DEFIPLESA S.L

Hoja B574406· NIF B09624560

Struck off · 18/04/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
90 000,00 €
Incorporation :
10/02/2022

Legal information

Legal information for DEFIPLESA S.L

NIF
Hoja registral
IRUS1000381507962
Legal formSociedades de responsabilidad limitada
Share capital90 000,00 €
Incorporation date10/02/2022
Register referenceTomo 48163 · Folio 173 · Hoja B574406
StatusLiquidada

Activity

DEFIPLESA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 February 2022. The Spanish commercial register has published 6 filings for this company, from 10 February 2022 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 90 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES SOMETIDAS A LEGISLACION ESPECIAL; ETC.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
DEFIPLESA S.LBorrell Barnosell LuisBorrell Barnosell Lu…A TODAS HORAS BARCELONA SLA TODAS HORAS BARCEL…

Registered actos

  1. RevocacionesPublished 18/04/2024· Registered 11/04/2024· I/A 3
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 3
  3. ExtinciónPublished 18/04/2024· Registered 11/04/2024· I/A 3
  4. Ampliación de capitalPublished 19/06/2023· Registered 09/06/2023· I/A 2
  5. ConstituciónPublished 10/02/2022· Registered 03/02/2022· I/A 1
  6. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 1

Changes

  1. 18/04/2024Extinción

Capital · events

  1. 19/06/2023Ampliación de capital
    Resulting capital: 90 000,00 € (+87 000,00 €)
  2. 10/02/2022Constitución
    Initial capital: 3 000,00 €

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. 18/04/2024#8039714
    RevocacionesNombramientosExtinción
    DEFIPLESA S.L. Revocaciones. ADM.UNICO: BORRELL BARNOSELL LUIS. LIQUIDADOR: BORRELL BARNOSELL LUIS. Nombramientos. LIQUIDADOR: BORRELL BARNOSELL LUIS. Extinción. Datos registrales. T 48163 , F 173, S 8, H B 574406, I/A 3 (11.04.24).
  2. 19/06/2023#7584750
    Ampliación de capital
    DEFIPLESA S.L. Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 48163 , F 171, S 8, H B 574406, I/A 2 ( 9.06.23).
  3. 10/02/2022#6804856
    ConstituciónNombramientos
    DEFIPLESA S.L. Constitución. Comienzo de operaciones: 14.01.22. Objeto social: LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES SO…

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 2022

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 ROGER DE LLURIA NUM.137 P.1 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector