BAR AXA XXI SL

Hoja M500299· NIF B85953776

Struck off · 29/08/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 006,00 €
Incorporation :
31/05/2010

Legal information

Legal information for BAR AXA XXI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital153 006,00 €
Incorporation date31/05/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27763 · Folio 58 · Hoja M500299
StatusExtinguida

Activity

BAR AXA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2010. The Spanish commercial register has published 9 filings for this company, from 31 May 2010 to 29 August 2013, across 7 distinct types of filing. Its registered share capital is 153 006,00 €. It appears in the register as “Extinguida”.

Corporate purpose

ACTIVIDADES RELACIONADAS CON LA CONSTRUCCION, REHABILITACION Y REFORMAS DEINMUEBLES, PROYECTOS DE ARQUITECTURA DE JARDINERIA Y DE INSTALACIONES INDUSTRIALES.....

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAR AXA XXI SLGarcia Pua Antonio JavierGarcia Pua Antonio J…

Beneficial owner (UBO)

Garcia Pua Antonio Javier100 %

Individual · ultimate beneficial owner · since 31/05/2010

Beneficial owner network map

2 nodes Person Company
BAR AXA XXI SLGarcia Pua Antonio JavierGarcia Pua Antonio J…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2013· Registered 13/08/2013· I/A 4
  2. NombramientosPublished 29/08/2013· Registered 13/08/2013· I/A 4
  3. DisoluciónPublished 29/08/2013· Registered 13/08/2013· I/A 4
  4. ExtinciónPublished 29/08/2013· Registered 13/08/2013· I/A 4
  5. Ampliación de capitalPublished 27/08/2012· Registered 14/08/2012· I/A 3
  6. ConstituciónPublished 31/05/2010· Registered 20/05/2010· I/A 1
  7. Declaración de unipersonalidadPublished 31/05/2010· Registered 20/05/2010· I/A 1
  8. NombramientosPublished 31/05/2010· Registered 20/05/2010· I/A 1

Changes

  1. 29/08/2013Disolución
  2. 29/08/2013Extinción
  3. 31/05/2010Declaración de unipersonalidad

    GARCIA PUA ANTONIO JAVIER

Capital · events

  1. 27/08/2012Ampliación de capital
    Resulting capital: 153 006,00 € (+150 000,00 €)
  2. 31/05/2010Constitución
    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. 29/08/2013#2432038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAR AXA XXI SL. Ceses/Dimisiones. Adm. Unico: GARCIA PUA ANTONIO JAVIER. Nombramientos. Liquidador: GARCIA ALONSO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27763 , F 58, S 8, H M 500299, I/A 4 (13.08.13).
  2. 27/08/2012#1873273
    Ampliación de capital
    BAR AXA XXI SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 27763 , F 58, S 8, H M 500299, I/A 3 (14.08.12).
  3. 27/08/2012#1873272
    BAR AXA XXI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27763 , F 58, S 8, H M 500299, I/A 2 (14.08.12).
  4. 31/05/2010#742390
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAR AXA XXI SL. Constitución. Comienzo de operaciones: 30.04.10. Objeto social: ACTIVIDADES RELACIONADAS CON LA CONSTRUCCION, REHABILITACION Y REFORMAS DEINMUEBLES, PROYECTOS DE ARQUITECTURA DE JARDINERIA Y DE INSTALACIONES INDUSTRIALES..... Domicili…

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 2010

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 addressC/ CANOA 15 - PISO 2º LETRA D (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province