ALL FUTURE XXI SL

Hoja B391965· NIF B65150724

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
08/07/2009
Directors :
Cava Martinez Esther, Garriga Jaime Jordi

Legal information

Legal information for ALL FUTURE XXI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date08/07/2009
LocalityBarcelona
Phone
Register referenceTomo 41374 · Folio 89 · Hoja B391965
StatusVigente

Activity

ALL FUTURE XXI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 July 2009. The Spanish commercial register has published 9 filings for this company, from 19 August 2009 to 11 December 2023, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

AMPLIAR A:PRODUCCION,ELABORACION,DISTRIBUCION,COMERCIO,IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS RELACIONADOS CON EL SECTOR METALURGICO Y LA LIMPIEZA INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/12/2023· Registered 30/11/2023· I/A 4
  2. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 4
  3. Modificaciones estatutariasPublished 21/10/2019· Registered 10/10/2019· I/A 3
  4. RevocacionesPublished 04/01/2019· Registered 24/12/2018· I/A 2
  5. NombramientosPublished 04/01/2019· Registered 24/12/2018· I/A 2
  6. Cambio de domicilio socialPublished 04/01/2019· Registered 24/12/2018· I/A 2
  7. Cambio de objeto socialPublished 04/01/2019· Registered 24/12/2018· I/A 2
  8. ConstituciónPublished 19/08/2009· Registered 07/08/2009· I/A 1
  9. NombramientosPublished 19/08/2009· Registered 07/08/2009· I/A 1

Changes

  1. 21/10/2019Modificaciones estatutarias
  2. 04/01/2019Cambio de domicilio social

    VIA AUGUSTA Num.158 P.5 PTA.2 (BARCELONA)

  3. 04/01/2019Cambio de objeto social

    AMPLIAR A:PRODUCCION,ELABORACION,DISTRIBUCION,COMERCIO,IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS RELACIONADOS CON EL SECTOR METALURGICO Y LA LIMPIEZA INDUSTRIAL.

Capital · events

  1. 19/08/2009Constitución
    Initial capital: 3 200,00 €

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. 11/12/2023#7831628
    RevocacionesNombramientos
    ALL FUTURE XXI SL. Revocaciones. ADM.UNICO: ALONSO JARDI IGNACIO. Nombramientos. ADM.UNICO: CAVA MARTINEZ ESTHER. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41374 , F 89, S 8, H B 391965, I/A 4 (30.11.23).
  2. 21/10/2019#5623628
    Modificaciones estatutarias
    ALL FUTURE XXI SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: IGNACIO ALONSO JARDI. Datos registrales. T 41374 , F 89, S 8, H B 391965, I/A 3 (10.10…
  3. 04/01/2019#10522372
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ALL FUTURE XXI SL. Revocaciones. ADM.UNICO: GARRIGA JAIME JORDI. Nombramientos. ADM.UNICO: ALONSO JARDI IGNACIO. Cambio de domicilio social. VIA AUGUSTA Num.158 P.5 PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A:PRODUCCION,ELABORACION,DISTRIBU…
  4. 19/08/2009#352139
    ConstituciónNombramientos
    ALL FUTURE XXI SL. Constitución. Comienzo de operaciones: 8.07.09. Objeto social: PRODUCCION,ELABORACION,DISTRIBUCION,COMERCIO,IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS RELACIONADOS CON LOS SECTORES DE LA ALIMENTACION Y BEBIDAS EN GENERAL,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA AUGUSTA Num.158 P.5 PTA.2 (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