CARTERA FLANDER S.L

Hoja B518506· NIF B67203554

Struck off · 02/08/2023Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/05/2018

Legal information

Legal information for CARTERA FLANDER S.L

NIF
Hoja registral
IRUS1000375980788
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/05/2018
Register referenceTomo 46391 · Folio 211 · Hoja B518506
StatusLiquidada

Activity

CARTERA FLANDER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 May 2018. The Spanish commercial register has published 10 filings for this company, from 9 May 2018 to 2 August 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION, DIRECCION Y ORGANIZACION DE EMPRESAS, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA, GESTION Y ORGANIZACION EN EL AMBITO TECNICO, COMERCIAL, DE...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CARTERA FLANDER S.LLubor GaalLubor GaalBIOPHARMA DRUG LICENSING GROUP S.LBIOPHARMA DRUG LICEN…

Registered actos

  1. RevocacionesPublished 02/08/2023· Registered 26/07/2023· I/A 3
  2. NombramientosPublished 02/08/2023· Registered 26/07/2023· I/A 3
  3. ExtinciónPublished 02/08/2023· Registered 26/07/2023· I/A 3
  4. RevocacionesPublished 04/07/2018· Registered 26/06/2018· I/A 2
  5. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 2
  6. Modificaciones estatutariasPublished 04/07/2018· Registered 26/06/2018· I/A 2
  7. Cambio de domicilio socialPublished 04/07/2018· Registered 26/06/2018· I/A 2
  8. Cambio de objeto socialPublished 04/07/2018· Registered 26/06/2018· I/A 2
  9. ConstituciónPublished 09/05/2018· Registered 27/04/2018· I/A 1
  10. NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 1

Changes

  1. 02/08/2023Extinción
  2. 04/07/2018Cambio de domicilio social

    CL CAN RABIA NUM.3-5 SARRIA FORUM (BARCELONA)

  3. 04/07/2018Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION, DIRECCION Y ORGANIZACION DE EMPRESAS, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA, GESTION Y ORGANIZACION EN EL AMBITO TECNICO, COMERCIAL, DE...

  4. 04/07/2018Modificaciones estatutarias

Capital · events

  1. 09/05/2018Constitución
    Initial 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)

  1. 02/08/2023#7654832
    RevocacionesNombramientosExtinción
    CARTERA FLANDER S.L. Revocaciones. ADM.UNICO: LUBOR GAAL. LIQUIDADOR: LUBOR GAAL. Nombramientos. LIQUIDADOR: LUBOR GAAL. Extinción. Datos registrales. T 46391 , F 211, S 8, H B 518506, I/A 3 (26.07.23).
  2. 04/07/2018#4952505
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CARTERA FLANDER S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: LUBOR GAAL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIA…
  3. 09/05/2018#4871669
    ConstituciónNombramientos
    CARTERA FLANDER S.L. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODO TIPO DE OBRAS Y CONSTRU…

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 2018

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 CAN RABIA NUM.3-5 SARRIA FORUM (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector