AMIGOTRAIDING SL

Hoja B260791· NIF B63024137

Struck off · 26/02/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
832 455,00 €

Legal information

Legal information for AMIGOTRAIDING SL

NIF
Hoja registral
IRUS1000350538863
Legal formSociedad Limitada (SL)
Share capital832 455,00 €
LocalityRubí
Register referenceTomo 36676 · Folio 216 · Hoja B260791
StatusLiquidada

Activity

AMIGOTRAIDING SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 5 December 2011 to 26 February 2013, across 4 distinct types of filing. Its registered share capital is 832 455,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 26/02/2013· Registered 18/02/2013· I/A 19
  2. Reducción de capitalPublished 23/03/2012· Registered 09/03/2012· I/A 18
  3. Reducción de capitalPublished 23/03/2012· Registered 09/03/2012· I/A 17
  4. Reducción de capitalPublished 23/03/2012· Registered 09/03/2012· I/A 16
  5. NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 15
  6. RevocacionesPublished 05/12/2011· Registered 18/11/2011· I/A 14

Changes

  1. 26/02/2013Extinción

Capital · events

  1. 23/03/2012Reducción de capital
    Resulting capital: 832 455,00 €
  2. 23/03/2012Reducción de capital
    Resulting capital: 1 091 955,00 €
  3. 23/03/2012Reducción de capital
    Resulting capital: 1 253 679,00 €

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. 26/02/2013#2146257
    Extinción
    AMIGOTRAIDING SL. Extinción. Datos registrales. T 36676 , F 216, S 8, H B 260791, I/A 19 (18.02.13).
  2. 23/03/2012#1653118
    Reducción de capital
    AMIGOTRAIDING SL. Reducción de capital. Importe reducción: 259.500,00 Euros. Resultante Suscrito: 832.455,00 Euros. Datos registrales. T 36676 , F 215, S 8, H B 260791, I/A 18 ( 9.03.12).
  3. 23/03/2012#1653115
    Reducción de capital
    AMIGOTRAIDING SL. Reducción de capital. Importe reducción: 161.724,00 Euros. Resultante Suscrito: 1.091.955,00 Euros. Datos registrales. T 36676 , F 214, S 8, H B 260791, I/A 17 ( 9.03.12).
  4. 23/03/2012#1653114
    Reducción de capital
    AMIGOTRAIDING SL. Reducción de capital. Importe reducción: 2.925.251,00 Euros. Resultante Suscrito: 1.253.679,00 Euros. Datos registrales. T 36676 , F 214, S 8, H B 260791, I/A 16 ( 9.03.12).
  5. 31/01/2012#1564858
    Nombramientos
    AMIGOTRAIDING SL. Nombramientos. ADM.UNICO: MONLLUBA SL. REPR.143 RRM: FERRER CARRERAS MANUEL. Datos registrales. T 36676 , F 213, S 8, H B 260791, I/A 15 (18.01.12).
  6. 05/12/2011#1487995
    Revocaciones
    AMIGOTRAIDING SL. Revocaciones. CONSEJERO: ARMACIA SL. VICEPRESIDEN: ARMACIA SL. REPR.143 RRM: PARES LUCINI JUAN. CONSEJERO: MONLLUBA SL. PRESIDENTE: MONLLUBA SL. CONS. DELEG.: MONLLUBA SL. REPR.143 RRM: FERRER CARRERAS MANUEL. CONSEJERO: AYMAR DUCET…

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 addressCAMI VELL DE SANT CUGAT, S/N DEL PARC EMPRESARIAL CAN SANT JOAN, BARCELONA, RUBI
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