DEFILE CONGRESS SL
Hoja B227715· NIF B62473988
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 101 804,00 €
Legal information
Legal information for DEFILE CONGRESS SL
Activity
DEFILE CONGRESS SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 23 July 2010 to 14 February 2019, across 5 distinct types of filing. Its registered share capital is 2 101 804,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Saborit Tuneu MontserratCeased on 07/02/2019Administrador Único
- Blanch Bartrina AntonioCeased on 24/07/2015Administrador Único
Authorised representatives
Former
- Segales Carrera MargaritaCeased on 07/02/2019Apoderado
Directors network map
Registered actos
- ExtinciónPublished 14/02/2019· Registered 07/02/2019· I/A 11
- Fusión por absorciónPublished 07/03/2018· Registered 27/02/2018· I/A 10
- RevocacionesPublished 31/07/2015· Registered 24/07/2015· I/A 9
- NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 9
- NombramientosPublished 08/01/2013· Registered 21/12/2012· I/A 8
- Ampliación de capitalPublished 23/07/2010· Registered 13/07/2010· I/A 7
Changes
- 14/02/2019Extinción
- 07/03/2018Fusión por absorción
Capital · events
- 23/07/2010Ampliación de capitalResulting capital: 2 101 804,00 € (+500 000,00 €)
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)
- 14/02/2019#5258104Extinción
DEFILE CONGRESS SL. Extinción. Datos registrales. T 33258 , F 112, S 8, H B 227715, I/A 11 ( 7.02.19).
- 07/03/2018#4781518Fusión por absorción
DEFILE CONGRESS SL. Fusión por absorción. Sociedades absorbidas: DEFILE LLOGUERS SL. Datos registrales. T 33258 , F 110, S 8, H B 227715, I/A 10 (27.02.18).
- 31/07/2015#3444252RevocacionesNombramientos
DEFILE CONGRESS SL. Revocaciones. ADM.UNICO: BLANCH BARTRINA ANTONIO. Nombramientos. ADM.UNICO: SABORIT TUNEU MONTSERRAT. Datos registrales. T 33258 , F 110, S 8, H B 227715, I/A 9 (24.07.15).
- 08/01/2013#10453074Nombramientos
DEFILE CONGRESS SL. Nombramientos. APODERADO: SEGALES CARRERA MARGARITA. Datos registrales. T 33258 , F 110, S 8, H B 227715, I/A 8 (21.12.12).
- 23/07/2010#815696Ampliación de capital
DEFILE CONGRESS SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.101.804,00 Euros. Datos registrales. T 33258 , F 109, S 8, H B 227715, I/A 7 (13.07.10).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.