AMFIBIA BARCELONA SL
Hoja B294974· NIF B63646566
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 185 286,00 €
- Former name :
- CONRREUS I COLLITES DE VILANOVA SL
Legal information
Legal information for AMFIBIA BARCELONA SL
Activity
AMFIBIA BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 18 November 2010 to 22 September 2014, across 6 distinct types of filing. Its registered share capital is 185 286,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA FABRICACION,ELABORACION,EXPOSICION,COMPRA Y VENTA DE TODO TIPO DE MOBILIARIO Y SUS DERIVADOS Y COMPLEMENTOS,DIRECTAMENTE POR SI O A TRAVES DE SOCIEDADES Y OTRAS ENTIDADES JURIDICAS EN LAS QUE PARTICIPE O FORME PARTE.ETC.
Directors and representatives
Directors
Former
- Gonzalez Garcia SofiaCeased on 05/11/2010Consejero
- Sendra Gonzalez Maria TeresaCeased on 05/11/2010Consejero
- Sendra Piñol SimeonCeased on 05/11/2010Consejero
- Nolla Albiol SergiCeased on 15/09/2014Liquidador
Directors network map
Registered actos
Changes
- 22/09/2014Extinción
- 23/05/2011Cambio de denominación social
CONRREUS I COLLITES DE VILANOVA SL→AMFIBIA BARCELONA SL
- 18/11/2010Cambio de objeto social
LA FABRICACION,ELABORACION,EXPOSICION,COMPRA Y VENTA DE TODO TIPO DE MOBILIARIO Y SUS DERIVADOS Y COMPLEMENTOS,DIRECTAMENTE POR SI O A TRAVES DE SOCIEDADES Y OTRAS ENTIDADES JURIDICAS EN LAS QUE PARTICIPE O FORME PARTE.ETC.
Capital · events
- 23/05/2011Ampliación de capitalResulting capital: 185 286,00 € (+182 280,00 €)
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)
- 22/09/2014#2974762RevocacionesNombramientosExtinción
AMFIBIA BARCELONA SL. Revocaciones. ADM.UNICO: NOLLA ALBIOL SERGI. LIQUIDADOR: NOLLA ALBIOL SERGI. Nombramientos. LIQUIDADOR: NOLLA ALBIOL SERGI. Extinción. Datos registrales. T 42605 , F 21, S 8, H B 294974, I/A 9 (15.09.14).
- 23/05/2011#1222742Ampliación de capital
AMFIBIA BARCELONA SL. Ampliación de capital. Capital: 182.280,00 Euros. Resultante Suscrito: 185.286,00 Euros. Datos registrales. T 42605 , F 21, S 8, H B 294974, I/A 8 (11.05.11).
- 18/11/2010#950072
Company name: CONRREUS I COLLITES DE VILANOVA SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialCONRREUS I COLLITES DE VILANOVA SL. Revocaciones. CONSEJERO: SENDRA PIÑOL SIMEON;SENDRA GONZALEZ MARIA TERESA. PRESIDENTE: SENDRA GONZALEZ MARIA TERESA. CONS. DELEG.: SENDRA GONZALEZ MARIA TERESA. CONSEJERO: GONZALEZ GARCIA SOFIA. SECRETARIO: GONZALE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.