EL NOU RAVAL SL
Hoja B16893· NIF B59831354
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 857 875,20 €
Legal information
Legal information for EL NOU RAVAL SL
Activity
EL NOU RAVAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 17 February 2011 to 26 March 2013, across 5 distinct types of filing. Its registered share capital is 2 857 875,20 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Roig Urgelles Maria MercedesCeased on 14/03/2013Administrador Único
- Antonello BergaminCeased on 13/02/2012Administrador Único
- Miralpeix Garcia SilviaCeased on 04/02/2011Administrador Conjunto
Authorised representatives
Former
- Miralpeix Garcia MariaCeased on 13/02/2012Apoderado
- Lopez Riera MiguelCeased on 04/02/2011Apoderado
- Soler Vallcorba MercedesCeased on 04/02/2011Apoderado
Directors network map
Registered actos
- Escisión totalPublished 26/03/2013· Registered 14/03/2013· I/A 20
- ExtinciónPublished 26/03/2013· Registered 14/03/2013· I/A 20
- Reducción de capitalPublished 21/09/2012· Registered 13/09/2012· I/A 19
- RevocacionesPublished 23/02/2012· Registered 13/02/2012· I/A 18
- RevocacionesPublished 23/02/2012· Registered 13/02/2012· I/A 17
- NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 17
- RevocacionesPublished 17/02/2011· Registered 04/02/2011· I/A 16
- RevocacionesPublished 17/02/2011· Registered 04/02/2011· I/A 15
- NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 15
Changes
- 26/03/2013Extinción
Capital · events
- 21/09/2012Reducción de capitalResulting capital: 2 857 875,20 €
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)
- 26/03/2013#2196430Escisión totalExtinción
EL NOU RAVAL SL. Escisión total. Sociedades beneficiarias de la escisión: EL NOU RAVAL SL. MX SL. Extinción. Datos registrales. T 38168 , F 83, S 8, H B 16893, I/A 20 (14.03.13).
- 21/09/2012#1902405Reducción de capital
EL NOU RAVAL SL. Reducción de capital. Importe reducción: 111.064,80 Euros. Resultante Suscrito: 2.857.875,20 Euros. Datos registrales. T 38168 , F 83, S 8, H B 16893, I/A 19 (13.09.12).
- 23/02/2012#1607112Revocaciones
EL NOU RAVAL SL. Revocaciones. APODERADO: MIRALPEIX GARCIA MARIA. Datos registrales. T 38168 , F 83, S 8, H B 16893, I/A 18 (13.02.12).
- 23/02/2012#1607111RevocacionesNombramientos
EL NOU RAVAL SL. Revocaciones. ADM.UNICO: ANTONELLO BERGAMIN. Nombramientos. ADM.UNICO: ROIG URGELLES MARIA MERCEDES. Datos registrales. T 38168 , F 82, S 8, H B 16893, I/A 17 (13.02.12).
- 17/02/2011#1076714Revocaciones
EL NOU RAVAL SL. Revocaciones. APODERADO: LOPEZ RIERA MIGUEL;SOLER VALLCORBA MERCEDES. Datos registrales. T 38168 , F 82, S 8, H B 16893, I/A 16 ( 4.02.11).
- 17/02/2011#1076713RevocacionesNombramientos
EL NOU RAVAL SL. Revocaciones. ADM.CONJUNTO: MIRALPEIX GARCIA SILVIA;ANTONELLO BERGAMIN. Nombramientos. ADM.UNICO: ANTONELLO BERGAMIN. Datos registrales. T 38168 , F 82, S 8, H B 16893, I/A 15 ( 4.02.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.