CARAVAN BARCELONA SL

Hoja B440154· NIF B66083809

Struck off · 18/01/2021Barcelona
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/07/2013

Legal information

Legal information for CARAVAN BARCELONA SL

NIF
Hoja registral
IRUS1000368199079
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/07/2013
LocalityBarcelona
Register referenceTomo 43848 · Folio 31 · Hoja B440154
StatusLiquidada

Activity

CARAVAN BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). It was incorporated on 18 July 2013. The Spanish commercial register has published 6 filings for this company, from 18 July 2013 to 18 January 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Corporate purpose

PRODUCCION,DISTRIBUCION,COMPRA Y VENTA DE TODAS LAS FOTOGRAFIAS,FILMS O PRODUCTOS CINEMATOGRAFICOS;DISTRIBUCION DE FOLLETOS,CONFECCION DE DECORADOS,ORGANIZACION DE EVENTOS,RECEPCIONES,ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 18/01/2021· Registered 08/01/2021· I/A 3
  2. NombramientosPublished 18/01/2021· Registered 08/01/2021· I/A 3
  3. ExtinciónPublished 18/01/2021· Registered 08/01/2021· I/A 3
  4. Cambio de domicilio socialPublished 29/11/2013· Registered 20/11/2013· I/A 2
  5. ConstituciónPublished 18/07/2013· Registered 11/07/2013· I/A 1
  6. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 1

Changes

  1. 18/01/2021Extinción
  2. 29/11/2013Cambio de domicilio social

    CL GRESOLET,NUMERO 12,BAJOS INTERIOR (BARCELONA)

Capital · events

  1. 18/07/2013Constitución
    Initial capital: 3 100,00 €

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. 18/01/2021#6205659
    RevocacionesNombramientosExtinción
    CARAVAN BARCELONA SL. Revocaciones. ADM.SOLIDAR.: HACHUEL DUBOIS LAURENCE;RUIZ BARDAJI MANUEL JOSE. LIQUIDADOR: HACHUEL DUBOIS LAURENCE. Nombramientos. LIQUIDADOR: HACHUEL DUBOIS LAURENCE. Extinción. Datos registrales. T 43848 , F 31, S 8, H B 440154
  2. 29/11/2013#2561576
    Cambio de domicilio social
    CARAVAN BARCELONA SL. Cambio de domicilio social. CL GRESOLET,NUMERO 12,BAJOS INTERIOR (BARCELONA). Datos registrales. T 43848 , F 31, S 8, H B 440154, I/A 2 (20.11.13).
  3. 18/07/2013#2375854
    ConstituciónNombramientos
    CARAVAN BARCELONA SL. Constitución. Comienzo de operaciones: 10.07.13. Objeto social: PRODUCCION,DISTRIBUCION,COMPRA Y VENTA DE TODAS LAS FOTOGRAFIAS,FILMS O PRODUCTOS CINEMATOGRAFICOS;DISTRIBUCION DE FOLLETOS,CONFECCION DE DECORADOS,ORGANIZACION DE 

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 2013

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 GRESOLET, NUMERO 12, BAJOS INTERIOR (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 — Servicios de representación de medios de comunicación — are listed together.