CHRYSALIS ONE SPAIN SL
Hoja B411492· NIF B11423712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CHRYSALIS ONE SPAIN SL
Activity
CHRYSALIS ONE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 16 June 2011 to 16 January 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Andrew John MolletCeased on 17/06/2011Administrador Solidario
- Guiu Marquina JulioCeased on 17/06/2011Administrador Solidario
- Maximilian DressendoerferAdministrador Solidario
- Sanz Grajera JavierAdministrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 16/01/2012· Registered 03/01/2012· I/A 14
- RevocacionesPublished 29/06/2011· Registered 17/06/2011· I/A 12
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 12
- Cambio de domicilio socialPublished 16/06/2011· Registered 06/06/2011· I/A 11
Changes
- 16/01/2012Disolución
- 16/06/2011Cambio de domicilio social
CL AULESTIA I PIJOAN, 21, LOCAL (BARCELONA)
Timeline (BORME)
- 16/01/2012#1536039Disolución
CHRYSALIS ONE SPAIN SL. Disolución. Fusion. Datos registrales. T 42608 , F 116, S 8, H B 411492, I/A 14 ( 3.01.12).
- 07/12/2011#1491261
CHRYSALIS ONE SPAIN SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:BMG RIGHTS ADMINISTRATION SPAIN SL. Datos registrales. T 42608 , F 116, S 8, H B 411492, I/A 13 (24.11.11).
- 29/06/2011#1278621RevocacionesNombramientos
CHRYSALIS ONE SPAIN SL. Revocaciones. ADM.SOLIDAR.: ANDREW JOHN MOLLET;GUIU MARQUINA JULIO. Nombramientos. ADM.SOLIDAR.: MAXIMILIAN DRESSENDOERFER;SANZ GRAJERA JAVIER. Datos registrales. T 42608 , F 115, S 8, H B 411492, I/A 12 (17.06.11).
- 16/06/2011#1262110Cambio de domicilio social
CHRYSALIS ONE SPAIN SL. Cambio de domicilio social. CL AULESTIA I PIJOAN, 21, LOCAL (BARCELONA). Datos registrales. T 42608 , F 115, S 8, H B 411492, I/A 11 ( 6.06.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.