LE BEAUVALLON SL

Hoja B377462· NIF B65040859

Struck off · 23/02/2017Barcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 840,00 €
Incorporation :
11/03/2009

Legal information

Legal information for LE BEAUVALLON SL

NIF
Hoja registral
IRUS1000362412239
Legal formSociedad Limitada (SL)
Share capital15 840,00 €
Incorporation date11/03/2009
LocalityCalella
Registro MercantilBARCELONA
Register referenceTomo 41061 · Folio 93 · Hoja B377462
StatusExtinguida

Activity

LE BEAUVALLON SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 11 March 2009. The Spanish commercial register has published 9 filings for this company, from 11 March 2009 to 23 February 2017, across 8 distinct types of filing. Its registered share capital is 15 840,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA CONSULTORIA,EL ASESORAMIENTO Y LA GESTION ECONOMICA,CONTABLE Y FISCAL,ASI COMO SERVICIOS DE CASH POOLING.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/02/2017· Registered 15/02/2017· I/A 4
  2. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 4
  3. ExtinciónPublished 23/02/2017· Registered 15/02/2017· I/A 4
  4. Modificaciones estatutariasPublished 17/03/2016· Registered 09/03/2016· I/A 3
  5. Cambio de domicilio socialPublished 17/03/2016· Registered 09/03/2016· I/A 3
  6. Cambio de objeto socialPublished 17/03/2016· Registered 09/03/2016· I/A 3
  7. Ampliación de capitalPublished 01/12/2009· Registered 18/11/2009· I/A 2
  8. ConstituciónPublished 11/03/2009· Registered 26/02/2009· I/A 1
  9. NombramientosPublished 11/03/2009· Registered 26/02/2009· I/A 1

Changes

  1. 23/02/2017Extinción
  2. 17/03/2016Cambio de domicilio social

    CL SANT JAUME,NUMERO 246, PLANTA BAJA (CALELLA)

  3. 17/03/2016Cambio de objeto social

    LA CONSULTORIA,EL ASESORAMIENTO Y LA GESTION ECONOMICA,CONTABLE Y FISCAL,ASI COMO SERVICIOS DE CASH POOLING.

  4. 17/03/2016Modificaciones estatutarias

Capital · events

  1. 01/12/2009Ampliación de capital
    Resulting capital: 15 840,00 € (+12 830,00 €)
  2. 11/03/2009Constitución
    Initial capital: 3 010,00 €

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. 23/02/2017#4259853
    RevocacionesNombramientosExtinción
    LE BEAUVALLON SL. Revocaciones. ADM.UNICO: TARINAS SALICHS SANTIAGO. LIQUIDADOR: TARINAS SALICHS SANTIAGO. Nombramientos. LIQUIDADOR: TARINAS SALICHS SANTIAGO. Extinción. Datos registrales. T 41061 , F 93, S 8, H B 377462, I/A 4 (15.02.17).
  2. 17/03/2016#3771884
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    LE BEAUVALLON SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,9,19 DE LOS ESTATUTOS SOCIALES. REGULACION Y TRANSMISION DE LAS PARTICIPACIONES SOCIALES.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio socia…
  3. 01/12/2009#490498
    Ampliación de capital
    LE BEAUVALLON SL. Ampliación de capital. Capital: 12.830,00 Euros. Resultante Suscrito: 15.840,00 Euros. Datos registrales. T 41061 , F 91, S 8, H B 377462, I/A 2 (18.11.09).
  4. 11/03/2009#113675
    ConstituciónNombramientos
    LE BEAUVALLON SL. Constitución. Comienzo de operaciones: 14.01.09. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL SANT JAUME Num.246 P.BA (CALELLA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: TARINAS SALICHS SANTI…

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 2009

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 SANT JAUME, NUMERO 246, PLANTA BAJA (CALELLA), Calella, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector