AXPM SPAIN R&D SL

Hoja B490029· NIF B66838194

Struck off · 29/04/2022Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
17/08/2016

Legal information

Legal information for AXPM SPAIN R&D SL

NIF
Hoja registral
IRUS1000373173362
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date17/08/2016
LocalityBarcelona
Register referenceTomo 45503 · Folio 9 · Hoja B490029
StatusLiquidada

Activity

AXPM SPAIN R&D SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 August 2016. The Spanish commercial register has published 14 filings for this company, from 17 August 2016 to 29 April 2022, across 5 distinct types of filing. Its registered share capital is 103 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL: 7022.- OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AXPM SPAIN R&D SLLeon Cantera Diana NataliaLeon Cantera Diana N…

Registered actos

  1. RevocacionesPublished 29/04/2022· Registered 22/04/2022· I/A 8
  2. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 8
  3. ExtinciónPublished 29/04/2022· Registered 22/04/2022· I/A 8
  4. NombramientosPublished 15/01/2020· Registered 03/01/2020· I/A 7
  5. RevocacionesPublished 15/01/2020· Registered 03/01/2020· I/A 6
  6. NombramientosPublished 15/01/2020· Registered 03/01/2020· I/A 6
  7. NombramientosPublished 27/11/2019· Registered 19/11/2019· I/A 5
  8. RevocacionesPublished 11/06/2019· Registered 31/05/2019· I/A 4
  9. NombramientosPublished 11/06/2019· Registered 31/05/2019· I/A 4
  10. Ampliación de capitalPublished 26/04/2019· Registered 16/04/2019· I/A 3
  11. RevocacionesPublished 16/12/2016· Registered 09/12/2016· I/A 2
  12. NombramientosPublished 16/12/2016· Registered 09/12/2016· I/A 2
  13. ConstituciónPublished 17/08/2016· Registered 09/08/2016· I/A 1
  14. NombramientosPublished 17/08/2016· Registered 09/08/2016· I/A 1

Changes

  1. 29/04/2022Extinción

Capital · events

  1. 26/04/2019Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 17/08/2016Constitución
    Initial capital: 3 000,00 €

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. 29/04/2022#6935901
    RevocacionesNombramientosExtinción
    AXPM SPAIN R&D SL. Revocaciones. ADM.UNICO: MERRIT DOUGLAS DAKE. LIQUIDADOR: LEON CANTERA DIANA NATALIA. Nombramientos. LIQUIDADOR: LEON CANTERA DIANA NATALIA. Extinción. Datos registrales. T 45503 , F 9, S 8, H B 490029, I/A 8 (22.04.22).
  2. 15/01/2020#5738189
    Nombramientos
    AXPM SPAIN R&D SL. Nombramientos. APODERAD.SOL: LLORENTE SANCHEZ PURIFICACION MARIA;VERA AYALA MARIA TERESA;MAYNEZ CRUZ DANIELA ALEJANDRA;TOLEDO TRAPERO PAULA;LEON CANTERA DIANA NATALIA;MAXIMO JORGE RUANO VECINO;GARCIA ARQUIMBAU DUELO MACARENA;MONICA…
  3. 15/01/2020#5738188
    RevocacionesNombramientos
    AXPM SPAIN R&D SL. Revocaciones. ADM.SOLIDAR.: MERRITT DOUGLAS DAKE;DOMINIKA KOWALSKA. Nombramientos. ADM.UNICO: MERRIT DOUGLAS DAKE. Datos registrales. T 45503 , F 7, S 8, H B 490029, I/A 6 ( 3.01.20).
  4. 27/11/2019#5678280
    Nombramientos
    AXPM SPAIN R&D SL. Nombramientos. APODERAD.SOL: LLORENTE SANCHEZ PURIFICACION MARIA;VERA AYALA MARIA TERESA;MAYNEZ CRUZ DANIELA ALEJANDRA;TOLEDO TRAPERO PAULA;LEON CANTERA DIANA NATALIA;RUANO VECINO MAXIMO JORGE;GARCIA ARQUIMBAU DUELO MACARENA;RODRIG…
  5. 11/06/2019#5438247
    RevocacionesNombramientos
    AXPM SPAIN R&D SL. Revocaciones. ADM.SOLIDAR.: JANI ANTERO RUDOLF LAAKSO. Nombramientos. ADM.SOLIDAR.: DOMINIKA KOWALSKA. Datos registrales. T 45503 , F 7, S 8, H B 490029, I/A 4 (31.05.19).
  6. 26/04/2019#5372818
    Ampliación de capital
    AXPM SPAIN R&D SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 45503 , F 7, S 8, H B 490029, I/A 3 (16.04.19).
  7. 16/12/2016#4157405
    RevocacionesNombramientos
    AXPM SPAIN R&D SL. Revocaciones. ADM.UNICO: MERRITT DOUGLAS DAKE. Nombramientos. ADM.SOLIDAR.: MERRITT DOUGLAS DAKE;JANI ANTERO RUDOLF LAAKSO. Datos registrales. T 45503 , F 6, S 8, H B 490029, I/A 2 ( 9.12.16).
  8. 17/08/2016#3986814
    ConstituciónNombramientos
    AXPM SPAIN R&D SL. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: ACTIVIDAD PRINCIPAL: 7022.- OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: CL BALMES NUM.173 P.4 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombra…

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 2016

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 BALMES NUM.173 P.4 PTA.2 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector