BARCELONAHEART 2015 SL
Hoja B417179· NIF B65683799
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 16/12/2011
- Former name :
- LA BODEGA DEL CARDENAL REIG SL
Legal information
Legal information for BARCELONAHEART 2015 SL
Activity
BARCELONAHEART 2015 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 December 2011. The Spanish commercial register has published 10 filings for this company, from 16 December 2011 to 27 November 2017, across 8 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ACTIVIDADES INMOBILIARIAS.ADQUISICION,CONSTRUCCION,VENTA,ENAJENACION Y ARRENDAMIENTO DE INMUEBLES.TURISMO,HOSTELERIA Y RESTAURACION.LA EXPLOTACION Y ALQUILER DE ALOJAMIENTOS TURISTICOS,VACACIONALES,DE TEMPORADA ...
Directors and representatives
Directors
Former
- Ferrer Ponsa Marcos AntonioCeased on 17/11/2017Liquidador
- Cruells Fruitos JoseCeased on 17/11/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/11/2017· Registered 17/11/2017· I/A 4
- ExtinciónPublished 27/11/2017· Registered 17/11/2017· I/A 4
- RevocacionesPublished 26/05/2017· Registered 19/05/2017· I/A 3
- NombramientosPublished 26/05/2017· Registered 19/05/2017· I/A 3
- DisoluciónPublished 26/05/2017· Registered 19/05/2017· I/A 3
- Cambio de denominación socialPublished 07/08/2015· Registered 31/07/2015· I/A 2
- Cambio de domicilio socialPublished 07/08/2015· Registered 31/07/2015· I/A 2
- Cambio de objeto socialPublished 07/08/2015· Registered 31/07/2015· I/A 2
- ConstituciónPublished 16/12/2011· Registered 02/12/2011· I/A 1
- NombramientosPublished 16/12/2011· Registered 02/12/2011· I/A 1
Changes
- 27/11/2017Extinción
- 26/05/2017Cambio de denominación social
LA BODEGA DEL CARDENAL REIG SL→BARCELONAHEART 2015 SL
- 26/05/2017Disolución
- 07/08/2015Cambio de domicilio social
PZ DUQUE DE MEDINACELI Num.5 P.EN PTA.1 (BARCELONA)
- 07/08/2015Cambio de objeto social
ACTIVIDADES INMOBILIARIAS.ADQUISICION,CONSTRUCCION,VENTA,ENAJENACION Y ARRENDAMIENTO DE INMUEBLES.TURISMO,HOSTELERIA Y RESTAURACION.LA EXPLOTACION Y ALQUILER DE ALOJAMIENTOS TURISTICOS,VACACIONALES,DE TEMPORADA ...
Capital · events
- 16/12/2011ConstituciónInitial capital: 3 300,00 €
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)
- 27/11/2017#4634365RevocacionesExtinción
BARCELONAHEART 2015 SL. Revocaciones. LIQUIDADOR: CRUELLS FRUITOS JOSE;FERRER PONSA MARCOS ANTONIO. Extinción. Datos registrales. T 42878 , F 109, S 8, H B 417179, I/A 4 (17.11.17).
- 26/05/2017#4391031RevocacionesNombramientosDisolución
BARCELONAHEART 2015 SL. Revocaciones. ADM.SOLIDAR.: CRUELLS FRUITOS JOSE;FERRER PONSA MARCOS ANTONIO. Nombramientos. LIQUIDADOR: CRUELLS FRUITOS JOSE;FERRER PONSA MARCOS ANTONIO. Disolución. Voluntaria. Datos registrales. T 42878 , F 109, S 8, H B 41… - 07/08/2015#3455116
Company name: LA BODEGA DEL CARDENAL REIG SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialLA BODEGA DEL CARDENAL REIG SL. Cambio de denominación social. BARCELONAHEART 2015 SL. Cambio de domicilio social. PZ DUQUE DE MEDINACELI Num.5 P.EN PTA.1 (BARCELONA). Cambio de objeto social. ACTIVIDADES INMOBILIARIAS.ADQUISICION,CONSTRUCCION,VENTA,… - 16/12/2011#1503595
Company name: LA BODEGA DEL CARDENAL REIG SL
ConstituciónNombramientosLA BODEGA DEL CARDENAL REIG SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: COMPRA,VENTA, IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE VINOS,LICORES Y BEBIDAS,ASI COMO DE TODA CLASE DE PRODUCTOS ALIMENTICIOS,INSTALACION…
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 2011
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.