AGULLO EMPORDA SL

Hoja B347955· NIF B64551740

Struck off · 22/12/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
900 000,00 €

Legal information

Legal information for AGULLO EMPORDA SL

NIF
Hoja registral
IRUS1000359621778
Legal formSociedad Limitada (SL)
Share capital900 000,00 €
LocalityBarcelona
Register referenceTomo 40833 · Folio 12 · Hoja B347955
StatusLiquidada

Activity

AGULLO EMPORDA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 25 May 2009 to 22 December 2015, across 5 distinct types of filing. Its registered share capital is 900 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/12/2015· Registered 14/12/2015· I/A 12
  2. Ampliación de capitalPublished 10/08/2012· Registered 31/07/2012· I/A 10
  3. Cambio de domicilio socialPublished 24/05/2012· Registered 14/05/2012· I/A 9
  4. NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 8
  5. RevocacionesPublished 18/08/2011· Registered 08/08/2011· I/A 7
  6. NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 7
  7. Cambio de domicilio socialPublished 14/12/2010· Registered 30/11/2010· I/A 6
  8. NombramientosPublished 25/05/2009· Registered 11/05/2009· I/A 5

Changes

  1. 22/12/2015Extinción
  2. 24/05/2012Cambio de domicilio social

    CL TUSET Num.30 P.EN PTA.1 (BARCELONA)

  3. 14/12/2010Cambio de domicilio social

    CL TAVERN Num.11 P.EN PTA.2 (BARCELONA)

Capital · events

  1. 10/08/2012Ampliación de capital
    Resulting capital: 900 000,00 € (+400 000,00 €)

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. 22/12/2015#3642541
    Extinción
    AGULLO EMPORDA SL. Extinción. Datos registrales. T 40833 , F 12, S 8, H B 347955, I/A 12 (14.12.15).
  2. 22/11/2012#1996525
    AGULLO EMPORDA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"BINIMOTI, S.L.". Datos registrales. T 39606 , F 20, S 8, H B 347955, I/A 11 (13.11.12).
  3. 10/08/2012#1855026
    Ampliación de capital
    AGULLO EMPORDA SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 39606 , F 19, S 8, H B 347955, I/A 10 (31.07.12).
  4. 24/05/2012#1736871
    Cambio de domicilio social
    AGULLO EMPORDA SL. Cambio de domicilio social. CL TUSET Num.30 P.EN PTA.1 (BARCELONA). Datos registrales. T 39606 , F 19, S 8, H B 347955, I/A 9 (14.05.12).
  5. 26/09/2011#1388870
    Nombramientos
    AGULLO EMPORDA SL. Nombramientos. APODERADO: MORGADES TENA MIGUEL. Datos registrales. T 39606 , F 18, S 8, H B 347955, I/A 8 (15.09.11).
  6. 18/08/2011#1347035
    RevocacionesNombramientos
    AGULLO EMPORDA SL. Revocaciones. CONSEJERO: BINILUCA SL. REPR.143 RRM: GARCIA ROS LUIS. PRESIDENTE: BINILUCA SL. CONSEJERO: MORGADES TENA MIGUEL. SECRETARIO: MORGADES TENA MIGUEL. CONS. DELEG.: MORGADES TENA MIGUEL. CONSEJERO: GARCIA CAVALLER ULISES.…
  7. 14/12/2010#984236
    Cambio de domicilio social
    AGULLO EMPORDA SL. Cambio de domicilio social. CL TAVERN Num.11 P.EN PTA.2 (BARCELONA). Datos registrales. T 39606 , F 18, S 8, H B 347955, I/A 6 (30.11.10).
  8. 25/05/2009#224889
    Nombramientos
    AGULLO EMPORDA SL. Nombramientos. APODERADO: RIBERA GIL IÑIGO. Datos registrales. T 39606 , F 17, S 8, H B 347955, I/A 5 (11.05.09).

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 TUSET Num.30 P.EN PTA.1 (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