DERBI RACING SL

Hoja B178522· NIF B61691663

Struck off · 14/01/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €

Legal information

Legal information for DERBI RACING SL

NIF
Hoja registral
IRUS1000342850560
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityBarcelona
Register referenceTomo 35448 · Folio 213 · Hoja B178522
StatusLiquidada

Activity

DERBI RACING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 22 May 2009 to 14 January 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/01/2015· Registered 07/01/2015· I/A 37
  2. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 37
  3. ExtinciónPublished 14/01/2015· Registered 07/01/2015· I/A 37
  4. Cambio de domicilio socialPublished 08/08/2014· Registered 31/07/2014· I/A 36
  5. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 35
  6. Reducción de capitalPublished 04/06/2013· Registered 28/05/2013· I/A 34
  7. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 33
  8. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 32
  9. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 31
  10. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 30
  11. NombramientosPublished 12/05/2010· Registered 30/04/2010· I/A 29
  12. NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 28
  13. Modificaciones estatutariasPublished 04/01/2010· Registered 21/12/2009· I/A 27
  14. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 26

Changes

  1. 14/01/2015Extinción
  2. 08/08/2014Cambio de domicilio social

    AV DIAGONAL,550, PRINCIPAL PUERTA 2 (BARCELONA)

  3. 04/01/2010Modificaciones estatutarias

Capital · events

  1. 04/06/2013Reducción de capital
    Resulting capital: 3 006,00 €

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. 14/01/2015#3136981
    RevocacionesNombramientosExtinción
    DERBI RACING SL. Revocaciones. ADM.UNICO: LEO FRANCESCO MERCANTI. LIQUIDADOR: LEO FRANCESCO MERCANTI. Nombramientos. LIQUIDADOR: LEO FRANCESCO MERCANTI. Extinción. Datos registrales. T 35448 , F 213, S 8, H B 178522, I/A 37 ( 7.01.15).
  2. 08/08/2014#2927199
    Cambio de domicilio social
    DERBI RACING SL. Cambio de domicilio social. AV DIAGONAL,550, PRINCIPAL PUERTA 2 (BARCELONA). Datos registrales. T 35448 , F 212, S 8, H B 178522, I/A 36 (31.07.14).
  3. 31/07/2014#2914802
    Nombramientos
    DERBI RACING SL. Nombramientos. ADM.UNICO: LEO FRANCESCO MERCANTI. Datos registrales. T 35448 , F 212, S 8, H B 178522, I/A 35 (23.07.14).
  4. 04/06/2013#2306668
    Reducción de capital
    DERBI RACING SL. Reducción de capital. Importe reducción: 1.259.994,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 35448 , F 212, S 8, H B 178522, I/A 34 (28.05.13).
  5. 22/05/2013#2282930
    Nombramientos
    DERBI RACING SL. Nombramientos. ADM.UNICO: LEO FRANCESCO MERCANTI. Datos registrales. T 35448 , F 211, S 8, H B 178522, I/A 33 (14.05.13).
  6. 13/01/2012#1534046
    Nombramientos
    DERBI RACING SL. Nombramientos. APODERADO: ARROYO MARTINEZ IGNACIO;NOLLA ZAYAS NURIA. Datos registrales. T 35448 , F 211, S 8, H B 178522, I/A 32 ( 2.01.12).
  7. 13/01/2012#1534045
    Nombramientos
    DERBI RACING SL. Nombramientos. APODERADO: HERRERA MARTINEZ MARIA DEL CARMEN. Datos registrales. T 35448 , F 210, S 8, H B 178522, I/A 31 ( 2.01.12).
  8. 29/12/2011#1525065
    Nombramientos
    DERBI RACING SL. Nombramientos. ADM.UNICO: LEO FRANCESCO MERCANTI. Datos registrales. T 35448 , F 210, S 8, H B 178522, I/A 30 (19.12.11).
  9. 12/05/2010#715540
    Nombramientos
    DERBI RACING SL. Nombramientos. ADM.UNICO: LEO FRANCESCO MERCANTI. Datos registrales. T 35448 , F 210, S 8, H B 178522, I/A 29 (30.04.10).
  10. 14/01/2010#538231
    Nombramientos
    DERBI RACING SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 35448 , F 210, S 8, H B 178522, I/A 28 (30.12.09).
  11. 04/01/2010#10397437
    Modificaciones estatutarias
    DERBI RACING SL. Modificaciones estatutarias. ART. 19.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 35448 , F 209, S 8, H B 178522, I/A 27 (21.12.…
  12. 22/05/2009#222312
    Nombramientos
    DERBI RACING SL. Nombramientos. ADM.UNICO: LEO FRANCESCO MERCANTI. Datos registrales. T 35448 , F 209, S 8, H B 178522, I/A 26 ( 8.05.09).

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 addressAV DIAGONAL, 550, PRINCIPAL PUERTA 2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province