ENVANS CERAMICS CATALANS SL

Hoja L18165· NIF B62888326

Struck off · 08/10/2013Lleida
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENVANS CERAMICS CATALANS SL

NIF
Hoja registral
IRUS1000401177974
Legal formSociedad Limitada (SL)
LocalityBelianes
Register referenceTomo 933 · Folio 47 · Hoja L18165
StatusLiquidada

Activity

ENVANS CERAMICS CATALANS SL is a Sociedad Limitada (SL) with its registered office in Belianes (Lleida, Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 10 filings for this company, from 19 October 2009 to 8 October 2013, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENVANS CERAMICS CATAL…CERAMICA BELIANES SLCERAMICA BELIANES SL

Beneficial owner (UBO)

CERAMICA BELIANES SL100 %Vigente

Legal entity · since 08/10/2013

Beneficial owner network map

2 nodes Person Company
ENVANS CERAMICS CATAL…CERAMICA BELIANES SLCERAMICA BELIANES SL

Registered actos

  1. Ceses/DimisionesPublished 08/10/2013· Registered 26/09/2013· I/A 8
  2. DisoluciónPublished 08/10/2013· Registered 26/09/2013· I/A 8
  3. ExtinciónPublished 08/10/2013· Registered 26/09/2013· I/A 8
  4. Declaración de unipersonalidadPublished 07/05/2010· Registered 28/04/2010· I/A 7
  5. Reducción de capitalPublished 07/05/2010· Registered 28/04/2010· I/A 7
  6. Ampliación de capitalPublished 07/05/2010· Registered 28/04/2010· I/A 7
  7. Ceses/DimisionesPublished 19/10/2009· Registered 07/10/2009· I/A 6
  8. NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 6
  9. Modificaciones estatutariasPublished 19/10/2009· Registered 07/10/2009· I/A 6
  10. Cambio de domicilio socialPublished 19/10/2009· Registered 07/10/2009· I/A 6

Changes

  1. 08/10/2013Disolución
  2. 08/10/2013Extinción
  3. 07/05/2010Declaración de unipersonalidad

    CERAMICA BELIANES SL

  4. 19/10/2009Cambio de domicilio social

    PLAZA COMANDANT SERRET 13 (BELIANES)

  5. 19/10/2009Modificaciones estatutarias

Capital · events

  1. 07/05/2010Reducción de capitalAmpliación de capital
    −98 000,00 €

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. 08/10/2013#2481296
    Ceses/DimisionesDisoluciónExtinción
    ENVANS CERAMICS CATALANS SL. Ceses/Dimisiones. Adm. Unico: CULLERE GUASCH CRISTINA. Socio único: CERAMICA BELIANES SL. Disolución. Fusion. Extinción. Datos registrales. T 933 , F 47, S 8, H L 18165, I/A 8 (26.09.13).
  2. 07/05/2010#710827
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    ENVANS CERAMICS CATALANS SL. Declaración de unipersonalidad. Socio único: CERAMICA BELIANES SL. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 98.000,00 Euros. Resultante Susc…
  3. 19/10/2009#423302
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENVANS CERAMICS CATALANS SL. Ceses/Dimisiones. Consejero: CULLERE GUASCH XAVIER. Secretario: CULLERE GUASCH XAVIER. Cons.Del.Man: CULLERE GUASCH CRISTINA. Consejero: CULLERE GUASCH CRISTINA. Presidente: CULLERE GUASCH CRISTINA. Consejero: CAMARERO CR…

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 addressPLAZA COMANDANT SERRET 13 (BELIANES), Belianes, Lleida
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector