EDIFICI DE LA PAU S.L

Hoja B383224· NIF B65102170

Struck off · 08/10/2019Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
26/05/2009
Former name :
MERLE 45 SL

Legal information

Legal information for EDIFICI DE LA PAU S.L

NIF
Hoja registral
IRUS1000362712448
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date26/05/2009
LocalityBarcelona
Register referenceTomo 41224 · Folio 187 · Hoja B383224
Former names
MERLE 45 SL2009-05-26 → 2019-07-04
StatusLiquidada

Activity

EDIFICI DE LA PAU S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 26 May 2009. The Spanish commercial register has published 13 filings for this company, from 26 May 2009 to 8 October 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

SUSCRIBIR Y TENER POR CUALQUIER TITULO ACCIONES,OBLIGACIONES,BONOS,PARTICIPACIONES O DERECHOS DE CUALQUIER CLASE SOBRE SOCIEDADES MERCANTILES,ASOCIACIONES CIVILES O COMERCIANTES INDIVIDUALES,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/10/2019· Registered 30/09/2019· I/A 6
  2. NombramientosPublished 08/10/2019· Registered 30/09/2019· I/A 6
  3. ExtinciónPublished 08/10/2019· Registered 30/09/2019· I/A 6
  4. RevocacionesPublished 12/07/2019· Registered 04/07/2019· I/A 5
  5. RevocacionesPublished 04/07/2019· Registered 21/06/2019· I/A 4
  6. NombramientosPublished 04/07/2019· Registered 21/06/2019· I/A 4
  7. Cambio de denominación socialPublished 04/07/2019· Registered 21/06/2019· I/A 4
  8. Cambio de domicilio socialPublished 04/07/2019· Registered 21/06/2019· I/A 4
  9. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 3
  10. RevocacionesPublished 25/06/2009· Registered 15/06/2009· I/A 2
  11. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 2
  12. ConstituciónPublished 26/05/2009· Registered 14/05/2009· I/A 1
  13. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 1

Changes

  1. 08/10/2019Extinción
  2. 12/07/2019Cambio de denominación social

    MERLE 45 SL→EDIFICI DE LA PAU S.L

  3. 04/07/2019Cambio de domicilio social

    CL MALLORCA Num.272 P.4 PTA.7 (BARCELONA)

Capital · events

  1. 26/05/2009Constitución
    Initial capital: 3 100,00 €

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. 08/10/2019#5605768
    RevocacionesNombramientosExtinción
    EDIFICI DE LA PAU S.L. Revocaciones. ADM.UNICO: FIGUERAS BENEDITO CLARA. LIQUIDADOR: FIGUERAS BENEDITO CLARA. Nombramientos. LIQUIDADOR: FIGUERAS BENEDITO CLARA. Extinción. Datos registrales. T 41224 , F 187, S 8, H B 383224, I/A 6 (30.09.19).
  2. 12/07/2019#5489280
    Revocaciones
    EDIFICI DE LA PAU S.L. Revocaciones. APODERADO: SANS FERRER EDUARDO. Datos registrales. T 41224 , F 187, S 8, H B 383224, I/A 5 ( 4.07.19).
  3. 04/07/2019#5477323

    Company name: MERLE 45 SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    MERLE 45 SL. Revocaciones. ADM.UNICO: SABATER DOMENECH JORDI. Nombramientos. ADM.UNICO: FIGUERAS BENEDITO CLARA. Cambio de denominación social. EDIFICI DE LA PAU S.L. Cambio de domicilio social. CL MALLORCA Num.272 P.4 PTA.7 (BARCELONA). Datos regist…
  4. 24/05/2010#731456

    Company name: MERLE 45 SL

    Nombramientos
    MERLE 45 SL. Nombramientos. APODERADO: SANS FERRER EDUARDO. Datos registrales. T 41224 , F 185, S 8, H B 383224, I/A 3 (12.05.10).
  5. 25/06/2009#276868

    Company name: MERLE 45 SL

    RevocacionesNombramientos
    MERLE 45 SL. Revocaciones. ADM.UNICO: GUILERA GUERENDIAIN ANA. Nombramientos. ADM.UNICO: SABATER DOMENECH JORDI. Datos registrales. T 41224 , F 185, S 8, H B 383224, I/A 2 (15.06.09).
  6. 26/05/2009#227203

    Company name: MERLE 45 SL

    ConstituciónNombramientos
    MERLE 45 SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: SUSCRIBIR Y TENER POR CUALQUIER TITULO ACCIONES,OBLIGACIONES,BONOS,PARTICIPACIONES O DERECHOS DE CUALQUIER CLASE SOBRE SOCIEDADES MERCANTILES,ASOCIACIONES CIVILES O COMERCIA…

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 2009

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 MALLORCA Num.272 P.4 PTA.7 (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector