CABALLERO ECHEVARRIA SL
Hoja B442968· NIF B86227766
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 275 000,00 €
Legal information
Legal information for CABALLERO ECHEVARRIA SL
Activity
CABALLERO ECHEVARRIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 15 October 2013 to 26 April 2024, across 6 distinct types of filing. Its registered share capital is 275 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Lillo Vera Jose MariaCeased on 19/04/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/04/2024· Registered 19/04/2024· I/A 6
- NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 6
- ExtinciónPublished 26/04/2024· Registered 19/04/2024· I/A 6
- Reducción de capitalPublished 14/03/2014· Registered 07/03/2014· I/A 5
- Modificaciones estatutariasPublished 15/10/2013· Registered 04/10/2013· I/A 4
- Cambio de domicilio socialPublished 15/10/2013· Registered 04/10/2013· I/A 4
Changes
- 26/04/2024Extinción
- 15/10/2013Cambio de domicilio social
RB POBLENOU, 104, BAJOS (BARCELONA)
- 15/10/2013Modificaciones estatutarias
Capital · events
- 14/03/2014Reducción de capitalResulting capital: 275 000,00 €
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)
- 26/04/2024#8055587RevocacionesNombramientosExtinción
CABALLERO ECHEVARRIA SL. Revocaciones. ADM.UNICO: LILLO VERA JOSE MARIA. LIQUIDADOR: LILLO VERA JOSE MARIA. Nombramientos. LIQUIDADOR: LILLO VERA JOSE MARIA. Extinción. Datos registrales. T 43962 , F 32, S 8, H B 442968, I/A 6 (19.04.24).
- 14/03/2014#2716878Reducción de capital
CABALLERO ECHEVARRIA SL. Reducción de capital. Importe reducción: 83.000,00 Euros. Resultante Suscrito: 275.000,00 Euros. Datos registrales. T 43962 , F 32, S 8, H B 442968, I/A 5 ( 7.03.14).
- 15/10/2013#2491261Modificaciones estatutariasCambio de domicilio social
CABALLERO ECHEVARRIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES EN CUANTO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION,. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO DON JOSE MA…
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
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.