CENTRO DE NEGOCIOS SL

Hoja B84443· NIF B58123233

Struck off · 30/12/2019Barcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CENTRO DE NEGOCIOS SL

NIF
Hoja registral
IRUS1000326129254
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 25128 · Folio 222 · Hoja B84443
StatusLiquidada

Activity

CENTRO DE NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 7 filings for this company, from 13 February 2013 to 30 December 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/12/2019· Registered 19/12/2019· I/A 14
  2. NombramientosPublished 30/12/2019· Registered 19/12/2019· I/A 14
  3. ExtinciónPublished 30/12/2019· Registered 19/12/2019· I/A 14
  4. RevocacionesPublished 10/01/2019· Registered 28/12/2018· I/A 13
  5. Modificaciones estatutariasPublished 19/12/2018· Registered 11/12/2018· I/A 12
  6. Modificaciones estatutariasPublished 26/09/2017· Registered 19/09/2017· I/A 11
  7. Modificaciones estatutariasPublished 13/02/2013· Registered 05/02/2013· I/A 10

Changes

  1. 30/12/2019Extinción
  2. 19/12/2018Modificaciones estatutarias
  3. 26/09/2017Modificaciones estatutarias
  4. 13/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2019#5731690
    RevocacionesNombramientosExtinción
    CENTRO DE NEGOCIOS SL. Revocaciones. ADMINISTR.: LOPEZ TUTOSAUS SUSANA. LIQUIDADOR: LOPEZ TUTOSAUS SUSANA. Nombramientos. LIQUIDADOR: LOPEZ TUTOSAUS SUSANA. Extinción. Datos registrales. T 25128 , F 222, S 8, H B 84443, I/A 14 (19.12.19).
  2. 10/01/2019#10527347
    Revocaciones
    CENTRO DE NEGOCIOS SL. Revocaciones. APODERADO: PANISELLO MARTINEZ YOLANDA. Datos registrales. T 25128 , F 222, S 8, H B 84443, I/A 13 (28.12.18).
  3. 19/12/2018#5180679
    Modificaciones estatutarias
    CENTRO DE NEGOCIOS SL. Modificaciones estatutarias. ARTICULO 16.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25128 , F 221, S 8, H B 84443, I/A 12 (11.12.18).
  4. 26/09/2017#4554060
    Modificaciones estatutarias
    CENTRO DE NEGOCIOS SL. Modificaciones estatutarias. ARTICULO 16.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25128 , F 221, S 8, H B 84443, I/A 11 (19.09.17).
  5. 13/02/2013#2122907
    Modificaciones estatutarias
    CENTRO DE NEGOCIOS SL. Modificaciones estatutarias. ART.16:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25128 , F 221, S 8, H B 84443, I/A 10 ( 5.02.13).

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 addressPAU CLARIS 97, 4.1., 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 administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector