CONCEPT & SOURCING 2009 SL

Hoja B383502· NIF B65100729

Struck off · 13/11/2015Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
01/06/2009

Legal information

Legal information for CONCEPT & SOURCING 2009 SL

NIF
Hoja registral
IRUS1000362728148
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date01/06/2009
LocalitySant Cugat del Vallès
Register referenceTomo 41230 · Folio 132 · Hoja B383502
StatusLiquidada

Activity

CONCEPT & SOURCING 2009 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 June 2009. The Spanish commercial register has published 12 filings for this company, from 1 June 2009 to 13 November 2015, across 5 distinct types of filing. Its registered share capital is 3 150,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

(CNAE 7022).AMPLIAR A: CONSULTORIA Y ASESORAMIENTO A EMPRESAS Y PROFESIONALES SOBRE EL MERCADO DEL SECTOR TEXTIL.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 13/11/2015· Registered 03/11/2015· I/A 5
  2. NombramientosPublished 13/11/2015· Registered 03/11/2015· I/A 5
  3. ExtinciónPublished 13/11/2015· Registered 03/11/2015· I/A 5
  4. RevocacionesPublished 22/10/2014· Registered 14/10/2014· I/A 4
  5. NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 4
  6. Cambio de objeto socialPublished 22/10/2014· Registered 14/10/2014· I/A 4
  7. RevocacionesPublished 28/05/2013· Registered 14/05/2013· I/A 3
  8. NombramientosPublished 28/05/2013· Registered 14/05/2013· I/A 3
  9. RevocacionesPublished 28/05/2013· Registered 14/05/2013· I/A 2
  10. NombramientosPublished 28/05/2013· Registered 14/05/2013· I/A 2
  11. ConstituciónPublished 01/06/2009· Registered 18/05/2009· I/A 1
  12. NombramientosPublished 01/06/2009· Registered 18/05/2009· I/A 1

Changes

  1. 13/11/2015Extinción
  2. 22/10/2014Cambio de objeto social

    (CNAE 7022).AMPLIAR A: CONSULTORIA Y ASESORAMIENTO A EMPRESAS Y PROFESIONALES SOBRE EL MERCADO DEL SECTOR TEXTIL.

Capital · events

  1. 01/06/2009Constitución
    Initial capital: 3 150,00 €

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. 13/11/2015#3582705
    RevocacionesNombramientosExtinción
    CONCEPT & SOURCING 2009 SL. Revocaciones. ADM.UNICO: PUJADAS ZURITA LUCAS. LIQUIDADOR: PUJADAS ZURITA LUCAS. Nombramientos. LIQUIDADOR: PUJADAS ZURITA LUCAS. Extinción. Datos registrales. T 41230 , F 132, S 8, H B 383502, I/A 5 ( 3.11.15).
  2. 22/10/2014#3022590
    RevocacionesNombramientosCambio de objeto social
    CONCEPT & SOURCING 2009 SL. Revocaciones. CONSEJERO: PUJADAS MARTI JOSE MARIA. PRESIDENTE: PUJADAS MARTI JOSE MARIA. CONS. DELEG.: PUJADAS MARTI JOSE MARIA. CONSEJERO: FREDERIC GUIET;SERRA MARTIN MARCOS. SECRETARIO: SERRA MARTIN MARCOS. Nombramientos…
  3. 28/05/2013#2294972
    RevocacionesNombramientos
    CONCEPT & SOURCING 2009 SL. Revocaciones. ADM.UNICO: PUJADAS MARTI JOSE MARIA. Nombramientos. CONSEJERO: PUJADAS MARTI JOSE MARIA. PRESIDENTE: PUJADAS MARTI JOSE MARIA. CONS. DELEG.: PUJADAS MARTI JOSE MARIA. CONSEJERO: FREDERIC GUIET;SERRA MARTIN MA…
  4. 28/05/2013#2294971
    RevocacionesNombramientos
    CONCEPT & SOURCING 2009 SL. Revocaciones. CONSEJERO: PUJADAS MARTI JOSE MARIA. PRESIDENTE: PUJADAS MARTI JOSE MARIA. CONSEJERO: UREÑA SANCHIS INMACULADA CONCEPCION. SECRETARIO: UREÑA SANCHIS INMACULADA CONCEPCION. CONSEJERO: FERNANDEZ CARRION MONTALV…
  5. 01/06/2009#237174
    ConstituciónNombramientos
    CONCEPT & SOURCING 2009 SL. Constitución. Comienzo de operaciones: 6.04.09. Objeto social: COMPRA,VENTA,COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE ROPA Y ACCESORIOS PARA EL HOGAR.LA ACTUACION DE LA SOCIEDAD COMO SOCIEDAD "HOLDING",PUDIENDO CONST…

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 2009

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 addressCL ARNAU CADELL Num.23 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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