CALFORM XXI SLP

Hoja B270252· NIF B63144091

Struck off · 20/06/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
8 000,00 €

Legal information

Legal information for CALFORM XXI SLP

NIF
Hoja registral
IRUS1000351331754
Legal formSociedad Limitada Profesional (SLP)
Share capital8 000,00 €
LocalityBarcelona
Register referenceTomo 42454 · Folio 211 · Hoja B270252
Former names
CALFORM XXI SL2009-04-22 → 2011-03-22
StatusLiquidada

Activity

CALFORM XXI SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 22 April 2009 to 20 June 2012, across 6 distinct types of filing. Its registered share capital is 8 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

EL EJERCICIO EN COMUN DE LA ARQUITECTURA SUPERIOR.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/06/2012· Registered 08/06/2012· I/A 8
  2. ExtinciónPublished 20/06/2012· Registered 08/06/2012· I/A 8
  3. Cambio de objeto socialPublished 22/03/2011· Registered 10/03/2011· I/A 6
  4. RevocacionesPublished 06/09/2010· Registered 26/08/2010· I/A 5
  5. NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 5
  6. Ampliación de capitalPublished 29/04/2010· Registered 16/04/2010· I/A 4
  7. Cambio de domicilio socialPublished 22/04/2009· Registered 09/04/2009· I/A 3

Changes

  1. 20/06/2012Extinción
  2. 01/02/2012Cambio de denominación social

    CALFORM XXI SL→CALFORM XXI SLP

  3. 22/03/2011Cambio de objeto social

    EL EJERCICIO EN COMUN DE LA ARQUITECTURA SUPERIOR.

  4. 22/04/2009Cambio de domicilio social

    CL TAQUIGRAFO GARRIGA Num.10 (BARCELONA)

Capital · events

  1. 29/04/2010Ampliación de capital
    Resulting capital: 8 000,00 € (+4 000,00 €)

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. 20/06/2012#1776732
    RevocacionesExtinción
    CALFORM XXI SLP. Revocaciones. APODERADO: DIAZ GOMEZ CARLOS MARIA;ROGER CASAMADA MARIA ASUNCION. Extinción. Datos registrales. T 42454 , F 211, S 8, H B 270252, I/A 8 ( 8.06.12).
  2. 01/02/2012#1567722
    CALFORM XXI SLP. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:TDA ARQUITECTURAY URBANISMO SLP. Datos registrales. T 42454 , F 211, S 8, H B 270252, I/A 7 (18.01.12).
  3. 22/03/2011#1132700

    Company name: CALFORM XXI SL

    Cambio de objeto social
    CALFORM XXI SL. Transformación de sociedad. Denominación y forma adoptada: CALFORM XXI SLP. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES.SOCIOS PROFESIONALES:ENRIC TORRENT FIGUEROLA Y TDAARQUITECTURA Y URBANIS…
  4. 06/09/2010#867153

    Company name: CALFORM XXI SL

    RevocacionesNombramientos
    CALFORM XXI SL. Revocaciones. ADM.SOLIDAR.: TORRENT FIGUEROLA ENRIQUE;JIMENEZ CAÑAS JESUS. Nombramientos. ADM.UNICO: TORRENT FIGUEROLA ENRIQUE. Datos registrales. T 35509 , F 117, S 8, H B 270252, I/A 5 (26.08.10).
  5. 29/04/2010#697960

    Company name: CALFORM XXI SL

    Ampliación de capital
    CALFORM XXI SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 35509 , F 116, S 8, H B 270252, I/A 4 (16.04.10).
  6. 22/04/2009#179585

    Company name: CALFORM XXI SL

    Cambio de domicilio social
    CALFORM XXI SL. Cambio de domicilio social. CL TAQUIGRAFO GARRIGA Num.10 (BARCELONA). Datos registrales. T 35509 , F 116, S 8, H B 270252, I/A 3 ( 9.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TAQUIGRAFO GARRIGA Num.10 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province