ESCUTOR SL

Hoja B255103· NIF B62968516

Struck off · 01/08/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 541 400,00 €

Legal information

Legal information for ESCUTOR SL

NIF
Hoja registral
IRUS1000350242342
Legal formSociedad Limitada (SL)
Share capital4 541 400,00 €
LocalityBarcelona
Register referenceTomo 43001 · Folio 123 · Hoja B255103
StatusLiquidada

Activity

ESCUTOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 22 July 2010 to 1 August 2013, across 3 distinct types of filing. Its registered share capital is 4 541 400,00 €. It appears in the register as “Liquidada”.

Registered actos

  1. ExtinciónPublished 01/08/2013· Registered 24/07/2013· I/A 8
  2. Modificaciones estatutariasPublished 14/11/2012· Registered 31/10/2012· I/A 7
  3. Ampliación de capitalPublished 06/02/2012· Registered 26/01/2012· I/A 6
  4. Ampliación de capitalPublished 18/11/2011· Registered 07/11/2011· I/A 5
  5. Ampliación de capitalPublished 18/05/2011· Registered 06/05/2011· I/A 4
  6. Modificaciones estatutariasPublished 22/07/2010· Registered 12/07/2010· I/A 3

Changes

  1. 01/08/2013Extinción
  2. 14/11/2012Modificaciones estatutarias
  3. 22/07/2010Modificaciones estatutarias

Capital · events

  1. 06/02/2012Ampliación de capital
    Resulting capital: 4 541 400,00 € (+974 400,00 €)
  2. 18/11/2011Ampliación de capital
    Resulting capital: 3 567 000,00 € (+345 000,00 €)
  3. 18/05/2011Ampliación de capital
    Resulting capital: 3 222 000,00 € (+668 640,00 €)

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. 01/08/2013#2395446
    Extinción
    ESCUTOR SL. Extinción. Datos registrales. T 43001 , F 123, S 8, H B 255103, I/A 8 (24.07.13).
  2. 14/11/2012#1981369
    Modificaciones estatutarias
    ESCUTOR SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43001 , F 122, S 8, H B 255103, I/A 7 (31.10.12).
  3. 06/02/2012#1575835
    Ampliación de capital
    ESCUTOR SL. Ampliación de capital. Capital: 974.400,00 Euros. Resultante Suscrito: 4.541.400,00 Euros. Datos registrales. T 34930 , F 72, S 8, H B 255103, I/A 6 (26.01.12).
  4. 18/11/2011#1461885
    Ampliación de capital
    ESCUTOR SL. Ampliación de capital. Capital: 345.000,00 Euros. Resultante Suscrito: 3.567.000,00 Euros. Datos registrales. T 34930 , F 71, S 8, H B 255103, I/A 5 ( 7.11.11).
  5. 18/05/2011#1216024
    Ampliación de capital
    ESCUTOR SL. Ampliación de capital. Capital: 668.640,00 Euros. Resultante Suscrito: 3.222.000,00 Euros. Datos registrales. T 34930 , F 70, S 8, H B 255103, I/A 4 ( 6.05.11).
  6. 22/07/2010#813938
    Modificaciones estatutarias
    ESCUTOR SL. Modificaciones estatutarias. ART.19.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 34930 , F 70, S 8, H B 255103, I/A 3 (12.07.10).

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 addressBALMES, 152, 2, 5, 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