AREA LLATINA SL
Hoja B325528· NIF B64190937
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gual Garcia Antoni
Legal information
Legal information for AREA LLATINA SL
Activity
AREA LLATINA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 8 March 2010 to 25 November 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gual Garcia AntoniLiquidador
Former
- Jordana Bertran JordiCeased on 24/02/2010Administrador Solidario
- Mercader Sala Rosa IsabelCeased on 24/02/2010Administrador Solidario
Auditors
Current
- CYO CONSULTORES Y AUDITORES SLSince 16/11/2010Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 6
- RevocacionesPublished 08/03/2010· Registered 24/02/2010· I/A 5
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 5
- DisoluciónPublished 08/03/2010· Registered 24/02/2010· I/A 5
Changes
- 08/03/2010Disolución
Timeline (BORME)
- 25/11/2010#961597Nombramientos
AREA LLATINA SL. Nombramientos. AUDIT.CUENT.: CYO CONSULTORES Y AUDITORES SL. Datos registrales. T 38530 , F 181, S 8, H B 325528, I/A 6 (16.11.10).
- 19/04/2010#679549
AREA LLATINA SL. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA,PROC.1067/09,AUTO 29/01/2010,ACLARADO POR OTRO DE 16/03/2010,FIRMES,ANOTACION PREVENTIVA DE DEMANDA DE IMPUGNACION DE ACUERDOS DE LA JUNTA DE 09/11/2009 (INSCRIPCION 5 Y DEPOSITO DE C… - 08/03/2010#622981RevocacionesNombramientosDisolución
AREA LLATINA SL. Revocaciones. ADM.SOLIDAR.: MERCADER SALA ROSA ISABEL;JORDANA BERTRAN JORDI. Nombramientos. LIQUIDADOR: GUAL GARCIA ANTONI. Disolución. Voluntaria. Datos registrales. T 38530 , F 180, S 8, H B 325528, I/A 5 (24.02.10).
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.