GRUP IN2 HOLDING 2009 SL

Hoja B393548· NIF B65230732

Struck off · 15/04/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 250,00 €
Incorporation :
22/02/2010

Legal information

Legal information for GRUP IN2 HOLDING 2009 SL

NIF
Hoja registral
IRUS1000363555773
Legal formSociedad Limitada (SL)
Share capital53 250,00 €
Incorporation date22/02/2010
LocalityBarcelona
Register referenceTomo 41691 · Folio 20 · Hoja B393548
StatusLiquidada

Activity

GRUP IN2 HOLDING 2009 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 22 February 2010. The Spanish commercial register has published 11 filings for this company, from 22 February 2010 to 23 April 2014, across 7 distinct types of filing. Its registered share capital is 53 250,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA ADQUISICION,ADMINISTRACION,ENAJENACION,Y EN GENERAL TENENCIA DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE OTRAS ENTIDADES,EXCLUYENDO ACTIVIDADES PROPIAS DE SOCIEDADES FINANCIERAS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/04/2014· Registered 07/04/2014· I/A 7
  2. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 7
  3. ExtinciónPublished 15/04/2014· Registered 07/04/2014· I/A 7
  4. Reducción de capitalPublished 15/04/2014· Registered 07/04/2014· I/A 6
  5. RevocacionesPublished 25/04/2013· Registered 17/04/2013· I/A 5
  6. Modificaciones estatutariasPublished 24/01/2011· Registered 10/01/2011· I/A 4
  7. RevocacionesPublished 02/11/2010· Registered 20/10/2010· I/A 3
  8. Cambio de domicilio socialPublished 21/04/2010· Registered 09/04/2010· I/A 2
  9. ConstituciónPublished 22/02/2010· Registered 09/02/2010· I/A 1
  10. NombramientosPublished 22/02/2010· Registered 09/02/2010· I/A 1

Changes

  1. 15/04/2014Extinción
  2. 24/01/2011Modificaciones estatutarias
  3. 21/04/2010Cambio de domicilio social

    CL TUSET,23-25 P.4 (BARCELONA)

Capital · events

  1. 15/04/2014Reducción de capital
    Resulting capital: 53 250,00 €
  2. 22/02/2010Constitución
    Initial capital: 74 550,00 €

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. 23/04/2014#2776103
    GRUP IN2 HOLDING 2009 SL. Cancelaciones de oficio de nombramientos. CONSEJERO: VILLAR CABALLERO FELIX;PORTE MORENO SANTIAGO. PRESIDENTE: PORTE MORENO SANTIAGO. CONSEJERO: CARRERAS COMA JORDI. CONS. DELEG.: CARRERAS COMA JORDI. CONSEJERO: PICO SEDA FR…
  2. 15/04/2014#2767440
    RevocacionesNombramientosExtinción
    GRUP IN2 HOLDING 2009 SL. Revocaciones. LIQUIDADOR: CARRERAS COMA JORDI. Nombramientos. LIQUIDADOR: CARRERAS COMA JORDI. Extinción. Datos registrales. T 41691 , F 24, S 8, H B 393548, I/A 7 ( 7.04.14).
  3. 15/04/2014#2767438
    Reducción de capital
    GRUP IN2 HOLDING 2009 SL. Reducción de capital. Importe reducción: 21.300,00 Euros. Resultante Suscrito: 53.250,00 Euros. Datos registrales. T 41691 , F 24, S 8, H B 393548, I/A 6 ( 7.04.14).
  4. 25/04/2013#2245723
    Revocaciones
    GRUP IN2 HOLDING 2009 SL. Revocaciones. CONSEJERO: MONREAL PEREZ GABRIEL JOSE. Datos registrales. T 41691 , F 23, S 8, H B 393548, I/A 5 (17.04.13).
  5. 24/01/2011#1031221
    Modificaciones estatutarias
    GRUP IN2 HOLDING 2009 SL. Modificaciones estatutarias. ART.8.- TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 41691 , F 22, S 8, H B 393548, I/A 4 (10.01.11).
  6. 02/11/2010#928737
    Revocaciones
    GRUP IN2 HOLDING 2009 SL. Revocaciones. CONSEJERO: BUSTOS CASTELLANOS JORGE. Datos registrales. T 41691 , F 22, S 8, H B 393548, I/A 3 (20.10.10).
  7. 21/04/2010#683828
    Cambio de domicilio social
    GRUP IN2 HOLDING 2009 SL. Cambio de domicilio social. CL TUSET,23-25 P.4 (BARCELONA). Datos registrales. T 41691 , F 22, S 8, H B 393548, I/A 2 ( 9.04.10).
  8. 22/02/2010#599854
    ConstituciónNombramientos
    GRUP IN2 HOLDING 2009 SL. Constitución. Comienzo de operaciones: 11.12.09. Objeto social: LA ADQUISICION,ADMINISTRACION,ENAJENACION,Y EN GENERAL TENENCIA DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE OTRAS ENTIDADES,EXCLUYENDO A…

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 2010

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 TUSET, 23-25 P.4 (BARCELONA), 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