ELUCUBRARE S.L

Hoja B391586· NIF B65246605

Struck off · 29/11/2024Barcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
23 000,00 €
Incorporation :
21/01/2010
Former name :
ELUCUBRARE SLNE

Legal information

Legal information for ELUCUBRARE S.L

NIF
Hoja registral
IRUS1000363451356
Legal formSociedades de responsabilidad limitada
Share capital23 000,00 €
Incorporation date21/01/2010
LocalitySabadell
Register referenceTomo 41638 · Folio 149 · Hoja B391586
Former names
GIRIBET ROURA JOAN LLUIS 002656685R SLNE2010-01-21 → 2010-02-23
ELUCUBRARE SLNE2012-12-04
StatusLiquidada

Activity

ELUCUBRARE S.L is a Sociedades de responsabilidad limitada with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 21 January 2010. The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 29 November 2024, across 6 distinct types of filing. Its registered share capital is 23 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA ACTIVIDAD AGRICOLA,GANADERA,FORESTAL,PESQUERA,INDUSTRIAL,DE CONSTRUCCION,COMERCIAL,TURISTICA,DE TRANSPORTES,DE COMUNICACIONES,DE INTERMEDIACION Y DE SERVICIOS EN GENERAL.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ELUCUBRARE S.LGiribet Roura Joan LluisGiribet Roura Joan L…COMMERCIAL PROPERTY ELUCUBRARE S.LCOMMERCIAL PROPERTY …

Registered actos

  1. RevocacionesPublished 29/11/2024· Registered 21/11/2024· I/A 4
  2. NombramientosPublished 29/11/2024· Registered 21/11/2024· I/A 4
  3. ExtinciónPublished 29/11/2024· Registered 21/11/2024· I/A 4
  4. Ampliación de capitalPublished 04/12/2012· Registered 22/11/2012· I/A 3
  5. Cambio de denominación socialPublished 23/02/2010· Registered 11/02/2010· I/A 2
  6. ConstituciónPublished 21/01/2010· Registered 12/01/2010· I/A 1
  7. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 1

Changes

  1. 29/11/2024Cambio de denominación social

    ELUCUBRARE SLNE→ELUCUBRARE S.L

  2. 29/11/2024Extinción
  3. 04/12/2012Cambio de denominación social

    GIRIBET ROURA JOAN LLUIS 002656685R SLNE→ELUCUBRARE SLNE

Capital · events

  1. 04/12/2012Ampliación de capital
    Resulting capital: 23 000,00 € (+19 900,00 €)
  2. 21/01/2010Constitución
    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. 29/11/2024#8370654
    RevocacionesNombramientosExtinción
    ELUCUBRARE S.L. Revocaciones. ADM.UNICO: GIRIBET ROURA JOAN LLUIS. LIQUIDADOR: GIRIBET ROURA JOAN LLUIS. Nombramientos. LIQUIDADOR: GIRIBET ROURA JOAN LLUIS. Extinción. Datos registrales. S 8 , H B 391586, I/A 4 (21.11.24).
  2. 29/11/2024#8370652
    ELUCUBRARE S.L. Otros conceptos: CONVERSION EN SOCIEDAD DE RESPONSABILIDAD LIMITADA SIENDO SU DENOMINACION "ELUCUBRARE S.L." EN VIRTUD DE LA DISPOSICION TRANSITORIA TERCERA DE LA LEY 18/2022. Datos registrales. T 41638 , F 149, S 8, H B 391586, I/A 2…
  3. 04/12/2012#2015296

    Company name: ELUCUBRARE SLNE

    Ampliación de capital
    ELUCUBRARE SLNE. Ampliación de capital. Capital: 19.900,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 41638 , F 150, S 8, H B 391586, I/A 3 (22.11.12).
  4. 23/02/2010#602432

    Company name: GIRIBET ROURA JOAN LLUIS 002656685R SLNE

    Cambio de denominación social
    GIRIBET ROURA JOAN LLUIS 002656685R SLNE. Cambio de denominación social. ELUCUBRARE SLNE. Datos registrales. T 41638 , F 149, S 8, H B 391586, I/A 2 (11.02.10).
  5. 21/01/2010#548162

    Company name: GIRIBET ROURA JOAN LLUIS 002656685R SLNE

    ConstituciónNombramientos
    GIRIBET ROURA JOAN LLUIS 002656685R SLNE. Constitución. Comienzo de operaciones: 8.01.10. Objeto social: LA ACTIVIDAD AGRICOLA,GANADERA,FORESTAL,PESQUERA,INDUSTRIAL,DE CONSTRUCCION,COMERCIAL,TURISTICA,DE TRANSPORTES,DE COMUNICACIONES,DE INTERMEDIACIO…

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 2010

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 EGARA Num.29 (SABADELL), Sabadell, 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