AUTOMOTIVE DESIGN GROUP SL

Hoja B418291· NIF B65685224

Struck off · 17/06/2022Barcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/01/2012

Legal information

Legal information for AUTOMOTIVE DESIGN GROUP SL

NIF
Hoja registral
IRUS1000365916051
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/01/2012
LocalityBarcelona
Register referenceTomo 42904 · Folio 208 · Hoja B418291
StatusLiquidada

Activity

AUTOMOTIVE DESIGN GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 2 January 2012. The Spanish commercial register has published 7 filings for this company, from 2 January 2012 to 17 June 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

LA ELABORACION DE PROYECTOS DE DISEÑOS DE INTERIORES Y EXTERIORES DE AUTOMOVILES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AUTOMOTIVE DESIGN GRO…Helge PolochowitzHelge Polochowitz

Registered actos

  1. RevocacionesPublished 17/06/2022· Registered 10/06/2022· I/A 4
  2. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 4
  3. ExtinciónPublished 17/06/2022· Registered 10/06/2022· I/A 4
  4. Cambio de domicilio socialPublished 25/09/2019· Registered 17/09/2019· I/A 3
  5. Cambio de domicilio socialPublished 26/02/2016· Registered 19/02/2016· I/A 2
  6. ConstituciónPublished 02/01/2012· Registered 20/12/2011· I/A 1
  7. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 1

Changes

  1. 17/06/2022Extinción
  2. 25/09/2019Cambio de domicilio social

    CL MUNTANER Num.252 P.5 PTA.1 (BARCELONA)

  3. 26/02/2016Cambio de domicilio social

    CL JAUME GIRALT Num.53 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 02/01/2012Constitución
    Initial capital: 3 006,00 €

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. 17/06/2022#7027989
    RevocacionesNombramientosExtinción
    AUTOMOTIVE DESIGN GROUP SL. Revocaciones. ADM.UNICO: HELGE POLOCHOWITZ. LIQUIDADOR: HELGE POLOCHOWITZ. Nombramientos. LIQUIDADOR: HELGE POLOCHOWITZ. Extinción. Datos registrales. T 42904 , F 208, S 8, H B 418291, I/A 4 (10.06.22).
  2. 25/09/2019#5590006
    Cambio de domicilio social
    AUTOMOTIVE DESIGN GROUP SL. Cambio de domicilio social. CL MUNTANER Num.252 P.5 PTA.1 (BARCELONA). Datos registrales. T 42904 , F 208, S 8, H B 418291, I/A 3 (17.09.19).
  3. 26/02/2016#3736526
    Cambio de domicilio social
    AUTOMOTIVE DESIGN GROUP SL. Cambio de domicilio social. CL JAUME GIRALT Num.53 P.4 PTA.1 (BARCELONA). Datos registrales. T 42904 , F 208, S 8, H B 418291, I/A 2 (19.02.16).
  4. 02/01/2012#10418926
    ConstituciónNombramientos
    AUTOMOTIVE DESIGN GROUP SL. Constitución. Comienzo de operaciones: 11.11.11. Objeto social: LA ELABORACION DE PROYECTOS DE DISEÑOS DE INTERIORES Y EXTERIORES DE AUTOMOVILES. Domicilio: CL NOU DE LA RAMBLA Num.190 P.SA PTA.5A (BARCELONA). Capital: 3.0…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MUNTANER Num.252 P.5 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector