BARCELONA OVEN SL

Hoja B426986· NIF B65793168

Struck off · 24/12/2024Barcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 208,00 €
Incorporation :
12/06/2012

Legal information

Legal information for BARCELONA OVEN SL

NIF
Hoja registral
IRUS1000366589910
Legal formSociedad Limitada (SL)
Share capital3 208,00 €
Incorporation date12/06/2012
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43208 · Folio 224 · Hoja B426986
StatusExtinguida

Activity

BARCELONA OVEN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 12 June 2012. The Spanish commercial register has published 7 filings for this company, from 12 June 2012 to 24 December 2024, across 5 distinct types of filing. Its registered share capital is 3 208,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

GESTION,DISEÑO Y COORDINACION DE PROYECTOS RELACIONADOS CON EL DISEÑO Y LAGASTRONOMIA.

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
BARCELONA OVEN SLArmengol Company JorgeArmengol Company Jor…EMBLEM COMUNICACION SLEMBLEM COMUNICACION …HAPPY NIGHT INVESTMENTS SICAV SAHAPPY NIGHT INVESTME…SURREAL LAB SLSURREAL LAB SLSABOR SOSTENIBLE S.LSABOR SOSTENIBLE S.LLLEGUMS DEL MEDITERRANI S.LLLEGUMS DEL MEDITERR…SABOR TOTAL S.LSABOR TOTAL S.LESTABLIMENTS JORDI I XAVIER SOCIEDAD LIMITADAESTABLIMENTS JORDI I…PROVEEDORS GENERALS D'HOSTELERIA SOCIEDAD LIMITADAPROVEEDORS GENERALS …SERINSA, ENERGIA I MEDIAMBIENT SASERINSA, ENERGIA I M…IMER ENERGIA I RENOVABLES SOCIEDAD LIMITADAIMER ENERGIA I RENOV…GRUPO ECOTICIAS SOCIEDAD LIMITADAGRUPO ECOTICIAS SOCI…AZOR PARTNERS SOCIEDAD LIMITADAAZOR PARTNERS SOCIED…EUROPEAN FREE PRESS SOCIEDAD LIMITADAEUROPEAN FREE PRESS …

Registered actos

  1. RevocacionesPublished 24/12/2024· Registered 17/12/2024· I/A 4
  2. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 4
  3. ExtinciónPublished 24/12/2024· Registered 17/12/2024· I/A 4
  4. Ampliación de capitalPublished 11/10/2016· Registered 03/10/2016· I/A 3
  5. ConstituciónPublished 12/06/2012· Registered 01/06/2012· I/A 1
  6. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 1

Changes

  1. 24/12/2024Extinción

Capital · events

  1. 11/10/2016Ampliación de capital
    Resulting capital: 3 208,00 € (+208,00 €)
  2. 12/06/2012Constitución
    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. 24/12/2024#8413974
    RevocacionesNombramientosExtinción
    BARCELONA OVEN SL. Revocaciones. ADM.UNICO: ARMENGOL COMPANY JORDI. LIQUIDADOR: ARMENGOL COMPANY JORGE. Nombramientos. LIQUIDADOR: ARMENGOL COMPANY JORGE. Extinción. Datos registrales. S 8 , H B 426986, I/A 4 (17.12.24).
  2. 11/10/2016#4057579
    Ampliación de capital
    BARCELONA OVEN SL. Ampliación de capital. Capital: 208,00 Euros. Resultante Suscrito: 3.208,00 Euros. Datos registrales. T 43208 , F 224, S 8, H B 426986, I/A 3 ( 3.10.16).
  3. 23/06/2015#3382096
    BARCELONA OVEN SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43208 , F 224, S 8, H B 426986, I/A 2 (15.06.15).
  4. 12/06/2012#1764829
    ConstituciónNombramientos
    BARCELONA OVEN SL. Constitución. Comienzo de operaciones: 27.04.12. Objeto social: GESTION,DISEÑO Y COORDINACION DE PROYECTOS RELACIONADOS CON EL DISEÑO Y LAGASTRONOMIA. Domicilio: CL TAMARIT Num.99 P.BJ (BARCELONA). Capital: 3.000,00 Euros. Nombrami…

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 TAMARIT Num.99 P.BJ (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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector