ALBA ANTIVA SL
Hoja B382544· NIF B65099046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 012,00 €
- Incorporation :
- 18/05/2009
Legal information
Legal information for ALBA ANTIVA SL
Activity
ALBA ANTIVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 May 2009. The Spanish commercial register has published 10 filings for this company, from 18 May 2009 to 13 April 2012, across 7 distinct types of filing. Its registered share capital is 23 012,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA CONSTRUCCION,PROMOCION,COMPRA,VENTA Y TENENCIA DE BIENES INMUEBLES,ASI COMO LA EXPLOTACION DE LOS MISMOS MEDIANTE LA RELIZACION DE CUALQUIER ACTIVIDAD PROPIA DEL TRAFICO INMOBILIARIO INCLUYENDO EL ARRENDAMIENTO...
Directors and representatives
Directors
Former
- Prat Puig JoanCeased on 19/06/2009Administrador Único
- Jarque Sirera MiquelCeased on 30/03/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 13/04/2012· Registered 30/03/2012· I/A 4
- NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 4
- ExtinciónPublished 13/04/2012· Registered 30/03/2012· I/A 4
- Ampliación de capitalPublished 31/07/2009· Registered 21/07/2009· I/A 3
- RevocacionesPublished 01/07/2009· Registered 19/06/2009· I/A 2
- NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 2
- Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 2
- Cambio de objeto socialPublished 01/07/2009· Registered 19/06/2009· I/A 2
- ConstituciónPublished 18/05/2009· Registered 06/05/2009· I/A 1
- NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 1
Changes
- 13/04/2012Extinción
- 01/07/2009Cambio de domicilio social
CL PALOMAR Num.34 (BARCELONA)
- 01/07/2009Cambio de objeto social
LA CONSTRUCCION,PROMOCION,COMPRA,VENTA Y TENENCIA DE BIENES INMUEBLES,ASI COMO LA EXPLOTACION DE LOS MISMOS MEDIANTE LA RELIZACION DE CUALQUIER ACTIVIDAD PROPIA DEL TRAFICO INMOBILIARIO INCLUYENDO EL ARRENDAMIENTO...
Capital · events
- 31/07/2009Ampliación de capitalResulting capital: 23 012,00 € (+20 000,00 €)
- 18/05/2009ConstituciónInitial capital: 3 012,00 €
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)
- 13/04/2012#1683568RevocacionesNombramientosExtinción
ALBA ANTIVA SL. Revocaciones. ADM.UNICO: JARQUE SIRERA MIQUEL. Nombramientos. LIQUIDADOR: JARQUE SIRERA MIQUEL. Extinción. Datos registrales. T 41202 , F 197, S 8, H B 382544, I/A 4 (30.03.12).
- 31/07/2009#327747Ampliación de capital
ALBA ANTIVA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.012,00 Euros. Datos registrales. T 41202 , F 196, S 8, H B 382544, I/A 3 (21.07.09).
- 01/07/2009#285892RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ALBA ANTIVA SL. Revocaciones. ADM.UNICO: PRAT PUIG JOAN. Nombramientos. ADM.UNICO: JARQUE SIRERA MIQUEL. Cambio de domicilio social. CL PALOMAR Num.34 (BARCELONA). Cambio de objeto social. LA CONSTRUCCION,PROMOCION,COMPRA,VENTA Y TENENCIA DE BIENES I… - 18/05/2009#213278ConstituciónNombramientos
ALBA ANTIVA SL. Constitución. Comienzo de operaciones: 30.04.09. Objeto social: COMPRA,VENTA,EXPORTACION E IMPORTACION DE C I C L O M O T O R E S , M O T O C I C L E T A S Y T O D O T I P O D E V E H I C U L O S D E MOTOR.CONSTRUCCION,PROMOCION,COMPR…
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· Incorporated 2009
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.