FLEMING AVENUE SL

Hoja B414700· NIF B65603292

Struck off · 27/04/2016Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2011

Legal information

Legal information for FLEMING AVENUE SL

NIF
Hoja registral
IRUS1000365470264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2011
LocalityBarcelona
Register referenceTomo 42698 · Folio 34 · Hoja B414700
StatusLiquidada

Activity

FLEMING AVENUE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 August 2011. The Spanish commercial register has published 13 filings for this company, from 12 August 2011 to 27 April 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

PRESTACION DE SERVICIOS DE HOSTELERIA EN GENERAL Y LA ORGANIZACION DE ACTIVIDADES ARTISTICAS Y LUDICAS EN FIESTAS PRIVADAS Y ACTOS PUBLICOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/04/2016· Registered 19/04/2016· I/A 7
  2. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 7
  3. ExtinciónPublished 27/04/2016· Registered 19/04/2016· I/A 7
  4. RevocacionesPublished 06/08/2013· Registered 29/07/2013· I/A 6
  5. RevocacionesPublished 06/08/2013· Registered 29/07/2013· I/A 5
  6. NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 5
  7. RevocacionesPublished 30/07/2012· Registered 18/07/2012· I/A 4
  8. NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 4
  9. Modificaciones estatutariasPublished 30/07/2012· Registered 18/07/2012· I/A 4
  10. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 3
  11. Cambio de domicilio socialPublished 26/10/2011· Registered 14/10/2011· I/A 2
  12. ConstituciónPublished 12/08/2011· Registered 02/08/2011· I/A 1
  13. NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 1

Changes

  1. 27/04/2016Extinción
  2. 30/07/2012Modificaciones estatutarias
  3. 26/10/2011Cambio de domicilio social

    CL DOCTOR FLEMING Num.11 P.BJ (BARCELONA)

Capital · events

  1. 12/08/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/04/2016#3830490
    RevocacionesNombramientosExtinción
    FLEMING AVENUE SL. Revocaciones. CONSEJERO: SERGEY ZOLOTAREV. PRESIDENTE: SERGEY ZOLOTAREV. CONS. DELEG.: SERGEY ZOLOTAREV. CONSEJERO: SVETLANA ZOLOTAREVA. SECRETARIO: SVETLANA ZOLOTAREVA. CONS. DELEG.: SVETLANA ZOLOTAREVA. CONSEJERO: LLOPIS GABALDON…
  2. 06/08/2013#2402552
    Revocaciones
    FLEMING AVENUE SL. Revocaciones. APODERADO: SOLER ESTEBAN IGNACIO. Datos registrales. T 42698 , F 34, S 8, H B 414700, I/A 6 (29.07.13).
  3. 06/08/2013#2402551
    RevocacionesNombramientos
    FLEMING AVENUE SL. Revocaciones. ADM.SOLIDAR.: SVETLANA ZOLOTAREVA;SHINTOMANI SL. REPR.143 RRM: LLOPIS GABALDON JUAN CARLOS. Nombramientos. CONSEJERO: SERGEY ZOLOTAREV. PRESIDENTE: SERGEY ZOLOTAREV. CONS. DELEG.: SERGEY ZOLOTAREV. CONSEJERO: SVETLANA…
  4. 30/07/2012#1836628
    RevocacionesNombramientosModificaciones estatutarias
    FLEMING AVENUE SL. Revocaciones. ADM.UNICO: SHINTOMANI SL. REPR.143 RRM: LLOPIS GABALDON JUAN CARLOS. Nombramientos. ADM.SOLIDAR.: SVETLANA ZOLOTAREVA;SHINTOMANI SL. REPR.143 RRM: LLOPIS GABALDON JUAN CARLOS. Modificaciones estatutarias. ART.22:ATRIB…
  5. 07/11/2011#1444007
    Nombramientos
    FLEMING AVENUE SL. Nombramientos. APODERADO: SOLER ESTEBAN IGNACIO. Datos registrales. T 42698 , F 32, S 8, H B 414700, I/A 3 (25.10.11).
  6. 26/10/2011#1427800
    Cambio de domicilio social
    FLEMING AVENUE SL. Cambio de domicilio social. CL DOCTOR FLEMING Num.11 P.BJ (BARCELONA). Datos registrales. T 42698 , F 32, S 8, H B 414700, I/A 2 (14.10.11).
  7. 12/08/2011#1340784
    ConstituciónNombramientos
    FLEMING AVENUE SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: PRESTACION DE SERVICIOS DE HOSTELERIA EN GENERAL Y LA ORGANIZACION DE ACTIVIDADES ARTISTICAS Y LUDICAS EN FIESTAS PRIVADAS Y ACTOS PUBLICOS. Domicilio: CL DIPUTACION Nu…

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 2011

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 DOCTOR FLEMING Num.11 P.BJ (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector