INVER RN 104 SL
Hoja B293370· NIF B63639470
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 233 780,00 €
Legal information
Legal information for INVER RN 104 SL
Activity
INVER RN 104 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 26 October 2009 to 27 January 2014, across 7 distinct types of filing. Its registered share capital is 233 780,00 €. It appears in the register as “Extinguida”.
Corporate purpose
AMPLIAR A: LA COMPRAVENTA Y EXPLOTACION DE BARES,RESTAURANTES Y TODO TIPO DE NEGOCIOS RELACIONADOS CON LA RESTAURACION.
Directors and representatives
Directors
Former
- Noguera Calafell RicardoCeased on 16/01/2014Administrador Único
- Gonzalez Yague RaquelCeased on 13/10/2009Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 27/01/2014· Registered 16/01/2014· I/A 8
- Ampliación de capitalPublished 21/04/2010· Registered 08/04/2010· I/A 7
- Modificaciones estatutariasPublished 21/04/2010· Registered 08/04/2010· I/A 7
- RevocacionesPublished 26/10/2009· Registered 13/10/2009· I/A 6
- NombramientosPublished 26/10/2009· Registered 13/10/2009· I/A 6
- Cambio de domicilio socialPublished 26/10/2009· Registered 13/10/2009· I/A 6
- Cambio de objeto socialPublished 26/10/2009· Registered 13/10/2009· I/A 6
Changes
- 27/01/2014Extinción
- 21/04/2010Modificaciones estatutarias
- 26/10/2009Cambio de domicilio social
PS TAULAT Num.177 P.BJ (BARCELONA)
- 26/10/2009Cambio de objeto social
AMPLIAR A: LA COMPRAVENTA Y EXPLOTACION DE BARES,RESTAURANTES Y TODO TIPO DE NEGOCIOS RELACIONADOS CON LA RESTAURACION.
Capital · events
- 21/04/2010Ampliación de capitalResulting capital: 233 780,00 € (+101 487,00 €)
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)
- 27/01/2014#2635715Extinción
INVER RN 104 SL. Extinción. Datos registrales. T 36963 , F 55, S 8, H B 293370, I/A 8 (16.01.14).
- 21/04/2010#683600Ampliación de capitalModificaciones estatutarias
INVER RN 104 SL. Ampliación de capital. Capital: 101.487,00 Euros. Resultante Suscrito: 233.780,00 Euros. Modificaciones estatutarias. ARTICULO 16: FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO ECONOMICO SOCIAL, QUE SERA EL 31 DE DICIEMBRE DE CADA AÑO… - 26/10/2009#434824RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
INVER RN 104 SL. Revocaciones. ADM.UNICO: GONZALEZ YAGUE RAQUEL. Nombramientos. ADM.UNICO: NOGUERA CALAFELL RICARDO. Cambio de domicilio social. PS TAULAT Num.177 P.BJ (BARCELONA). Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA Y EXPLOTACION DE B…
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.