FL GROUP CHINA SL

Hoja B412974· NIF B65592628

Struck off · 13/01/2021Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
15/07/2011
Former name :
BAYLER DEVELOPS SL

Legal information

Legal information for FL GROUP CHINA SL

NIF
Hoja registral
IRUS1000365367370
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date15/07/2011
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42647 · Folio 115 · Hoja B412974
Former names
BAYLER DEVELOPS SL2011-07-15 → 2012-11-07
StatusExtinguida

Activity

FL GROUP CHINA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 July 2011. The Spanish commercial register has published 18 filings for this company, from 15 July 2011 to 13 January 2021, across 8 distinct types of filing. Its registered share capital is 2 000 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,SUSCRIPCION,TENENCIA, PERMUTA Y DISPOSICION DE ACCIONES,PARTICIPACIONES U OTROS VALORES MOBILIARIOS REPRESENTATIVOS DEL CAPITAL SOCIALY/O FONDOS PROPIOS DE OTRAS SOCIEDADES O ENTIDADES JURIDICAS,CON...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/01/2021· Registered 04/01/2021· I/A 8
  2. NombramientosPublished 13/01/2021· Registered 04/01/2021· I/A 8
  3. ExtinciónPublished 13/01/2021· Registered 04/01/2021· I/A 8
  4. RevocacionesPublished 04/09/2019· Registered 27/08/2019· I/A 7
  5. NombramientosPublished 04/09/2019· Registered 27/08/2019· I/A 7
  6. Ampliación de capitalPublished 07/11/2012· Registered 26/10/2012· I/A 6
  7. Cambio de denominación socialPublished 07/11/2012· Registered 26/10/2012· I/A 6
  8. RevocacionesPublished 11/09/2012· Registered 30/08/2012· I/A 5
  9. RevocacionesPublished 30/08/2012· Registered 16/08/2012· I/A 4
  10. NombramientosPublished 30/08/2012· Registered 16/08/2012· I/A 4
  11. Cambio de domicilio socialPublished 30/08/2012· Registered 16/08/2012· I/A 4
  12. Cambio de objeto socialPublished 30/08/2012· Registered 16/08/2012· I/A 4
  13. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 3
  14. RevocacionesPublished 31/08/2011· Registered 19/08/2011· I/A 2
  15. NombramientosPublished 31/08/2011· Registered 19/08/2011· I/A 2
  16. Cambio de domicilio socialPublished 31/08/2011· Registered 19/08/2011· I/A 2
  17. ConstituciónPublished 15/07/2011· Registered 04/07/2011· I/A 1
  18. NombramientosPublished 15/07/2011· Registered 04/07/2011· I/A 1

Changes

  1. 13/01/2021Extinción
  2. 04/09/2019Cambio de denominación social

    BAYLER DEVELOPS SL→FL GROUP CHINA SL

  3. 30/08/2012Cambio de domicilio social

    RD UNIVERSITAT Num.31 P.1 PTA.1 (BARCELONA)

  4. 30/08/2012Cambio de objeto social

    LA ADQUISICION,SUSCRIPCION,TENENCIA, PERMUTA Y DISPOSICION DE ACCIONES,PARTICIPACIONES U OTROS VALORES MOBILIARIOS REPRESENTATIVOS DEL CAPITAL SOCIALY/O FONDOS PROPIOS DE OTRAS SOCIEDADES O ENTIDADES JURIDICAS,CON...

  5. 31/08/2011Cambio de domicilio social

    CL BORI I FONTESTA,39,LOCAL (BARCELONA)

Capital · events

  1. 07/11/2012Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 997 000,00 €)
  2. 15/07/2011Constitución
    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. 13/01/2021#6198992
    RevocacionesNombramientosExtinción
    FL GROUP CHINA SL. Revocaciones. ADM.UNICO: DOS MIL DOSCIENTOS UNO SL. REPR.143 RRM: MASCLANS OLIVA RAUL. LIQUIDADOR: DOS MIL DOSCIENTOS UNO SL. REPR.143 RRM: MASCLANS OLIVA RAUL. Nombramientos. LIQUIDADOR: DOS MIL DOSCIENTOS UNO SL. REPR.143 RRM: MA…
  2. 04/09/2019#5568395
    RevocacionesNombramientos
    FL GROUP CHINA SL. Revocaciones. REPR.143 RRM: PASTOR PRIETO ELIAS. Nombramientos. REPR.143 RRM: MASCLANS OLIVA RAUL. Datos registrales. T 42647 , F 115, S 8, H B 412974, I/A 7 (27.08.19).
  3. 07/11/2012#1973177

    Company name: BAYLER DEVELOPS SL

    Ampliación de capitalCambio de denominación social
    BAYLER DEVELOPS SL. Ampliación de capital. Capital: 1.997.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Cambio de denominación social. FL GROUP CHINA SL. Datos registrales. T 42647 , F 113, S 8, H B 412974, I/A 6 (26.10.12).
  4. 11/09/2012#1888212

    Company name: BAYLER DEVELOPS SL

    Revocaciones
    BAYLER DEVELOPS SL. Revocaciones. APODERADO: TORTRAS BIOSCA ANTONIO. Datos registrales. T 42647 , F 113, S 8, H B 412974, I/A 5 (30.08.12).
  5. 30/08/2012#1877652

    Company name: BAYLER DEVELOPS SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BAYLER DEVELOPS SL. Revocaciones. ADM.UNICO: AFINTIAVII SL. REPR.143 RRM: BARATA MARTI JAVIER. Nombramientos. ADM.UNICO: DOS MIL DOSCIENTOS UNO SL. REPR.143 RRM: PASTOR PRIETO ELIAS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO:"DOS M…
  6. 16/09/2011#1377840

    Company name: BAYLER DEVELOPS SL

    Nombramientos
    BAYLER DEVELOPS SL. Nombramientos. APODERADO: TORTRAS BIOSCA ANTONIO. Datos registrales. T 42647 , F 112, S 8, H B 412974, I/A 3 ( 6.09.11).
  7. 31/08/2011#1361433

    Company name: BAYLER DEVELOPS SL

    RevocacionesNombramientosCambio de domicilio social
    BAYLER DEVELOPS SL. Revocaciones. ADM.UNICO: SOLE DOMINGO FERNANDO. Nombramientos. ADM.UNICO: AFINTIAVII SL. REPR.143 RRM: BARATA MARTI JAVIER. Cambio de domicilio social. CL BORI I FONTESTA,39,LOCAL (BARCELONA). Datos registrales. T 42647 , F 111, S…
  8. 15/07/2011#1302028

    Company name: BAYLER DEVELOPS SL

    ConstituciónNombramientos
    BAYLER DEVELOPS SL. Constitución. Comienzo de operaciones: 15.06.11. Objeto social: IMPORTACION,EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO,ASI COMO DISTRIBUCION,INTERMEDIACION,COMERCIO AL POR MAYOR Y AL POR MENOR,ELABORACION Y MANIPULADO …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD UNIVERSITAT Num.31 P.1 PTA.1 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector