ESTELS D'URGELL SL

Hoja B351080· NIF B64534845

Struck off · 25/10/2023Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
KAEDI GA INV SL

Legal information

Legal information for ESTELS D'URGELL SL

NIF
Hoja registral
IRUS1000359579910
Legal formSociedad Limitada (SL)
Register referenceTomo 39589 · Folio 6 · Hoja B351080
Former names
KAEDI GA INV SL2011-08-30 → 2014-07-16
StatusLiquidada

Activity

ESTELS D'URGELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 30 August 2011 to 25 October 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ESTELS D'URGELL SLGelabert Valentines DanielGelabert Valentines …GELABERT & ASSOCIATS & ARQUITECTES SLGELABERT & ASSOCIATS…GELABERT I ASSOCIATS SLGELABERT I ASSOCIATS…

Registered actos

  1. RevocacionesPublished 25/10/2023· Registered 17/10/2023· I/A 4
  2. NombramientosPublished 25/10/2023· Registered 17/10/2023· I/A 4
  3. ExtinciónPublished 25/10/2023· Registered 17/10/2023· I/A 4
  4. RevocacionesPublished 16/07/2014· Registered 09/07/2014· I/A 3
  5. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 3
  6. Cambio de denominación socialPublished 16/07/2014· Registered 09/07/2014· I/A 3
  7. RevocacionesPublished 30/08/2011· Registered 18/08/2011· I/A 2
  8. NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 2

Changes

  1. 25/10/2023Cambio de denominación social

    KAEDI GA INV SL→ESTELS D'URGELL SL

  2. 25/10/2023Extinción

Timeline (BORME)

  1. 25/10/2023#7761472
    RevocacionesNombramientosExtinción
    ESTELS D'URGELL SL. Revocaciones. ADM.UNICO: GELABERT VALENTINES DANIEL. LIQUIDADOR: GELABERT VALENTINES DANIEL. Nombramientos. LIQUIDADOR: GELABERT VALENTINES DANIEL. Extinción. Datos registrales. T 39589 , F 6, S 8, H B 351080, I/A 4 (17.10.23).
  2. 16/07/2014#2893676

    Company name: KAEDI GA INV SL

    RevocacionesNombramientosCambio de denominación social
    KAEDI GA INV SL. Revocaciones. ADM.CONJUNTO: GELABERT VALENTINES DANIEL;VALENTINES NART MARIA TERESA. Nombramientos. ADM.UNICO: GELABERT VALENTINES DANIEL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: DANIEL GELABERT VALENTINES. Cambio de deno…
  3. 30/08/2011#1359868

    Company name: KAEDI GA INV SL

    RevocacionesNombramientos
    KAEDI GA INV SL. Revocaciones. ADM.UNICO: GELABERT VALENTINES JAVIER. Nombramientos. ADM.CONJUNTO: GELABERT VALENTINES DANIEL;VALENTINES NART MARIA TERESA. Datos registrales. T 39589 , F 5, S 8, H B 351080, I/A 2 (18.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FRANCESC DARDER Num.18, 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 — Actividades de las sociedades holding — are listed together.

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