ARTS & SCIENCES EXHIBITION SPAIN SL

Hoja B377238· NIF B65048647

Struck off · 20/08/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
09/03/2009

Legal information

Legal information for ARTS & SCIENCES EXHIBITION SPAIN SL

NIF
Hoja registral
IRUS1000362398165
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date09/03/2009
LocalityBarcelona
Register referenceTomo 41052 · Folio 221 · Hoja B377238
StatusLiquidada

Activity

ARTS & SCIENCES EXHIBITION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 9 March 2009. The Spanish commercial register has published 11 filings for this company, from 9 March 2009 to 20 August 2014, across 5 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA PREPARACION,ORGANIZACION Y EJECUCION DE EXPOSICIONES,EN ESPECIAL CON ESPECIMENES PLASTINADOS,ASI COMO LA VENTA DE PRODUCTOS O ARTICULOS ACCESORIOSRELACIONADOS CON LA EXPOSICION,TALES COMO CATALOGOS,ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/08/2014· Registered 12/08/2014· I/A 6
  2. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 6
  3. ExtinciónPublished 20/08/2014· Registered 12/08/2014· I/A 6
  4. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 5
  5. RevocacionesPublished 03/12/2010· Registered 23/11/2010· I/A 4
  6. NombramientosPublished 03/12/2010· Registered 23/11/2010· I/A 4
  7. Cambio de domicilio socialPublished 03/12/2010· Registered 23/11/2010· I/A 4
  8. NombramientosPublished 09/09/2009· Registered 28/08/2009· I/A 3
  9. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 2
  10. ConstituciónPublished 09/03/2009· Registered 24/02/2009· I/A 1
  11. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 1

Changes

  1. 20/08/2014Extinción
  2. 03/12/2010Cambio de domicilio social

    PZ DE BONANOVA Num.4 P.6 PTA.2 (BARCELONA)

Capital · events

  1. 09/03/2009Constitución
    Initial capital: 3 500,00 €

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. 20/08/2014#2939616
    RevocacionesNombramientosExtinción
    ARTS & SCIENCES EXHIBITION SPAIN SL. Revocaciones. CONSEJERO: GUNTHER VON HAGENS;TOMAS ZIEGLER;FRANZICKA BUR. PRESIDENTE: GUNTHER VON HAGENS. SECR.NO CONS: DORFMEISTER VILLALBA ASTRID. LIQUIDADOR: DORFMEISTER VILLALBA ASTRID. Nombramientos. LIQUIDADO…
  2. 27/02/2013#2149480
    Nombramientos
    ARTS & SCIENCES EXHIBITION SPAIN SL. Nombramientos. APODERADO: DORFMEISTER VILLALBA ASTRID. Datos registrales. T 41052 , F 220, S 8, H B 377238, I/A 5 (19.02.13).
  3. 03/12/2010#973802
    RevocacionesNombramientosCambio de domicilio social
    ARTS & SCIENCES EXHIBITION SPAIN SL. Revocaciones. SECR.NO CONS: DR FRUHBECK ABOGADOS SLP. Nombramientos. SECR.NO CONS: DORFMEISTER VILLALBA ASTRID. Cambio de domicilio social. PZ DE BONANOVA Num.4 P.6 PTA.2 (BARCELONA). Datos registrales. T 41052 , …
  4. 09/09/2009#377262
    Nombramientos
    ARTS & SCIENCES EXHIBITION SPAIN SL. Nombramientos. APODERADO: THOMAS ZIEGLER. Datos registrales. T 41052 , F 219, S 8, H B 377238, I/A 3 (28.08.09).
  5. 09/03/2009#108272
    Nombramientos
    ARTS & SCIENCES EXHIBITION SPAIN SL. Nombramientos. PRESIDENTE: GUNTHER VON HAGENS. SECR.NO CONS: DR FRUHBECK ABOGADOS SLP. REPR.143 RRM: DORFMEISTER VILLALBA ASTRID. APODERADO: DORFMEISTER VILLALBA ASTRID;SARRATE POU JOAQUIM. Datos registrales. T 41…
  6. 09/03/2009#108270
    ConstituciónNombramientos
    ARTS & SCIENCES EXHIBITION SPAIN SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: LA PREPARACION,ORGANIZACION Y EJECUCION DE EXPOSICIONES,EN ESPECIAL CON ESPECIMENES PLASTINADOS,ASI COMO LA VENTA DE PRODUCTOS O ARTICULOS ACCESORIOSR…

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 addressPZ DE BONANOVA Num.4 P.6 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