FLECA SANT CARLES SL
Hoja B425899· NIF B65861890
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 18/09/2012
Legal information
Legal information for FLECA SANT CARLES SL
Activity
FLECA SANT CARLES SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). It was incorporated on 18 September 2012. The Spanish commercial register has published 6 filings for this company, from 18 September 2012 to 14 April 2015, across 5 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA FABRICACION Y VENTA DE PAN Y DE PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA Y DEGUSTACION.
Directors and representatives
Directors
Former
- Portet Toll EnriqueCeased on 07/04/2015Administrador Solidario
- Hernan Maymo AnaCeased on 07/04/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 14/04/2015· Registered 07/04/2015· I/A 3
- NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 3
- ExtinciónPublished 14/04/2015· Registered 07/04/2015· I/A 3
- Ampliación de capitalPublished 11/11/2013· Registered 31/10/2013· I/A 2
- ConstituciónPublished 18/09/2012· Registered 05/09/2012· I/A 1
- NombramientosPublished 18/09/2012· Registered 05/09/2012· I/A 1
Changes
- 14/04/2015Extinción
Capital · events
- 11/11/2013Ampliación de capitalResulting capital: 30 000,00 € (+18 000,00 €)
- 18/09/2012ConstituciónInitial capital: 12 000,00 €
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)
- 14/04/2015#3278660RevocacionesNombramientosExtinción
FLECA SANT CARLES SL. Revocaciones. ADM.SOLIDAR.: HERNAN MAYMO ANA;PORTET TOLL ENRIQUE. LIQUIDADOR: HERNAN MAYMO ANA. Nombramientos. LIQUIDADOR: HERNAN MAYMO ANA. Extinción. Datos registrales. T 43342 , F 97, S 8, H B 425899, I/A 3 ( 7.04.15).
- 11/11/2013#2530077Ampliación de capital
FLECA SANT CARLES SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 43342 , F 97, S 8, H B 425899, I/A 2 (31.10.13).
- 18/09/2012#1897469ConstituciónNombramientos
FLECA SANT CARLES SL. Constitución. Comienzo de operaciones: 28.08.12. Objeto social: LA FABRICACION Y VENTA DE PAN Y DE PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA Y DEGUSTACION. Domicilio: PZ DE LA CASERNA Num.4 (GRANOLLERS). Capital: 12.000,00 Eur…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.