EL JAPONES DE PRINCESA SL

Hoja B364662· NIF B64801871

Struck off · 27/01/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EL JAPONES DE PRINCESA SL

NIF
Hoja registral
IRUS1000361063763
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40344 · Folio 213 · Hoja B364662
StatusLiquidada

Activity

EL JAPONES DE PRINCESA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 27 January 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/01/2014· Registered 17/01/2014· I/A 9
  2. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 9
  3. ExtinciónPublished 27/01/2014· Registered 17/01/2014· I/A 9
  4. Cambio de domicilio socialPublished 16/01/2013· Registered 08/01/2013· I/A 8
  5. NombramientosPublished 22/09/2011· Registered 09/09/2011· I/A 7
  6. RevocacionesPublished 19/11/2010· Registered 09/11/2010· I/A 6
  7. NombramientosPublished 19/11/2010· Registered 09/11/2010· I/A 5
  8. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 4

Changes

  1. 27/01/2014Extinción
  2. 16/01/2013Cambio de domicilio social

    CL MALLORCA Num.273 P.EN PTA.1 (BARCELONA)

Timeline (BORME)

  1. 27/01/2014#2635995
    RevocacionesNombramientosExtinción
    EL JAPONES DE PRINCESA SL. Revocaciones. ADM.SOLIDAR.: ESTEVA GREWE ROSA MARIA;TARRUELLA ESTEVA TOMAS JAIME. LIQUIDADOR: ESTEVA GREWE ROSA MARIA. Nombramientos. LIQUIDADOR: ESTEVA GREWE ROSA MARIA. Extinción. Datos registrales. T 40344 , F 213, S 8, …
  2. 16/01/2013#2071460
    Cambio de domicilio social
    EL JAPONES DE PRINCESA SL. Cambio de domicilio social. CL MALLORCA Num.273 P.EN PTA.1 (BARCELONA). Datos registrales. T 40344 , F 213, S 8, H B 364662, I/A 8 ( 8.01.13).
  3. 22/09/2011#1384768
    Nombramientos
    EL JAPONES DE PRINCESA SL. Nombramientos. APODERADO: GIMENEZ MIRALLES MARIA CARMEN. Datos registrales. T 40344 , F 213, S 8, H B 364662, I/A 7 ( 9.09.11).
  4. 19/11/2010#952793
    Revocaciones
    EL JAPONES DE PRINCESA SL. Revocaciones. APODERADO: RIVERO DEL HOYO MARIA ANGELES;JIMENEZ FERNANDEZ CRISTINA SOFIA. Datos registrales. T 40344 , F 212, S 8, H B 364662, I/A 6 ( 9.11.10).
  5. 19/11/2010#952792
    Nombramientos
    EL JAPONES DE PRINCESA SL. Nombramientos. APODERADO: SERRATE BETRIAN JOAQUIMA;JIMENEZ FERNANDEZ CRISTINA SOFIA. Datos registrales. T 40344 , F 212, S 8, H B 364662, I/A 5 ( 9.11.10).
  6. 24/02/2009#86815
    Nombramientos
    EL JAPONES DE PRINCESA SL. Nombramientos. APODERADO: CORTES DE LACOUR PEDRO. Datos registrales. T 40344 , F 211, S 8, H B 364662, I/A 4 (12.02.09).

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 addressCL MALLORCA Num.273 P.EN PTA.1 (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