EXBOVI-56 SL

Hoja B333471· NIF B64333354

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Forcada Cervera Juan
Former name :
GESTORIA DELS ALBERS SL

Legal information

Legal information for EXBOVI-56 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVic
Phone
Register referenceTomo 41292 · Folio 39 · Hoja B333471
Former names
GESTORIA DELS ALBERS SL2011-12-28
StatusVigente

Activity

EXBOVI-56 SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). The Spanish commercial register has published 17 filings for this company, from 28 December 2011 to 3 November 2021, across 6 distinct types of filing.

Corporate purpose

EL TRANSPORTE DE MERCADERIAS POR CARRETERA NACIONAL,ALMACENAJE Y DISTRIBUCION DE MERCADERIAS Y LA COMPRAVENTA DE VEHICULOS A MOTOR DE TODA CLASE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXBOVI-56 SLForcada Cervera JuanForcada Cervera Juan

Registered actos

  1. RevocacionesPublished 28/01/2021· Registered 20/01/2021· I/A 11
  2. NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 11
  3. DisoluciónPublished 28/01/2021· Registered 20/01/2021· I/A 11
  4. Cambio de domicilio socialPublished 23/09/2019· Registered 16/09/2019· I/A 9
  5. RevocacionesPublished 12/05/2015· Registered 05/05/2015· I/A 8
  6. NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 8
  7. RevocacionesPublished 17/02/2012· Registered 07/02/2012· I/A 7
  8. NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 7
  9. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 6
  10. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 5
  11. RevocacionesPublished 28/12/2011· Registered 16/12/2011· I/A 4
  12. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 4
  13. Cambio de denominación socialPublished 28/12/2011· Registered 16/12/2011· I/A 4
  14. Cambio de domicilio socialPublished 28/12/2011· Registered 16/12/2011· I/A 4
  15. Cambio de objeto socialPublished 28/12/2011· Registered 16/12/2011· I/A 4

Changes

  1. 28/01/2021Disolución
  2. 23/09/2019Cambio de domicilio social

    CL VILABELLA NUM.5 Y 7 (VIC)

  3. 16/01/2012Cambio de denominación social

    GESTORIA DELS ALBERS SLEXBOVI-56 SL

  4. 28/12/2011Cambio de domicilio social

    PG INDUSTRIAL MALLOLES C/DE SAU Num.2 (VIC)

  5. 28/12/2011Cambio de objeto social

    EL TRANSPORTE DE MERCADERIAS POR CARRETERA NACIONAL,ALMACENAJE Y DISTRIBUCION DE MERCADERIAS Y LA COMPRAVENTA DE VEHICULOS A MOTOR DE TODA CLASE.

Timeline (BORME)

  1. 03/11/2021#6665107
    EXBOVI-56 SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 18 DE AGOSTO DE 2021, DECLARACION DE INSOLVENCIA. Datos registrales. T 41292 , F 39, S 8, H B 333471, I/A 12 (26.10.21).
  2. 28/01/2021#6227338
    RevocacionesNombramientosDisolución
    EXBOVI-56 SL. Revocaciones. ADM.UNICO: FORCADA CERVERA JOAN. Nombramientos. LIQUIDADOR: FORCADA CERVERA JUAN. Disolución. Voluntaria. Datos registrales. T 41292 , F 39, S 8, H B 333471, I/A 11 (20.01.21).
  3. 21/11/2019#5670255
    EXBOVI-56 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOAN FORCADA CERVERA. Datos registrales. T 41292 , F 39, S 8, H B 333471, I/A 10 (13.11.19).
  4. 23/09/2019#5586831
    Cambio de domicilio social
    EXBOVI-56 SL. Cambio de domicilio social. CL VILABELLA NUM.5 Y 7 (VIC). Datos registrales. T 38964 , F 169, S 8, H B 333471, I/A 9 (16.09.19).
  5. 12/05/2015#3317738
    RevocacionesNombramientos
    EXBOVI-56 SL. Revocaciones. ADM.UNICO: EGEA QUINTEROS ALEJANDRA LILIANA. Nombramientos. ADM.UNICO: FORCADA CERVERA JOAN. Datos registrales. T 38964 , F 169, S 8, H B 333471, I/A 8 ( 5.05.15).
  6. 17/02/2012#1598076
    RevocacionesNombramientos
    EXBOVI-56 SL. Revocaciones. ADM.UNICO: PETER HOLGER EULER. Nombramientos. ADM.UNICO: EGEA QUINTEROS ALEJANDRA LILIANA. Datos registrales. T 38964 , F 169, S 8, H B 333471, I/A 7 ( 7.02.12).
  7. 16/01/2012#1535944
    Nombramientos
    EXBOVI-56 SL. Nombramientos. APODERADO: RUBIO GOMEZ LLUIS. Datos registrales. T 38964 , F 168, S 8, H B 333471, I/A 6 ( 3.01.12).
  8. 16/01/2012#1535943
    Nombramientos
    EXBOVI-56 SL. Nombramientos. APODERADO: MARTIN COCA ARTURO. Datos registrales. T 38964 , F 166, S 8, H B 333471, I/A 5 ( 3.01.12).
  9. 28/12/2011#1522531

    Company name: GESTORIA DELS ALBERS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GESTORIA DELS ALBERS SL. Revocaciones. ADM.UNICO: CARITG CODINA ELISABET. Nombramientos. ADM.UNICO: PETER HOLGER EULER. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de denominación social. EXBOVI-56 SL. Cambio de domicilio social. PG INDUST

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 VILABELLA NUM.5 Y 7 (VIC), Vic, 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.