BARON 58 SL
Hoja B456974· NIF B66364878
- Registered address :
- Activity :
- Transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 243 000,00 €
- Incorporation :
- 23/09/2014
Legal information
Legal information for BARON 58 SL
Activity
BARON 58 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Transporte aéreo” (CNAE 51). It was incorporated on 23 September 2014. The Spanish commercial register has published 8 filings for this company, from 23 September 2014 to 14 September 2023, across 5 distinct types of filing. Its registered share capital is 243 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
51 · Transporte aéreo
Corporate purpose
(CNAE 51). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. ETC.
Directors and representatives
Directors
Former
- Thierry Aime Claude SaesCeased on 21/06/2022Administrador Único
- Creus Mata JoseCeased on 21/09/2018Administrador Único
Authorised representatives
Former
- Barrigon Lafita JorgeCeased on 21/06/2022Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 29/06/2022· Registered 21/06/2022· I/A 5
- Ampliación de capitalPublished 28/11/2019· Registered 21/11/2019· I/A 4
- RevocacionesPublished 02/10/2018· Registered 21/09/2018· I/A 3
- NombramientosPublished 02/10/2018· Registered 21/09/2018· I/A 3
- NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 2
- ConstituciónPublished 23/09/2014· Registered 17/09/2014· I/A 1
- NombramientosPublished 23/09/2014· Registered 17/09/2014· I/A 1
Changes
- 29/06/2022Extinción
Capital · events
- 28/11/2019Ampliación de capitalResulting capital: 243 000,00 € (+240 000,00 €)
- 23/09/2014ConstituciónInitial 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)
- 14/09/2023#7709847
BARON 58 SL. Otros conceptos: JUZGADO DE LO SOCIAL N- 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 3 DE JULIO DE 2023, DECLARACION DE INSOLVENCIA. Datos registrales. T 44470 , F 103, S 8, H B 456974, I/A 6 ( 6.09.23).
- 29/06/2022#7049463Extinción
BARON 58 SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 152/2022, AUTO FIRME DE FECHA 17/03/2022, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Extinción. Datos reg… - 28/11/2019#5681075Ampliación de capital
BARON 58 SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 243.000,00 Euros. Datos registrales. T 44470 , F 102, S 8, H B 456974, I/A 4 (21.11.19).
- 02/10/2018#5068891RevocacionesNombramientos
BARON 58 SL. Revocaciones. ADM.UNICO: CREUS MATA JOSE. Nombramientos. ADM.UNICO: THIERRY AIME CLAUDE SAES. Datos registrales. T 44470 , F 102, S 8, H B 456974, I/A 3 (21.09.18).
- 28/06/2018#4944707Nombramientos
BARON 58 SL. Nombramientos. APODERAD.SOL: BARRIGON LAFITA JORGE. Datos registrales. T 44470 , F 101, S 8, H B 456974, I/A 2 (20.06.18).
- 23/09/2014#2977371ConstituciónNombramientos
BARON 58 SL. Constitución. Comienzo de operaciones: 15.09.14. Objeto social: (CNAE 51). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. A…
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 2014
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 — Transporte aéreo — are listed together.
Insolvency · concursos
- Declaración de concurso01/04/2022⚖️ MERCANTIL - 2Proc. 152/2022-ARPC-124882RPCLook it up in the RPC ↗Judge: ALVARO LOBATO LAVÍNConcurso: Voluntario
EDICTO CONCLUSIÓN CONCURSO