CANDEVARA SL

Hoja B417185· NIF B65674525

Struck off · 04/09/2023Barcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
16/12/2011

Legal information

Legal information for CANDEVARA SL

NIF
Hoja registral
IRUS1000365859271
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date16/12/2011
LocalityBarcelona
Register referenceTomo 42878 · Folio 132 · Hoja B417185
StatusLiquidada

Activity

CANDEVARA 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). It was incorporated on 16 December 2011. The Spanish commercial register has published 12 filings for this company, from 16 December 2011 to 4 September 2023, across 6 distinct types of filing. Its registered share capital is 14 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MARKETINGY GESTION EMPRESARIAL Y COMERCIAL A ORGANISMOS,INSTITUCIONES Y/O EMPRESAS,TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CANDEVARA SLShaw Perujo Jose RamiroShaw Perujo Jose Ram…1010 PREMIUM DRINKS SL1010 PREMIUM DRINKS …

Registered actos

  1. RevocacionesPublished 04/09/2023· Registered 25/08/2023· I/A 5
  2. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 5
  3. ExtinciónPublished 04/09/2023· Registered 25/08/2023· I/A 5
  4. RevocacionesPublished 28/07/2022· Registered 19/07/2022· I/A 4
  5. NombramientosPublished 28/07/2022· Registered 19/07/2022· I/A 4
  6. Cambio de domicilio socialPublished 28/07/2022· Registered 19/07/2022· I/A 4
  7. RevocacionesPublished 26/01/2016· Registered 18/01/2016· I/A 3
  8. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 3
  9. Ampliación de capitalPublished 26/01/2016· Registered 18/01/2016· I/A 3
  10. Cambio de domicilio socialPublished 28/12/2012· Registered 20/12/2012· I/A 2
  11. ConstituciónPublished 16/12/2011· Registered 02/12/2011· I/A 1
  12. NombramientosPublished 16/12/2011· Registered 02/12/2011· I/A 1

Changes

  1. 04/09/2023Extinción
  2. 28/07/2022Cambio de domicilio social

    AV DE MADRID, NUM

  3. 28/12/2012Cambio de domicilio social

    CL MUNTANER Num.252 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 26/01/2016Ampliación de capital
    Resulting capital: 14 000,00 € (+10 500,00 €)
  2. 16/12/2011Constitución
    Initial capital: 3 500,00 €

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. 04/09/2023#7698735
    RevocacionesNombramientosExtinción
    CANDEVARA SL. Revocaciones. ADM.UNICO: SHAW PERUJO JOSE RAMIRO. LIQUIDADOR: SHAW PERUJO JOSE RAMIRO. Nombramientos. LIQUIDADOR: SHAW PERUJO JOSE RAMIRO. Extinción. Datos registrales. T 42878 , F 132, S 8, H B 417185, I/A 5 (25.08.23).
  2. 28/07/2022#7091899
    RevocacionesNombramientosCambio de domicilio social
    CANDEVARA SL. Revocaciones. ADM.SOLIDAR.: CRESPO CASILLAS EVA;SHAW PERUJO RAMIRO. Nombramientos. ADM.UNICO: SHAW PERUJO JOSE RAMIRO. Cambio de domicilio social. AV DE MADRID, NUM. 30-40, ENTRESUELO 4 (BARCELONA). Datos registrales. T 42878 , F 132, S…
  3. 26/01/2016#3679561
    RevocacionesNombramientosAmpliación de capital
    CANDEVARA SL. Revocaciones. ADM.UNICO: CRESPO CASILLAS EVA. Nombramientos. ADM.SOLIDAR.: CRESPO CASILLAS EVA;SHAW PERUJO RAMIRO. Ampliación de capital. Capital: 10.500,00 Euros. Resultante Suscrito: 14.000,00 Euros. Otros conceptos: PERDIDA DEL CARAC…
  4. 28/12/2012#2057521
    Cambio de domicilio social
    CANDEVARA SL. Cambio de domicilio social. CL MUNTANER Num.252 P.2 PTA.2 (BARCELONA). Datos registrales. T 42878 , F 131, S 8, H B 417185, I/A 2 (20.12.12).
  5. 16/12/2011#1503657
    ConstituciónNombramientos
    CANDEVARA SL. Constitución. Comienzo de operaciones: 4.11.11. Objeto social: INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MARKETINGY GESTION EMPRESARIAL Y COMERCIAL A ORGANISMOS,INSTITUCIONES Y/O EMPRESAS,TANTO PUBLICAS COMO PRIVA…

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 addressAV DE MADRID, NUM, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector