FARLETON INVESTMENTS SL

Hoja B389110· NIF B65214579

Struck off · 29/10/2019Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/12/2009

Legal information

Legal information for FARLETON INVESTMENTS SL

NIF
Hoja registral
IRUS1000363325144
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/12/2009
LocalityBarcelona
Register referenceTomo 41569 · Folio 52 · Hoja B389110
StatusLiquidada

Activity

FARLETON INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 December 2009. The Spanish commercial register has published 10 filings for this company, from 9 December 2009 to 29 October 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE,Y ADMINISTRACION,DIRECCION,Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES,SALVO INSTITUCIONES DE INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/10/2019· Registered 22/10/2019· I/A 6
  2. NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 6
  3. ExtinciónPublished 29/10/2019· Registered 22/10/2019· I/A 6
  4. RevocacionesPublished 14/02/2019· Registered 05/02/2019· I/A 5
  5. NombramientosPublished 14/02/2019· Registered 05/02/2019· I/A 5
  6. Cambio de domicilio socialPublished 02/11/2017· Registered 23/10/2017· I/A 4
  7. Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 3
  8. ConstituciónPublished 09/12/2009· Registered 27/11/2009· I/A 1
  9. NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 1

Changes

  1. 29/10/2019Extinción
  2. 02/11/2017Cambio de domicilio social

    PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA)

  3. 13/03/2013Cambio de domicilio social

    PZ CATALUÑA Num.20 P.9 (BARCELONA)

Capital · events

  1. 09/12/2009Constitución
    Initial capital: 3 006,00 €

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. 29/10/2019#5636225
    RevocacionesNombramientosExtinción
    FARLETON INVESTMENTS SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 RRM: MARIA EUGENIA HERNANDEZ CAMACHO. Nombramientos. LIQUIDADOR: AMICORP DE ESPAÑA SL. R…
  2. 14/02/2019#5258137
    RevocacionesNombramientos
    FARLETON INVESTMENTS SL. Revocaciones. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. Datos registrales. T 41569 , F 52, S 8, H B 389110, I/A 5 ( 5.02.19).
  3. 02/11/2017#4601939
    Cambio de domicilio social
    FARLETON INVESTMENTS SL. Cambio de domicilio social. PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA). Datos registrales. T 41569 , F 52, S 8, H B 389110, I/A 4 (23.10.17).
  4. 13/03/2013#2174443
    Cambio de domicilio social
    FARLETON INVESTMENTS SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 41569 , F 51, S 8, H B 389110, I/A 3 ( 5.03.13).
  5. 08/07/2010#795566
    FARLETON INVESTMENTS SL. Otros conceptos: CAMBIO DE SOCIO UNICO, QUE PASA A SER "AMICORP TRUSTEES (NEW ZEALAND)LIMITED". Datos registrales. T 41569 , F 51, S 8, H B 389110, I/A 2 (28.06.10).
  6. 09/12/2009#501442
    ConstituciónNombramientos
    FARLETON INVESTMENTS SL. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,Y ADMINISTRACION,DIRECCION,Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADE…

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 2009

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 addressPS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA), 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.

Prospect this sectorAll companies in this sector