EXECUS PROFESSIONAL SERVICES SL

Hoja B398818· NIF B65307787

Struck off · 07/10/2022Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
26/03/2010

Legal information

Legal information for EXECUS PROFESSIONAL SERVICES SL

NIF
Hoja registral
IRUS1000363838155
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date26/03/2010
LocalityBarcelona
Register referenceTomo 41837 · Folio 4 · Hoja B398818
StatusLiquidada

Activity

EXECUS PROFESSIONAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 26 March 2010. The Spanish commercial register has published 12 filings for this company, from 29 April 2010 to 7 October 2022, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES DE CONSULTORIA A EMPRESAS,INCLUYENDO LA GESTION,ASESORAMIENTO,SEÑLECCION Y EL RECLUTAMIENTO DE PERSONAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
EXECUS PROFESSIONAL S…BECHER CONSULTING SLBECHER CONSULTING SLGili Riu JordiGili Riu JordiVazquez Beltran JorgeVazquez Beltran JorgeGAS CLOTHING IBERICA SLGAS CLOTHING IBERICA…BANNER BROKER SLBANNER BROKER SLDIVIDIDOZERO CONSULTING SLDIVIDIDOZERO CONSULT…ALIDA PHARMACEUTICALS S.LALIDA PHARMACEUTICAL…FARMINA PET FOODS IBERICA S.LFARMINA PET FOODS IB…SESA META CONSULTING S.LSESA META CONSULTING…GIANNI CHIARINI ESPAÑA S.LGIANNI CHIARINI ESPA…ALTOMAR SUPPLY ETVE SLALTOMAR SUPPLY ETVE …MONTCAS CONSULTING SLMONTCAS CONSULTING SLVALL-LLOVERA SANTERO Y VAZQUEZ ABOGADOS ASOCIADOS SLPVALL-LLOVERA SANTERO…ASTRA EXCHANGE S.AASTRA EXCHANGE S.AINTERNATIONAL SALES CONGRESS ORGANIZATION SLINTERNATIONAL SALES …REDMOON GROWTH S.LREDMOON GROWTH S.L

Registered actos

  1. RevocacionesPublished 07/10/2022· Registered 30/09/2022· I/A 7
  2. NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 7
  3. ExtinciónPublished 07/10/2022· Registered 30/09/2022· I/A 7
  4. RevocacionesPublished 10/03/2022· Registered 02/03/2022· I/A 6
  5. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 6
  6. RevocacionesPublished 12/04/2019· Registered 04/04/2019· I/A 5
  7. NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 5
  8. Otros conceptosPublished 17/08/2018· Registered 08/08/2018· I/A 4
  9. Cambio de domicilio socialPublished 25/02/2015· Registered 17/02/2015· I/A 3
  10. Otros conceptosPublished 14/01/2011· Registered 03/01/2011· I/A 2
  11. ConstituciónPublished 29/04/2010· Registered 19/04/2010· I/A 1
  12. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 1

Changes

  1. 07/10/2022Extinción
  2. 25/02/2015Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.583 P.5 (BARCELONA)

Capital · events

  1. 29/04/2010Constitución
    Initial capital: 3 012,00 €

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. 07/10/2022#7187168
    RevocacionesNombramientosExtinción
    EXECUS PROFESSIONAL SERVICES SL. Revocaciones. ADM.UNICO: BECHER CONSULTING SL. REPR.143 RRM: ROBERTO BOSCO. LIQUIDADOR: BECHER CONSULTING SL. REPR.143 RRM: ROBERTO BOSCO. Nombramientos. LIQUIDADOR: BECHER CONSULTING SL. REPR.143 RRM: ROBERTO BOSCO. …
  2. 10/03/2022#6850310
    RevocacionesNombramientos
    EXECUS PROFESSIONAL SERVICES SL. Revocaciones. CONSEJERO: GILI RIU JORDI. PRESIDENTE: GILI RIU JORDI. CONSEJERO: VAZQUEZ BELTRAN JORGE. SECRETARIO: VAZQUEZ BELTRAN JORGE. CONSEJERO: MASSIMO CELLINI;GIANNI ADAMOLI. Nombramientos. ADM.UNICO: BECHER CON…
  3. 12/04/2019#5354349
    RevocacionesNombramientos
    EXECUS PROFESSIONAL SERVICES SL. Revocaciones. ADM.UNICO: GILI RIU JORDI. Nombramientos. CONSEJERO: GILI RIU JORDI. PRESIDENTE: GILI RIU JORDI. APOD.SOL/MAN: GILI RIU JORDI. CONSEJERO: VAZQUEZ BELTRAN JORGE. SECRETARIO: VAZQUEZ BELTRAN JORGE. CONSEJE…
  4. 17/08/2018#5014081
    Otros conceptos
    EXECUS PROFESSIONAL SERVICES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: EXECUS S.A. Datos registrales. T 41837 , F 2, S 8, H B 398818, I/A 4 ( 8.08.18).
  5. 25/02/2015#3207665
    Cambio de domicilio social
    EXECUS PROFESSIONAL SERVICES SL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.583 P.5 (BARCELONA). Datos registrales. T 41837 , F 2, S 8, H B 398818, I/A 3 (17.02.15).
  6. 14/01/2011#1018793
    Otros conceptos
    EXECUS PROFESSIONAL SERVICES SL. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41837 , F 2, S 8, H B 398818, I/A 2 ( 3.01.11).
  7. 29/04/2010#698570
    ConstituciónNombramientos
    EXECUS PROFESSIONAL SERVICES SL. Constitución. Comienzo de operaciones: 26.03.10. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES DE CONSULTORIA A EMPRESAS,INCLUYENDO LA GESTION,ASESORAMIENTO,SEÑLECCION Y EL RECLUTAMIENTO DE PERSONAL. Domicil…

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· Incorporated 2010

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 addressGV DE LES CORTS CATALANES Num.583 P.5 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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