DEFILE CONGRESS SL

Hoja B227715· NIF B62473988

Struck off · 14/02/2019Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 101 804,00 €

Legal information

Legal information for DEFILE CONGRESS SL

NIF
Hoja registral
IRUS1000347312457
Legal formSociedad Limitada (SL)
Share capital2 101 804,00 €
LocalityVic
Register referenceTomo 33258 · Folio 112 · Hoja B227715
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/02/2019· Registered 07/02/2019· I/A 11
  2. Fusión por absorciónPublished 07/03/2018· Registered 27/02/2018· I/A 10
  3. RevocacionesPublished 31/07/2015· Registered 24/07/2015· I/A 9
  4. NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 9
  5. NombramientosPublished 08/01/2013· Registered 21/12/2012· I/A 8
  6. Ampliación de capitalPublished 23/07/2010· Registered 13/07/2010· I/A 7

Changes

  1. 14/02/2019Extinción
  2. 07/03/2018Fusión por absorción

Capital · events

  1. 23/07/2010Ampliación de capital
    Resulting 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)

  1. 14/02/2019#5258104
    Extinción
    DEFILE CONGRESS SL. Extinción. Datos registrales. T 33258 , F 112, S 8, H B 227715, I/A 11 ( 7.02.19).
  2. 07/03/2018#4781518
    Fusión 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).
  3. 31/07/2015#3444252
    RevocacionesNombramientos
    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).
  4. 08/01/2013#10453074
    Nombramientos
    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).
  5. 23/07/2010#815696
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE TORELLO, NUMERO 20 3-3, BARCELONA, VIC
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 — Promoción inmobiliaria — are listed together.