AMERICAN ADVENTURES SL
Hoja B426974· NIF B65805194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 228 000,00 €
- Incorporation :
- 12/06/2012
- Former name :
- COLMEX PREMIUM SL
Legal information
Legal information for AMERICAN ADVENTURES SL
Activity
AMERICAN ADVENTURES SL is a Sociedad Limitada (SL) with its registered office in Abrera (Barcelona, Cataluña). It was incorporated on 12 June 2012. The Spanish commercial register has published 12 filings for this company, from 12 June 2012 to 12 May 2014, across 9 distinct types of filing. Its registered share capital is 228 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE PARTICIPACIONES Y VALORES SOCIETARIOS,MOBILIARIOS E INMOBILIARIOS,NACIONALES Y EXTRANJEROS CON LA FINALIDAD DE DIRIGIR,ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES Y VALORES.LA...
Directors and representatives
Directors
Former
- Fenandez Lorente Jesus FranciscoCeased on 02/05/2014Administrador Solidario
- Moreno Amatriain Ignacio ManuelCeased on 12/07/2012Administrador Único
- Fernandez Lorente Jesus FranciscoCeased on 02/05/2014Liquidador
- Garcia Roson Jose MiguelCeased on 02/05/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 12/05/2014· Registered 02/05/2014· I/A 4
- NombramientosPublished 12/05/2014· Registered 02/05/2014· I/A 4
- ExtinciónPublished 12/05/2014· Registered 02/05/2014· I/A 4
- Ampliación de capitalPublished 04/02/2013· Registered 24/01/2013· I/A 3
- Modificaciones estatutariasPublished 04/02/2013· Registered 24/01/2013· I/A 3
- RevocacionesPublished 24/07/2012· Registered 12/07/2012· I/A 2
- NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 2
- Cambio de denominación socialPublished 24/07/2012· Registered 12/07/2012· I/A 2
- Cambio de domicilio socialPublished 24/07/2012· Registered 12/07/2012· I/A 2
- Cambio de objeto socialPublished 24/07/2012· Registered 12/07/2012· I/A 2
- ConstituciónPublished 12/06/2012· Registered 01/06/2012· I/A 1
- NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 1
Changes
- 12/05/2014Extinción
- 04/02/2013Cambio de denominación social
COLMEX PREMIUM SL→AMERICAN ADVENTURES SL
- 04/02/2013Modificaciones estatutarias
- 24/07/2012Cambio de domicilio social
CL CAMI DELS SAGRAMENTS Num.9 (ABRERA)
- 24/07/2012Cambio de objeto social
LA COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE PARTICIPACIONES Y VALORES SOCIETARIOS,MOBILIARIOS E INMOBILIARIOS,NACIONALES Y EXTRANJEROS CON LA FINALIDAD DE DIRIGIR,ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES Y VALORES.LA...
Capital · events
- 04/02/2013Ampliación de capitalResulting capital: 228 000,00 € (+225 000,00 €)
- 12/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 12/05/2014#2798113RevocacionesNombramientosExtinción
AMERICAN ADVENTURES SL. Revocaciones. ADM.SOLIDAR.: FENANDEZ LORENTE JESUS FRANCISCO;GARCIA ROSON JOSE MIGUEL. LIQUIDADOR: FERNANDEZ LORENTE JESUS FRANCISCO;GARCIA ROSON JOSE MIGUEL. Nombramientos. LIQUIDADOR: FERNANDEZ LORENTE JESUS FRANCISCO;GARCIA… - 04/02/2013#2104673Ampliación de capitalModificaciones estatutarias
AMERICAN ADVENTURES SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 228.000,00 Euros. Modificaciones estatutarias. ARTICULO 20.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 43208 , … - 24/07/2012#1828428
Company name: COLMEX PREMIUM SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCOLMEX PREMIUM SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.SOLIDAR.: FENANDEZ LORENTE JESUS FRANCISCO;GARCIA ROSON JOSE MIGUEL. Cambio de denominación social. AMERICAN ADVENTURES SL. Cambio de domicilio social. CL… - 12/06/2012#1764879
Company name: COLMEX PREMIUM SL
ConstituciónNombramientosCOLMEX PREMIUM SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAIN…
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 2012
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.