocacionesNombramientosExtinción
    ADVANCED BUILDING CONSTRUCTION & DESIGN IBERICA SL. Revocaciones. ADM.SOLIDAR.: PATRICK CANAC;JEAN MICHEL ANDRE CLAUDE FRAMMERY. LIQUIDADOR: JEAN PATRICK CANAC. Nombramientos. LIQUIDADOR: JEAN PATRICK CANAC. Otros conceptos: DECLARACION DE CAMBIO DE …
  2. 29/07/2010#823157
    Modificaciones estatutarias
    ADVANCED BUILDING CONSTRUCTION & DESIGN IBERICA SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 39091 , F 168, S 8, H B 337765, I/A 7 (19.07.10).
  3. 29/07/2010#823156
    Cambio de domicilio social
    ADVANCED BUILDING CONSTRUCTION & DESIGN IBERICA SL. Cambio de domicilio social. CL GRAN VIA CARLOS III NUM.84 P.3 OFICINA 202 (BARCELONA). Datos registrales. T 39091 , F 167, S 8, H B 337765, I/A 6 (19.07.10).
  4. 02/06/2009#239717
    Nombramientos
    ADVANCED BUILDING CONSTRUCTION & DESIGN IBERICA SL. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORTON SL. Datos registrales. T 39091 , F 167, S 8, H B 337765, I/A 5 (21.05.09).

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 addressCL GRAN VIA CARLOS III NUM.84 P.3 OFICINA 202 (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 — Actividades de fotografía — are listed together.

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