ESVEDRA 2006 SL

Hoja B337938· NIF B64279581

Struck off · 07/03/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 400,00 €

Legal information

Legal information for ESVEDRA 2006 SL

NIF
Hoja registral
IRUS1000358088073
Legal formSociedad Limitada (SL)
Share capital6 400,00 €
LocalityGavà
Register referenceTomo 38846 · Folio 110 · Hoja B337938
StatusLiquidada

Activity

ESVEDRA 2006 SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 January 2009 to 7 March 2014, across 4 distinct types of filing. Its registered share capital is 6 400,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/03/2014· Registered 28/02/2014· I/A 6
  2. NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 6
  3. ExtinciónPublished 07/03/2014· Registered 28/02/2014· I/A 6
  4. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 5
  5. RevocacionesPublished 16/05/2012· Registered 03/05/2012· I/A 4
  6. NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 4
  7. RevocacionesPublished 07/01/2009· Registered 22/12/2008· I/A 3
  8. Reducción de capitalPublished 07/01/2009· Registered 22/12/2008· I/A 3

Changes

  1. 07/03/2014Extinción

Capital · events

  1. 07/01/2009Reducción de capital
    Resulting capital: 6 400,00 €

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. 07/03/2014#2706277
    RevocacionesNombramientosExtinción
    ESVEDRA 2006 SL. Revocaciones. CONSEJERO: SORO CAMPS MANUEL ANGEL. PRESIDENTE: SORO CAMPS MANUEL ANGEL. CONS.DEL.MAN: SORO CAMPS MANUEL ANGEL. CONSEJERO: COROMOTO SPOLITINI PATRICIA. SECRETARIO: COROMOTO SPOLITINI PATRICIA. CONSEJERO: BRIZ KALTENBORN…
  2. 12/08/2013#2409956
    Nombramientos
    ESVEDRA 2006 SL. Nombramientos. APODERAD.SOL: SORO CAMPS MANUEL ANGEL;BRIZ KALTENBORN CARLOS. Datos registrales. T 38846 , F 109, S 8, H B 337938, I/A 5 ( 2.08.13).
  3. 16/05/2012#1724634
    RevocacionesNombramientos
    ESVEDRA 2006 SL. Revocaciones. CONSEJERO: SORO IBAÑEZ MANUEL. CONS.DEL.MAN: SORO IBAÑEZ MANUEL. Nombramientos. CONSEJERO: CAMPS PONS MARIA. Datos registrales. T 38846 , F 107, S 8, H B 337938, I/A 4 ( 3.05.12).
  4. 07/01/2009#10390982
    RevocacionesReducción de capital
    ESVEDRA 2006 SL. Revocaciones. CONSEJERO: BRIZ KALTENBORN RICARDO;DA SILVA VALENTE KARINA. APODERADO: BRIZ KALTENBORN RICARDO;DA SILVA VALENTE KARINA. Reducción de capital. Importe reducción: 3.200,00 Euros. Resultante Suscrito: 6.400,00 Euros. Datos…

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 addressCAN MAS 5, BARCELONA, GAVA
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