CHINA 5 M SL

Hoja B289358· NIF B63550669

Struck off · 28/03/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
46 800,00 €

Legal information

Legal information for CHINA 5 M SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital46 800,00 €
LocalityBarcelona
Register referenceTomo 41632 · Folio 111 · Hoja B289358
StatusBaja

Activity

CHINA 5 M SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 14 January 2009 to 28 March 2012, across 4 distinct types of filing. Its registered share capital is 46 800,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/03/2012· Registered 15/03/2012· I/A 8
  2. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 8
  3. ExtinciónPublished 28/03/2012· Registered 15/03/2012· I/A 8
  4. Reducción de capitalPublished 21/01/2010· Registered 12/01/2010· I/A 7
  5. Reducción de capitalPublished 06/02/2009· Registered 26/01/2009· I/A 6
  6. Reducción de capitalPublished 14/01/2009· Registered 31/12/2008· I/A 5

Changes

  1. 28/03/2012Extinción

Capital · events

  1. 21/01/2010Reducción de capital
    Resulting capital: 46 800,00 €
  2. 06/02/2009Reducción de capital
    Resulting capital: 514 800,00 €
  3. 14/01/2009Reducción de capital
    Resulting capital: 936 000,00 €

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. 28/03/2012#1660623
    RevocacionesNombramientosExtinción
    CHINA 5 M SL. Revocaciones. CONSEJERO: PUIG ALSINA JAVIER. PRESIDENTE: PUIG ALSINA JAVIER. CONS.DEL.MAN: PUIG ALSINA JAVIER. CONSEJERO: GUERIN FIGUERAS ANTONIO. VICEPRESIDEN: GUERIN FIGUERAS ANTONIO. CONS.DEL.MAN: GUERIN FIGUERAS ANTONIO. CONSEJERO: …
  2. 21/01/2010#548418
    Reducción de capital
    CHINA 5 M SL. Reducción de capital. Importe reducción: 468.000,00 Euros. Resultante Suscrito: 46.800,00 Euros. Datos registrales. T 39690 , F 158, S 8, H B 289358, I/A 7 (12.01.10).
  3. 06/02/2009#55937
    Reducción de capital
    CHINA 5 M SL. Reducción de capital. Importe reducción: 421.200,00 Euros. Resultante Suscrito: 514.800,00 Euros. Datos registrales. T 39690 , F 155, S 8, H B 289358, I/A 6 (26.01.09).
  4. 14/01/2009#8505
    Reducción de capital
    CHINA 5 M SL. Reducción de capital. Importe reducción: 468.000,00 Euros. Resultante Suscrito: 936.000,00 Euros. Datos registrales. T 39690 , F 151, S 8, H B 289358, I/A 5 (31.12.08).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province