COMPUMATIC RESEARCH SL

Hoja B96292· NIF B60342243

Struck off · 29/12/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMPUMATIC RESEARCH SL

NIF
Hoja registral
IRUS1000335243562
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 37716 · Folio 36 · Hoja B96292
StatusLiquidada

Activity

COMPUMATIC RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 30 September 2009 to 29 December 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

AMPLIAR A: EL ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE LOCALES INDUSTRIALES,DE NEGOCIOS,Y DEMAS INMUEBLES DE NATURALEZA URBANA.EL COMERCIO AL POR MAYOR DE BEBIDAS ALCOHOLICAS,INCLUIDO VINOS,BEBIDAS ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/12/2014· Registered 18/12/2014· I/A 18
  2. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 18
  3. ExtinciónPublished 29/12/2014· Registered 18/12/2014· I/A 18
  4. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 17
  5. RevocacionesPublished 18/01/2013· Registered 10/01/2013· I/A 16
  6. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 16
  7. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 16
  8. Cambio de domicilio socialPublished 18/01/2013· Registered 10/01/2013· I/A 16
  9. Fusión por absorciónPublished 18/01/2013· Registered 10/01/2013· I/A 16
  10. Cambio de objeto socialPublished 11/12/2009· Registered 30/11/2009· I/A 15
  11. Cambio de domicilio socialPublished 30/09/2009· Registered 17/09/2009· I/A 14

Changes

  1. 29/12/2014Extinción
  2. 18/01/2013Cambio de domicilio social

    CL CASP, 52, LOCAL (BARCELONA)

  3. 18/01/2013Fusión por absorción
  4. 18/01/2013Modificaciones estatutarias
  5. 11/12/2009Cambio de objeto social

    AMPLIAR A: EL ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE LOCALES INDUSTRIALES,DE NEGOCIOS,Y DEMAS INMUEBLES DE NATURALEZA URBANA.EL COMERCIO AL POR MAYOR DE BEBIDAS ALCOHOLICAS,INCLUIDO VINOS,BEBIDAS ...

  6. 30/09/2009Cambio de domicilio social

    PG INDUSTRIAL PLA DEL MAS,NAVE 4 (SALLENT)

Timeline (BORME)

  1. 29/12/2014#3129743
    RevocacionesNombramientosExtinción
    COMPUMATIC RESEARCH SL. Revocaciones. ADM.UNICO: QUETGLAS ARIÑO MIGUEL ANGEL. LIQUIDADOR: QUETGLAS ARIÑO MIGUEL ANGEL. Nombramientos. LIQUIDADOR: QUETGLAS ARIÑO MIGUEL ANGEL. Extinción. Datos registrales. T 37716 , F 36, S 8, H B 96292, I/A 18 (18.12…
  2. 28/01/2013#2092652
    Nombramientos
    COMPUMATIC RESEARCH SL. Nombramientos. APODERADO: MONLEON BRACHT MONICA. Datos registrales. T 37716 , F 33, S 8, H B 96292, I/A 17 (18.01.13).
  3. 18/01/2013#2076844
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialFusión por absorción
    COMPUMATIC RESEARCH SL. Revocaciones. ADMINISTR.: MONLEON BRACHT MONICA. Nombramientos. ADM.UNICO: QUETGLAS ARIÑO MIGUEL ANGEL. Modificaciones estatutarias. ARTICULO 25: CARACTER GRATUITO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL CAS…
  4. 11/12/2009#505780
    Cambio de objeto social
    COMPUMATIC RESEARCH SL. Cambio de objeto social. AMPLIAR A: EL ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE LOCALES INDUSTRIALES,DE NEGOCIOS,Y DEMAS INMUEBLES DE NATURALEZA URBANA.EL COMERCIO AL POR MAYOR DE BEBIDAS ALCOHOLICAS,INCLUIDO VIN…
  5. 30/09/2009#403086
    Cambio de domicilio social
    COMPUMATIC RESEARCH SL. Cambio de domicilio social. PG INDUSTRIAL PLA DEL MAS,NAVE 4 (SALLENT). Datos registrales. T 25867 , F 125, S 8, H B 96292, I/A 14 (17.09.09).

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

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 CASP, 52, LOCAL (BARCELONA), Barcelona
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.