EN CLAU DE GLAUC SL

Hoja B451432· NIF B66276437

Struck off · 02/12/2022Barcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
279 000,00 €
Incorporation :
22/04/2014

Legal information

Legal information for EN CLAU DE GLAUC SL

NIF
Hoja registral
IRUS1000369330984
Legal formSociedad Limitada (SL)
Share capital279 000,00 €
Incorporation date22/04/2014
LocalityEl Masnou
Registro MercantilBARCELONA
Register referenceTomo 44266 · Folio 92 · Hoja B451432
StatusExtinguida

Activity

EN CLAU DE GLAUC SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 April 2014. The Spanish commercial register has published 10 filings for this company, from 22 April 2014 to 2 December 2022, across 6 distinct types of filing. Its registered share capital is 279 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EN CLAU DE GLAUC SLZimmermann Elmiger CristianZimmermann Elmiger C…

Registered actos

  1. RevocacionesPublished 02/12/2022· Registered 25/11/2022· I/A 6
  2. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 6
  3. ExtinciónPublished 02/12/2022· Registered 25/11/2022· I/A 6
  4. Ampliación de capitalPublished 27/02/2019· Registered 14/02/2019· I/A 5
  5. RevocacionesPublished 26/01/2018· Registered 16/01/2018· I/A 4
  6. Ampliación de capitalPublished 18/01/2018· Registered 11/01/2018· I/A 3
  7. Cambio de domicilio socialPublished 18/01/2018· Registered 11/01/2018· I/A 3
  8. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 2
  9. ConstituciónPublished 22/04/2014· Registered 14/04/2014· I/A 1
  10. NombramientosPublished 22/04/2014· Registered 14/04/2014· I/A 1

Changes

  1. 02/12/2022Extinción
  2. 18/01/2018Cambio de domicilio social

    CL SANT FELIP Num.25 (MASNOU (EL))

Capital · events

  1. 27/02/2019Ampliación de capital
    Resulting capital: 279 000,00 € (+46 000,00 €)
  2. 18/01/2018Ampliación de capital
    Resulting capital: 233 000,00 € (+230 000,00 €)
  3. 22/04/2014Constitución
    Initial capital: 3 000,00 €

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. 02/12/2022#7274798
    RevocacionesNombramientosExtinción
    EN CLAU DE GLAUC SL. Revocaciones. ADM.UNICO: ZIMMERMANN SABIO PATRICK ERNEST. LIQUIDADOR: ZIMMERMANN ELMIGER CRISTIAN. Nombramientos. LIQUIDADOR: ZIMMERMANN ELMIGER CRISTIAN. Extinción. Datos registrales. T 44266 , F 92, S 8, H B 451432, I/A 6 (25.1…
  2. 27/02/2019#5280993
    Ampliación de capital
    EN CLAU DE GLAUC SL. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 279.000,00 Euros. Datos registrales. T 44266 , F 92, S 8, H B 451432, I/A 5 (14.02.19).
  3. 26/01/2018#4715120
    Revocaciones
    EN CLAU DE GLAUC SL. Revocaciones. APODERAD.SOL: SABIO SALVADOR JAIME. Datos registrales. T 44266 , F 92, S 8, H B 451432, I/A 4 (16.01.18).
  4. 18/01/2018#4700416
    Ampliación de capitalCambio de domicilio social
    EN CLAU DE GLAUC SL. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 233.000,00 Euros. Cambio de domicilio social. CL SANT FELIP Num.25 (MASNOU (EL)). Datos registrales. T 44266 , F 91, S 8, H B 451432, I/A 3 (11.01.18).
  5. 06/05/2014#2789662
    Nombramientos
    EN CLAU DE GLAUC SL. Nombramientos. APODERAD.SOL: SABIO SALVADOR ELENA;SABIO SALVADOR JAIME. Datos registrales. T 44266 , F 90, S 8, H B 451432, I/A 2 (25.04.14).
  6. 22/04/2014#2774170
    ConstituciónNombramientos
    EN CLAU DE GLAUC SL. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADE…

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 addressCL SANT FELIP Num.25 (MASNOU (EL)), El Masnou, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector