BARCELONA 100 SL
Hoja B190637· NIF B61902888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Liqun Ye Yang
Legal information
Legal information for BARCELONA 100 SL
Activity
BARCELONA 100 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 7 July 2009 to 15 October 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Liqun Ye YangSince 07/10/2013Liquidador
Authorised representatives
Former
- Chuan Chuan Ye ZhanCeased on 07/10/2013Apoderado
Auditors
Current
- HORWATH AUDITORES ESPAÑA SLSince 25/06/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 15/10/2013· Registered 07/10/2013· I/A 7
- NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 7
- DisoluciónPublished 15/10/2013· Registered 07/10/2013· I/A 7
- NombramientosPublished 21/03/2012· Registered 07/03/2012· I/A 6
- RevocacionesPublished 21/03/2012· Registered 07/03/2012· I/A 5
- NombramientosPublished 07/07/2009· Registered 25/06/2009· I/A 4
Changes
- 15/10/2013Disolución
Timeline (BORME)
- 15/10/2013#2491176RevocacionesNombramientosDisolución
BARCELONA 100 SL. Revocaciones. ADMINISTR.: LIQUN YE YANG. APODERADO: CHUAN CHUAN YE ZHAN. Nombramientos. LIQUIDADOR: LIQUN YE YANG. Disolución. Voluntaria. Datos registrales. T 31463 , F 33, S 8, H B 190637, I/A 7 ( 7.10.13).
- 21/03/2012#1648987Nombramientos
BARCELONA 100 SL. Nombramientos. APODERADO: CHUAN CHUAN YE ZHAN. Datos registrales. T 31463 , F 33, S 8, H B 190637, I/A 6 ( 7.03.12).
- 21/03/2012#1648986Revocaciones
BARCELONA 100 SL. Revocaciones. ADM.SOLIDAR.: CHUAN CHUAN YE ZHAN. Datos registrales. T 31463 , F 32, S 8, H B 190637, I/A 5 ( 7.03.12).
- 07/07/2009#293627Nombramientos
BARCELONA 100 SL. Nombramientos. AUDIT.CUENT.: HORWATH AUDITORES ESPAÑA SL. Datos registrales. T 31463 , F 32, S 8, H B 190637, I/A 4 (25.06.09).
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.