FRAMELTEX PROMOCIONES SL

Hoja B333638· NIF B64258304

Struck off · 11/12/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
31 283 006,00 €

Legal information

Legal information for FRAMELTEX PROMOCIONES SL

NIF
Hoja registral
IRUS1000357846064
Legal formSociedad Limitada (SL)
Share capital31 283 006,00 €
LocalityBarcelona
Register referenceTomo 39952 · Folio 207 · Hoja B333638
StatusLiquidada

Activity

FRAMELTEX PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 February 2009 to 11 December 2013, across 3 distinct types of filing. Its registered share capital is 31 283 006,00 €. It appears in the register as “Liquidada”.

Registered actos

  1. ExtinciónPublished 11/12/2013· Registered 02/12/2013· I/A 20
  2. Modificaciones estatutariasPublished 10/01/2013· Registered 28/12/2012· I/A 19
  3. Ampliación de capitalPublished 27/01/2012· Registered 17/01/2012· I/A 18
  4. Ampliación de capitalPublished 11/08/2010· Registered 30/07/2010· I/A 17
  5. Ampliación de capitalPublished 08/06/2010· Registered 27/05/2010· I/A 16
  6. Modificaciones estatutariasPublished 25/05/2009· Registered 12/05/2009· I/A 15
  7. Ampliación de capitalPublished 03/02/2009· Registered 23/01/2009· I/A 14
  8. Ampliación de capitalPublished 03/02/2009· Registered 23/01/2009· I/A 13

Changes

  1. 11/12/2013Extinción
  2. 10/01/2013Modificaciones estatutarias
  3. 25/05/2009Modificaciones estatutarias

Capital · events

  1. 27/01/2012Ampliación de capital
    Resulting capital: 31 283 006,00 € (+2 300 000,00 €)
  2. 11/08/2010Ampliación de capital
    Resulting capital: 28 983 006,00 € (+700 000,00 €)
  3. 08/06/2010Ampliación de capital
    Resulting capital: 28 283 006,00 € (+7 300 000,00 €)
  4. 03/02/2009Ampliación de capital
    Resulting capital: 20 983 006,00 € (+1 500 000,00 €)
  5. 03/02/2009Ampliación de capital
    Resulting capital: 19 483 006,00 € (+1 420 000,00 €)

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. 11/12/2013#2578964
    Extinción
    FRAMELTEX PROMOCIONES SL. Extinción. Datos registrales. T 39952 , F 207, S 8, H B 333638, I/A 20 ( 2.12.13).
  2. 10/01/2013#10457393
    Modificaciones estatutarias
    FRAMELTEX PROMOCIONES SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39952 , F 207, S 8, H B 333638, I/A 19 (28.12.12).
  3. 27/01/2012#1559745
    Ampliación de capital
    FRAMELTEX PROMOCIONES SL. Ampliación de capital. Capital: 2.300.000,00 Euros. Resultante Suscrito: 31.283.006,00 Euros. Datos registrales. T 39952 , F 206, S 8, H B 333638, I/A 18 (17.01.12).
  4. 11/08/2010#840865
    Ampliación de capital
    FRAMELTEX PROMOCIONES SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 28.983.006,00 Euros. Datos registrales. T 39952 , F 206, S 8, H B 333638, I/A 17 (30.07.10).
  5. 08/06/2010#751909
    Ampliación de capital
    FRAMELTEX PROMOCIONES SL. Ampliación de capital. Capital: 7.300.000,00 Euros. Resultante Suscrito: 28.283.006,00 Euros. Datos registrales. T 39952 , F 205, S 8, H B 333638, I/A 16 (27.05.10).
  6. 25/05/2009#225103
    Modificaciones estatutarias
    FRAMELTEX PROMOCIONES SL. Modificaciones estatutarias. ART.19.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 39952 , F 204, S 8, H B 333638, I/A 15 (12.05.09).
  7. 03/02/2009#46925
    Ampliación de capital
    FRAMELTEX PROMOCIONES SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 20.983.006,00 Euros. Datos registrales. T 39952 , F 204, S 8, H B 333638, I/A 14 (23.01.09).
  8. 03/02/2009#46922
    Ampliación de capital
    FRAMELTEX PROMOCIONES SL. Ampliación de capital. Capital: 1.420.000,00 Euros. Resultante Suscrito: 19.483.006,00 Euros. Datos registrales. T 39952 , F 203, S 8, H B 333638, I/A 13 (23.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA Num.43 P.4, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province