CARRER DE GUARDIA 9 SL
Hoja B460664· NIF B66422924
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2014
Legal information
Legal information for CARRER DE GUARDIA 9 SL
Activity
CARRER DE GUARDIA 9 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 December 2014. The Spanish commercial register has published 8 filings for this company, from 29 December 2014 to 8 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
(CNAE 4110).PROMOCION,ADQUISICION Y VENTA DE INMUEBLES,FINCAS URBANAS Y RUSTICAS,POR CUENTA PROPIA O AJENA,SU EXPLOTACION BIEN DIRECTAMENTE BIEN EN ARRENDAMIENTO ACTIVO NO FINANCIERO,ETC.
Directors and representatives
Directors
Former
- Folguera Ventura AlbertCeased on 09/02/2015Administrador Único
- Shlomo HakimCeased on 30/12/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 08/01/2020· Registered 30/12/2019· I/A 4
- NombramientosPublished 08/01/2020· Registered 30/12/2019· I/A 4
- ExtinciónPublished 08/01/2020· Registered 30/12/2019· I/A 4
- Cambio de domicilio socialPublished 10/01/2019· Registered 02/01/2019· I/A 3
- RevocacionesPublished 18/02/2015· Registered 09/02/2015· I/A 2
- NombramientosPublished 18/02/2015· Registered 09/02/2015· I/A 2
- ConstituciónPublished 29/12/2014· Registered 18/12/2014· I/A 1
- NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 1
Changes
- 08/01/2020Extinción
- 10/01/2019Cambio de domicilio social
CL BALMES Num.193 P.EN PTA.6 (BARCELONA)
Capital · events
- 29/12/2014ConstituciónInitial capital: 3 000,00 €
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)
- 08/01/2020#10537169RevocacionesNombramientosExtinción
CARRER DE GUARDIA 9 SL. Revocaciones. ADM.UNICO: SHLOMO HAKIM. LIQUIDADOR: SHLOMO HAKIM. Nombramientos. LIQUIDADOR: SHLOMO HAKIM. Extinción. Datos registrales. T 44589 , F 66, S 8, H B 460664, I/A 4 (30.12.19).
- 10/01/2019#10527509Cambio de domicilio social
CARRER DE GUARDIA 9 SL. Cambio de domicilio social. CL BALMES Num.193 P.EN PTA.6 (BARCELONA). Datos registrales. T 44589 , F 65, S 8, H B 460664, I/A 3 ( 2.01.19).
- 18/02/2015#3197480RevocacionesNombramientos
CARRER DE GUARDIA 9 SL. Revocaciones. ADM.UNICO: FOLGUERA VENTURA ALBERT. Nombramientos. ADM.UNICO: SHLOMO HAKIM. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "DE GUARDIA BUILDING BARCELONA LIMITED PARTNE… - 29/12/2014#3129700ConstituciónNombramientos
CARRER DE GUARDIA 9 SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: (CNAE 4110).PROMOCION,ADQUISICION Y VENTA DE INMUEBLES,FINCAS URBANAS Y RUSTICAS,POR CUENTA PROPIA O AJENA,SU EXPLOTACION BIEN DIRECTAMENTE BIEN EN ARRENDAMIENTO A…
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 2014
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 — Promoción inmobiliaria — are listed together.