FOURLINK EUROPE SL
Hoja B243636· NIF B62806286
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 315 000,00 €
- Director :
- Perlado Meson Luis
Legal information
Legal information for FOURLINK EUROPE SL
Activity
FOURLINK EUROPE SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 3 April 2009 to 18 February 2011, across 4 distinct types of filing. Its registered share capital is 315 000,00 €.
Directors and representatives
Directors
Current
- Perlado Meson LuisSince 07/02/2011Liquidador
Former
- Romero Salguero Jose LuisCeased on 19/11/2010Administrador Solidario
- Rotger Turull JordiCeased on 15/06/2009Administrador Solidario
- Celada Tamames Josep MariaCeased on 07/02/2011Liquidador
Directors network map
Registered actos
- RevocacionesPublished 18/02/2011· Registered 07/02/2011· I/A 20
- NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 20
- RevocacionesPublished 14/12/2010· Registered 30/11/2010· I/A 19
- RevocacionesPublished 01/12/2010· Registered 19/11/2010· I/A 18
- NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 18
- DisoluciónPublished 01/12/2010· Registered 19/11/2010· I/A 18
- NombramientosPublished 25/08/2010· Registered 12/08/2010· I/A 17
- RevocacionesPublished 25/08/2010· Registered 12/08/2010· I/A 16
- RevocacionesPublished 25/06/2009· Registered 15/06/2009· I/A 15
- Ampliación de capitalPublished 03/04/2009· Registered 24/03/2009· I/A 14
Changes
- 01/12/2010Disolución
Capital · events
- 03/04/2009Ampliación de capitalResulting capital: 315 000,00 € (+225 000,00 €)
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)
- 18/02/2011#1078549RevocacionesNombramientos
FOURLINK EUROPE SL. Revocaciones. LIQUIDADOR: CELADA TAMAMES JOSEP MARIA. Nombramientos. LIQUIDADOR: PERLADO MESON LUIS. Datos registrales. T 34345 , F 216, S 8, H B 243636, I/A 20 ( 7.02.11).
- 14/12/2010#984127Revocaciones
FOURLINK EUROPE SL. Revocaciones. APODERADO: LOZANO HERRERO MARIA DE LOS DESEMPARADOS. Datos registrales. T 34345 , F 216, S 8, H B 243636, I/A 19 (30.11.10).
- 01/12/2010#969226RevocacionesNombramientosDisolución
FOURLINK EUROPE SL. Revocaciones. ADM.SOLIDAR.: PERLADO MESON LUIS;ROMERO SALGUERO JOSE LUIS. Nombramientos. LIQUIDADOR: CELADA TAMAMES JOSEP MARIA. Disolución. Voluntaria. Datos registrales. T 34345 , F 215, S 8, H B 243636, I/A 18 (19.11.10).
- 25/08/2010#855560Nombramientos
FOURLINK EUROPE SL. Nombramientos. APODERADO: LOZANO HERRERO MARIA DE LOS DESEMPARADOS. Datos registrales. T 34345 , F 215, S 8, H B 243636, I/A 17 (12.08.10).
- 25/08/2010#855559Revocaciones
FOURLINK EUROPE SL. Revocaciones. APODERADO: ROMERO MONTES MARIA LOURDES. Datos registrales. T 34345 , F 215, S 8, H B 243636, I/A 16 (12.08.10).
- 25/06/2009#276823Revocaciones
FOURLINK EUROPE SL. Revocaciones. ADM.SOLIDAR.: ROTGER TURULL JORDI. Datos registrales. T 34345 , F 215, S 8, H B 243636, I/A 15 (15.06.09).
- 03/04/2009#153962Ampliación de capital
FOURLINK EUROPE SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 315.000,00 Euros. Datos registrales. T 34345 , F 214, S 8, H B 243636, I/A 14 (24.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.