FINCAS LIZA SL

Hoja B245045· NIF B62676390

Struck off · 14/03/2023Barcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINCAS LIZA SL

NIF
Hoja registral
IRUS1000348954892
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 34210 · Folio 131 · Hoja B245045
StatusExtinguida

Activity

FINCAS LIZA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 12 filings for this company, from 30 January 2013 to 14 March 2023, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/03/2023· Registered 06/03/2023· I/A 12
  2. RevocacionesPublished 22/12/2022· Registered 15/12/2022· I/A 10
  3. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 10
  4. Modificaciones estatutariasPublished 22/12/2022· Registered 15/12/2022· I/A 10
  5. NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 9
  6. RevocacionesPublished 27/07/2016· Registered 18/07/2016· I/A 8
  7. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 8
  8. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 7
  9. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 6
  10. Cambio de domicilio socialPublished 22/02/2013· Registered 15/02/2013· I/A 5

Changes

  1. 14/03/2023Extinción
  2. 22/12/2022Modificaciones estatutarias
  3. 22/02/2013Cambio de domicilio social

    CL ARAGO Num.65 P.BJ (BARCELONA)

Timeline (BORME)

  1. 14/03/2023#7435234
    Extinción
    FINCAS LIZA SL. Extinción. Datos registrales. T 34210 , F 131, S 8, H B 245045, I/A 12 ( 6.03.23).
  2. 11/01/2023#7323382
    FINCAS LIZA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FB REAL PROPERTY SERVICES S.L. Datos registrales. T 34210 , F 131, S 8, H B 245045, I/A 11 ( 2.01.23).
  3. 22/12/2022#7303684
    RevocacionesNombramientosModificaciones estatutarias
    FINCAS LIZA SL. Revocaciones. ADM.UNICO: PAMIES CAMBA CARLA MARIA. Nombramientos. ADM.UNICO: BOADA CAMPANYA INMACULADA. Modificaciones estatutarias. ARTICULO 14.- CONDICIONES PARA PERTENECER AL ORGANO DE ADMINISTRACION. Datos registrales. T 34210 , F…
  4. 15/12/2020#6165466
    Nombramientos
    FINCAS LIZA SL. Nombramientos. ADM.UNICO: PAMIES CAMBA CARLA MARIA. Datos registrales. T 34210 , F 130, S 8, H B 245045, I/A 9 ( 3.12.20).
  5. 27/07/2016#3957335
    RevocacionesNombramientos
    FINCAS LIZA SL. Revocaciones. APODERADO: PAMIES MANICH JOAQUIN MARIA. ADM.UNICO: PAMIES MANICH JOAQUIM MARIA. Nombramientos. ADM.UNICO: PAMIES CAMBA CARLA. Datos registrales. T 34210 , F 130, S 8, H B 245045, I/A 8 (18.07.16).
  6. 10/04/2014#2759576
    Nombramientos
    FINCAS LIZA SL. Nombramientos. APODERAD.SOL: PAMIES CAMBA CARLA. Datos registrales. T 34210 , F 130, S 8, H B 245045, I/A 7 ( 1.04.14).
  7. 18/04/2013#2234665
    Nombramientos
    FINCAS LIZA SL. Nombramientos. ADM.UNICO: PAMIES MANICH JOAQUIM MARIA. Datos registrales. T 34210 , F 129, S 8, H B 245045, I/A 6 (11.04.13).
  8. 22/02/2013#2140773
    Cambio de domicilio social
    FINCAS LIZA SL. Cambio de domicilio social. CL ARAGO Num.65 P.BJ (BARCELONA). Datos registrales. T 34210 , F 129, S 8, H B 245045, I/A 5 (15.02.13).
  9. 30/01/2013#2097352
    FINCAS LIZA SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: PAMIES MANICH JOAQUIN MARIA. Datos registrales. T 34210 , F 129, S 8, H B 245045, I/A 4 N ( 8.01.13).

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 ARAGO Num.65 P.BJ (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector