CONSULTING AND TRANSFORMING SL

Hoja B346188· NIF B64497407

Struck off · 17/11/2022Barcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSULTING AND TRANSFORMING SL

NIF
Hoja registral
IRUS1000359310668
Legal formSociedad Limitada (SL)
LocalityEl Masnou
Register referenceTomo 39452 · Folio 95 · Hoja B346188
StatusLiquidada

Activity

CONSULTING AND TRANSFORMING SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 6 October 2010 to 17 November 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSULTING AND TRANSF…Boladeras Moreno AlexBoladeras Moreno Alex

Registered actos

  1. RevocacionesPublished 17/11/2022· Registered 09/11/2022· I/A 4
  2. NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 4
  3. ExtinciónPublished 17/11/2022· Registered 09/11/2022· I/A 4
  4. Modificaciones estatutariasPublished 06/10/2010· Registered 23/09/2010· I/A 2

Changes

  1. 17/11/2022Extinción
  2. 06/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2022#7244879
    RevocacionesNombramientosExtinción
    CONSULTING AND TRANSFORMING SL. Revocaciones. ADM.UNICO: BOLADERAS MORENO ALEX. LIQUIDADOR: BOLADERAS MORENO ALEX. Nombramientos. LIQUIDADOR: BOLADERAS MORENO ALEX. Extinción. Datos registrales. T 39452 , F 95, S 8, H B 346188, I/A 4 ( 9.11.22).
  2. 28/11/2012#2006014
    CONSULTING AND TRANSFORMING SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:ALEX BOLADERAS MORENO. Datos registrales. T 39452 , F 95, S 8, H B 346188, I/A 3 (19.11.12).
  3. 06/10/2010#898936
    Modificaciones estatutarias
    CONSULTING AND TRANSFORMING SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 39452 , F 94, S 8, H B 346188, I/A 2 (23.09.10).

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 addressPJ LA RIERA Num.15, BARCELONA, EL MASNOU
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 — Actividades de consultoría informática — are listed together.