DESARROLLO Y PROYECTOS WARREN SL

Hoja B456092· NIF B66328816

Struck off · 12/05/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/08/2014

Legal information

Legal information for DESARROLLO Y PROYECTOS WARREN SL

NIF
Hoja registral
IRUS1000369802158
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/08/2014
LocalitySant Cugat del Vallès
Register referenceTomo 44439 · Folio 90 · Hoja B456092
StatusLiquidada

Activity

DESARROLLO Y PROYECTOS WARREN SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 28 August 2014. The Spanish commercial register has published 6 filings for this company, from 28 August 2014 to 12 May 2015, across 4 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

COMPRAVENTA Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS,SALVO ARRENDAMIENTO ACTIVO FINANCIERO.ACTIVIDAD DE CONSTRUCCION EN GENERAL.GESTION,ASESORAMIENTO,ADMINISTRACION,ORGANIZACION,EXPLOTACION DE NEGOCIOS DE INMUEBLES,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/05/2015· Registered 05/05/2015· I/A 3
  2. NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 3
  3. ExtinciónPublished 12/05/2015· Registered 05/05/2015· I/A 3
  4. NombramientosPublished 09/09/2014· Registered 01/09/2014· I/A 2
  5. ConstituciónPublished 28/08/2014· Registered 19/08/2014· I/A 1
  6. NombramientosPublished 28/08/2014· Registered 19/08/2014· I/A 1

Changes

  1. 12/05/2015Extinción

Capital · events

  1. 28/08/2014Constitución
    Initial capital: 30 000,00 €

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. 12/05/2015#3318014
    RevocacionesNombramientosExtinción
    DESARROLLO Y PROYECTOS WARREN SL. Revocaciones. ADM.UNICO: WARREN RODRIGUEZ ALEX NICHOLAS. LIQUIDADOR: RODRIGUEZ PEÑA CARMEN. Nombramientos. LIQUIDADOR: RODRIGUEZ PEÑA CARMEN. Extinción. Datos registrales. T 44439 , F 90, S 8, H B 456092, I/A 3 ( 5.0…
  2. 09/09/2014#2959774
    Nombramientos
    DESARROLLO Y PROYECTOS WARREN SL. Nombramientos. APODERAD.SOL: RODRIGUEZ PEÑA MARIA DEL CARMEN. Datos registrales. T 44439 , F 90, S 8, H B 456092, I/A 2 ( 1.09.14).
  3. 28/08/2014#2948304
    ConstituciónNombramientos
    DESARROLLO Y PROYECTOS WARREN SL. Constitución. Comienzo de operaciones: 2.07.14. Objeto social: COMPRAVENTA Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS,SALVO ARRENDAMIENTO ACTIVO FINANCIERO.ACTIVIDAD DE CONSTRUCCION EN GENERAL.GESTION,ASESORAMIENTO…

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 2014

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 addressPJ DEL PUERTO Num.8 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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