CAPE COD 2001 SL

Hoja B225090· NIF B62515960

Struck off · 07/06/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CAPE COD 2001 SL

NIF
Hoja registral
IRUS1000347526054
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 40045 · Folio 73 · Hoja B225090
StatusExtinguida

Activity

CAPE COD 2001 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 4 February 2009 to 7 June 2011, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/06/2011· Registered 27/05/2011· I/A 24
  2. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 24
  3. ExtinciónPublished 07/06/2011· Registered 27/05/2011· I/A 24
  4. RevocacionesPublished 19/10/2010· Registered 06/10/2010· I/A 23
  5. NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 23
  6. Cambio de domicilio socialPublished 20/10/2009· Registered 06/10/2009· I/A 22
  7. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 21

Changes

  1. 07/06/2011Extinción
  2. 20/10/2009Cambio de domicilio social

    AV DIAGONAL Num.67 (BARCELONA)

Timeline (BORME)

  1. 07/06/2011#1246832
    RevocacionesNombramientosExtinción
    CAPE COD 2001 SL. Revocaciones. CONSEJERO: CASAMITJANA SERRACLARA LLUIS. PRESIDENTE: CASAMITJANA SERRACLARA LLUIS. CONS. DELEG.: CASAMITJANA SERRACLARA LLUIS. CONSEJERO: SAN JOSE SORROCHE RICARD;PROMOTORA DEL VALLES SA;TINELIA SL. SECRETARIO: PROMOTO…
  2. 19/10/2010#911517
    RevocacionesNombramientos
    CAPE COD 2001 SL. Revocaciones. REPR.143 RRM: SIMON CARCELLER MIQUEL. Nombramientos. REPR.143 RRM: RUIZ CARRILLO DIDAC. Datos registrales. T 40045 , F 72, S 8, H B 225090, I/A 23 ( 6.10.10).
  3. 20/10/2009#424545
    Cambio de domicilio social
    CAPE COD 2001 SL. Cambio de domicilio social. AV DIAGONAL Num.67 (BARCELONA). Datos registrales. T 40045 , F 72, S 8, H B 225090, I/A 22 ( 6.10.09).
  4. 04/02/2009#50048
    Nombramientos
    CAPE COD 2001 SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 40045 , F 72, S 8, H B 225090, I/A 21 (23.01.09).

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 addressAV DIAGONAL Num.67 (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