CONSULTORIA SAMALL SL

Hoja B348682· NIF B64524945

Struck off · 03/06/2019Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €

Legal information

Legal information for CONSULTORIA SAMALL SL

NIF
Hoja registral
IRUS1000359437476
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
LocalityBarcelona
Register referenceTomo 39517 · Folio 70 · Hoja B348682
StatusLiquidada

Activity

CONSULTORIA SAMALL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 25 July 2013 to 3 June 2019, across 6 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 03/06/2019· Registered 27/05/2019· I/A 10
  2. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 10
  3. ExtinciónPublished 03/06/2019· Registered 27/05/2019· I/A 10
  4. RevocacionesPublished 10/06/2014· Registered 03/06/2014· I/A 8
  5. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 8
  6. Cambio de domicilio socialPublished 10/06/2014· Registered 03/06/2014· I/A 8
  7. Ampliación de capitalPublished 25/07/2013· Registered 17/07/2013· I/A 7
  8. Modificaciones estatutariasPublished 25/07/2013· Registered 17/07/2013· I/A 7

Changes

  1. 03/06/2019Extinción
  2. 10/06/2014Cambio de domicilio social

    VIA AUGUSTA,14-16, PRINCIPAL PTA.2 (BARCELONA)

  3. 25/07/2013Modificaciones estatutarias

Capital · events

  1. 25/07/2013Ampliación de capital
    Resulting capital: 15 000,00 € (+11 900,00 €)

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. 03/06/2019#5424050
    RevocacionesNombramientosExtinción
    CONSULTORIA SAMALL SL. Revocaciones. ADM.SOLIDAR.: ROMAN BRAÑA SUSANA. LIQUIDADOR: SERRET SIMON RAIMON. Nombramientos. LIQUIDADOR: SERRET SIMON RAIMON. Extinción. Datos registrales. T 39517 , F 70, S 8, H B 348682, I/A 10 (27.05.19).
  2. 10/06/2014#2842965
    RevocacionesNombramientosCambio de domicilio social
    CONSULTORIA SAMALL SL. Revocaciones. ADMINISTR.: SALA SALMERON CARMEN. Nombramientos. ADM.SOLIDAR.: JANE CRESPO ALBERT;ROMAN BRAÑA SUSANA. Cambio de domicilio social. VIA AUGUSTA,14-16, PRINCIPAL PTA.2 (BARCELONA). Datos registrales. T 39517 , F 70, …
  3. 25/07/2013#2385078
    Ampliación de capitalModificaciones estatutarias
    CONSULTORIA SAMALL SL. Ampliación de capital. Capital: 11.900,00 Euros. Resultante Suscrito: 15.000,00 Euros. Modificaciones estatutarias. ARTICULO 7: CREACION DE SERIES DE PARTICIPACIONES. Datos registrales. T 39517 , F 69, S 8, H B 348682, I/A 7 (1…

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 addressVIA AUGUSTA, 14-16, PRINCIPAL PTA.2 (BARCELONA), 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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector