BARON MESTRE SLP
Hoja B1922· NIF B59325936
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada Profesional (SLP)
Legal information
Legal information for BARON MESTRE SLP
Activity
BARON MESTRE SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 10 filings for this company, from 9 January 2015 to 18 December 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Former
- Baron Garaizabal JorgeCeased on 07/12/2017Liquidador
- Mestre Carmen JordiCeased on 07/12/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 18/12/2017· Registered 07/12/2017· I/A 11
- ExtinciónPublished 18/12/2017· Registered 07/12/2017· I/A 11
- RevocacionesPublished 01/09/2016· Registered 24/08/2016· I/A 10
- NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 10
- DisoluciónPublished 01/09/2016· Registered 24/08/2016· I/A 10
- RevocacionesPublished 24/02/2015· Registered 17/02/2015· I/A 8
- NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 8
- Modificaciones estatutariasPublished 24/02/2015· Registered 17/02/2015· I/A 8
- Cambio de domicilio socialPublished 09/01/2015· Registered 30/12/2014· I/A 7
Changes
- 18/12/2017Extinción
- 01/09/2016Disolución
- 24/02/2015Modificaciones estatutarias
- 09/01/2015Cambio de domicilio social
CL PROVENCA Num.281 P.4 PTA.5 (BARCELONA)
Timeline (BORME)
- 18/12/2017#4662851RevocacionesExtinción
BARON MESTRE SLP. Revocaciones. LIQUIDADOR: BARON GARAIZABAL JORGE;MESTRE CARMEN JORDI. Extinción. Datos registrales. T 40220 , F 105, S 8, H B 1922, I/A 11 ( 7.12.17).
- 01/09/2016#4009860RevocacionesNombramientosDisolución
BARON MESTRE SLP. Revocaciones. ADM.UNICO: BARON GARAIZABAL JORGE. Nombramientos. LIQUIDADOR: BARON GARAIZABAL JORGE;MESTRE CARMEN JORDI. Disolución. Voluntaria. Datos registrales. T 40220 , F 105, S 8, H B 1922, I/A 10 (24.08.16).
- 20/07/2015#3422964
BARON MESTRE SLP. Otros conceptos: TRANSMISION DE PARTICIPACION SOCIAL Y CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 40220 , F 104, S 8, H B 1922, I/A 9 (13.07.15).
- 24/02/2015#3206043RevocacionesNombramientosModificaciones estatutarias
BARON MESTRE SLP. Revocaciones. ADM.SOLIDAR.: MESTRE CARMEN JORDI. Nombramientos. ADM.UNICO: BARON GARAIZABAL JORGE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40220 , F 104, S 8, H B 1922… - 09/01/2015#10475957Cambio de domicilio social
BARON MESTRE SLP. Cambio de domicilio social. CL PROVENCA Num.281 P.4 PTA.5 (BARCELONA). Datos registrales. T 40220 , F 104, S 8, H B 1922, I/A 7 (30.12.14).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.