IMMOABRIL 2006 SL

Hoja B333169· NIF B64256696

Struck off · 04/03/2022Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 002,00 €

Legal information

Legal information for IMMOABRIL 2006 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 003 002,00 €
LocalityBarcelona
Register referenceTomo 38955 · Folio 64 · Hoja B333169
StatusBaja

Activity

IMMOABRIL 2006 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 24 March 2011 to 4 March 2022, across 5 distinct types of filing. Its registered share capital is 1 003 002,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/03/2022· Registered 24/02/2022· I/A 8
  2. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 8
  3. ExtinciónPublished 04/03/2022· Registered 24/02/2022· I/A 8
  4. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 7
  5. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 6
  6. Ampliación de capitalPublished 19/06/2013· Registered 11/06/2013· I/A 5
  7. Ampliación de capitalPublished 07/03/2012· Registered 24/02/2012· I/A 4
  8. Ampliación de capitalPublished 28/04/2011· Registered 13/04/2011· I/A 3
  9. RevocacionesPublished 24/03/2011· Registered 14/03/2011· I/A 2
  10. NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 2
  11. Modificaciones estatutariasPublished 24/03/2011· Registered 14/03/2011· I/A 2

Changes

  1. 04/03/2022Extinción
  2. 24/03/2011Modificaciones estatutarias

Capital · events

  1. 19/06/2013Ampliación de capital
    Resulting capital: 1 003 002,00 € (+191 382,00 €)
  2. 07/03/2012Ampliación de capital
    Resulting capital: 811 620,00 € (+308 616,00 €)
  3. 28/04/2011Ampliación de capital
    Resulting capital: 503 004,00 € (+499 998,00 €)

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. 04/03/2022#6842012
    RevocacionesNombramientosExtinción
    IMMOABRIL 2006 SL. Revocaciones. ADM.UNICO: RAMOS PIÑERO JOSE. APODERAD.SOL: RAMOS MARTINEZ FRANCISCO JOSE. ADM.SUPLENTE: RAMOS MARTINEZ NATALIA. LIQUID.MANC.: RAMOS PIÑERO JOSE;SANCHEZ RODRIGUEZ FRANCISCO. Nombramientos. LIQUID.MANC.: RAMOS PIÑERO J…
  2. 05/09/2018#5037198
    Nombramientos
    IMMOABRIL 2006 SL. Nombramientos. ADM.SUPLENTE: RAMOS MARTINEZ NATALIA. Datos registrales. T 38955 , F 64, S 8, H B 333169, I/A 7 (28.08.18).
  3. 16/06/2017#4421974
    Nombramientos
    IMMOABRIL 2006 SL. Nombramientos. APODERAD.SOL: RAMOS MARTINEZ FRANCISCO JOSE. Datos registrales. T 38955 , F 63, S 8, H B 333169, I/A 6 ( 9.06.17).
  4. 19/06/2013#2330815
    Ampliación de capital
    IMMOABRIL 2006 SL. Ampliación de capital. Capital: 191.382,00 Euros. Resultante Suscrito: 1.003.002,00 Euros. Datos registrales. T 38955 , F 63, S 8, H B 333169, I/A 5 (11.06.13).
  5. 07/03/2012#1627891
    Ampliación de capital
    IMMOABRIL 2006 SL. Ampliación de capital. Capital: 308.616,00 Euros. Resultante Suscrito: 811.620,00 Euros. Datos registrales. T 38955 , F 62, S 8, H B 333169, I/A 4 (24.02.12).
  6. 28/04/2011#1189923
    Ampliación de capital
    IMMOABRIL 2006 SL. Ampliación de capital. Capital: 499.998,00 Euros. Resultante Suscrito: 503.004,00 Euros. Datos registrales. T 38955 , F 61, S 8, H B 333169, I/A 3 (13.04.11).
  7. 24/03/2011#1136632
    RevocacionesNombramientosModificaciones estatutarias
    IMMOABRIL 2006 SL. Revocaciones. ADM.CONJUNTO: SANCHEZ RODRIGUEZ FRANCISCO;RAMOS PIÑERO JOSE. Nombramientos. ADM.UNICO: RAMOS PIÑERO JOSE. Modificaciones estatutarias. ADICION APARTADO 3 ART.6.- TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales…

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 addressBarcelona
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