CC 67 MADRID SL

Hoja B406365· NIF B65504052

Struck off · 16/07/2019Barcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000 000,00 €
Incorporation :
08/03/2011

Legal information

Legal information for CC 67 MADRID SL

NIF
Hoja registral
IRUS1000364860262
Legal formSociedad Limitada (SL)
Share capital4 000 000,00 €
Incorporation date08/03/2011
LocalityBarcelona
Register referenceTomo 46706 · Folio 12 · Hoja B406365
StatusLiquidada

Activity

CC 67 MADRID SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 8 March 2011. The Spanish commercial register has published 11 filings for this company, from 8 March 2011 to 16 July 2019, across 6 distinct types of filing. Its registered share capital is 4 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

PROMOCION,DESARROLLO,EXPLOTACION Y GESTION DE ESTABLECIMIENTOS HOTELEROS,INCLUSO BARES Y RESTAURANTES.ASESORAMIENTO EN LA PROMOCION,DESARROLLO,EXPLOTACION Y GESTION DE ESTABLECIMIENTOS HOTELEROS INCLUSO BARES Y RESTAURANTES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 16/07/2019· Registered 08/07/2019· I/A 11
  2. NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 9
  3. RevocacionesPublished 25/01/2019· Registered 17/01/2019· I/A 8
  4. NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 10
  5. Cambio de domicilio socialPublished 16/07/2018· Registered 06/07/2018· I/A 7
  6. Ampliación de capitalPublished 10/08/2012· Registered 01/08/2012· I/A 4
  7. Ampliación de capitalPublished 31/01/2012· Registered 19/01/2012· I/A 3
  8. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 2
  9. ConstituciónPublished 08/03/2011· Registered 24/02/2011· I/A 1
  10. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 1

Changes

  1. 16/07/2019Extinción
  2. 16/07/2018Cambio de domicilio social

    CL VIA LAYETANA Num.30 (BARCELONA)

Capital · events

  1. 10/08/2012Ampliación de capital
    Resulting capital: 4 000 000,00 € (+3 300 000,00 €)
  2. 31/01/2012Ampliación de capital
    Resulting capital: 700 000,00 € (+200 000,00 €)
  3. 08/03/2011Constitución
    Initial capital: 500 000,00 €

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. 16/07/2019#5493022
    Extinción
    CC 67 MADRID SL. Extinción. Datos registrales. T 46706 , F 12, S 8, H B 406365, I/A 11 ( 8.07.19).
  2. 25/01/2019#5223531
    Nombramientos
    CC 67 MADRID SL. Nombramientos. APODERAD.SOL: QUIROGA MARTINEZ JAIME. Datos registrales. T 42389 , F 50, S 8, H B 406365, I/A 9 (17.01.19).
  3. 25/01/2019#5223528
    Revocaciones
    CC 67 MADRID SL. Revocaciones. APODERADO: PRATS SALMURRI FEDERICO. Datos registrales. T 42389 , F 50, S 8, H B 406365, I/A 8 (17.01.19).
  4. 25/01/2019#5223434
    Nombramientos
    CC 67 MADRID SL. Nombramientos. APODERAD.SOL: BATLLO FERRER ALEJANDRO. Datos registrales. T 42389 , F 51, S 8, H B 406365, I/A 10 (17.01.19).
  5. 16/07/2018#4967127
    Cambio de domicilio social
    CC 67 MADRID SL. Cambio de domicilio social. CL VIA LAYETANA Num.30 (BARCELONA). Datos registrales. T 42389 , F 50, S 8, H B 406365, I/A 7 ( 6.07.18).
  6. 10/08/2012#1855066
    Ampliación de capital
    CC 67 MADRID SL. Ampliación de capital. Capital: 3.300.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 42389 , F 48, S 8, H B 406365, I/A 4 ( 1.08.12).
  7. 31/01/2012#1564704
    Ampliación de capital
    CC 67 MADRID SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 42389 , F 47, S 8, H B 406365, I/A 3 (19.01.12).
  8. 06/07/2011#1289491
    Nombramientos
    CC 67 MADRID SL. Nombramientos. APODERADO: QUIROGA MARTINEZ JAIME. Datos registrales. T 42389 , F 46, S 8, H B 406365, I/A 2 (27.06.11).
  9. 08/03/2011#1109588
    ConstituciónNombramientos
    CC 67 MADRID SL. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: PROMOCION,DESARROLLO,EXPLOTACION Y GESTION DE ESTABLECIMIENTOS HOTELEROS,INCLUSO BARES Y RESTAURANTES.ASESORAMIENTO EN LA PROMOCION,DESARROLLO,EXPLOTACION Y GESTION DE ES…

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 addressCL VIA LAYETANA Num.30 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector