AINEDRA PROYECTOS SL

Hoja B294549· NIF B25443854

Struck off · 04/01/2019Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AINEDRA PROYECTOS SL

NIF
Hoja registral
IRUS1000353449360
Legal formSociedad Limitada (SL)
Register referenceTomo 36581 · Folio 46 · Hoja B294549
StatusLiquidada

Activity

AINEDRA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 20 November 2012 to 4 January 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/01/2019· Registered 24/12/2018· I/A 6
  2. NombramientosPublished 04/01/2019· Registered 24/12/2018· I/A 6
  3. ExtinciónPublished 04/01/2019· Registered 24/12/2018· I/A 6
  4. RevocacionesPublished 03/01/2014· Registered 24/12/2013· I/A 5
  5. NombramientosPublished 03/01/2014· Registered 24/12/2013· I/A 5
  6. Modificaciones estatutariasPublished 20/11/2012· Registered 08/11/2012· I/A 4

Changes

  1. 04/01/2019Extinción
  2. 20/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2019#10522504
    RevocacionesNombramientosExtinción
    AINEDRA PROYECTOS SL. Revocaciones. ADM.UNICO: PUIG MESTRES CARLOS. LIQUIDADOR: PUIG MESTRES CARLOS. Nombramientos. LIQUIDADOR: PUIG MESTRES CARLOS. Extinción. Datos registrales. T 36581 , F 46, S 8, H B 294549, I/A 6 (24.12.18).
  2. 03/01/2014#10460696
    RevocacionesNombramientos
    AINEDRA PROYECTOS SL. Revocaciones. ADM.UNICO: BARGALLO PINTO VICTORIA. Nombramientos. ADM.UNICO: PUIG MESTRES CARLOS. Datos registrales. T 36581 , F 46, S 8, H B 294549, I/A 5 (24.12.13).
  3. 20/11/2012#1989807
    Modificaciones estatutarias
    AINEDRA PROYECTOS SL. Modificaciones estatutarias. ART.29:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36581 , F 45, S 8, H B 294549, I/A 4 ( 8.11.12).

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 addressARIBAU, 209 ENTRESUELO 2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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