CHALCEDONY PROJECTES SL
Hoja B437217· NIF B66009028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2013
Legal information
Legal information for CHALCEDONY PROJECTES SL
Activity
CHALCEDONY PROJECTES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 13 May 2013. The Spanish commercial register has published 9 filings for this company, from 13 May 2013 to 27 January 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA VENTA AL POR MAYOR Y POR MENOR DE CIGARRILLOS ELECTRONICOS Y SUS COMPLEMENTOS,ASI COMO LA DISTRIBUCION DE ESTOS PRODUCTOS.
Directors and representatives
Directors
Former
- Diaz Jimenez DanielCeased on 20/01/2016Administrador Solidario
- Oñate Farras FrancescCeased on 23/10/2013Administrador Único
- Salvador Urrutia SebastianCeased on 20/01/2016Liquidador
Directors network map
Registered actos
Changes
- 27/01/2016Extinción
- 04/11/2013Cambio de domicilio social
CL ROSELLO Num.31 P.2 (TERRASSA)
- 04/11/2013Cambio de objeto social
LA VENTA AL POR MAYOR Y POR MENOR DE CIGARRILLOS ELECTRONICOS Y SUS COMPLEMENTOS,ASI COMO LA DISTRIBUCION DE ESTOS PRODUCTOS.
Capital · events
- 13/05/2013ConstituciónInitial 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)
- 27/01/2016#3682318RevocacionesNombramientosExtinción
CHALCEDONY PROJECTES SL. Revocaciones. ADM.SOLIDAR.: DIAZ JIMENEZ DANIEL;SALVADOR URRUTIA SEBASTIAN. LIQUIDADOR: SALVADOR URRUTIA SEBASTIAN. Nombramientos. LIQUIDADOR: SALVADOR URRUTIA SEBASTIAN. Extinción. Datos registrales. T 43747 , F 119, S 8, H … - 04/11/2013#2518290RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
CHALCEDONY PROJECTES SL. Revocaciones. ADM.UNICO: OÑATE FARRAS FRANCESC. Nombramientos. ADM.SOLIDAR.: DIAZ JIMENEZ DANIEL;SALVADOR URRUTIA SEBASTIAN. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. CONSTANCIA DEL INICIO DE LAS OPERA… - 13/05/2013#2269209ConstituciónNombramientos
CHALCEDONY PROJECTES SL. Constitución. Comienzo de operaciones: TRANSMIS.TERCEROS PARTICI. Objeto social: TODA CLASE DE OPERACIONES INMOBILIARIAS,COMO COMPRAVENTA DE INMUEBLES,URBANIZACION Y EXPLOTACION DE FINCAS RUSTICAS O URBANAS,SU EXPLOTACION Y 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 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.