LETSBACK SL

Hoja B474763· NIF B66593641

Struck off · 01/10/2018Barcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2015

Legal information

Legal information for LETSBACK SL

NIF
Hoja registral
IRUS1000371641865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2015
LocalityBarcelona
Register referenceTomo 45029 · Folio 57 · Hoja B474763
StatusLiquidada

Activity

LETSBACK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 6 August 2015. The Spanish commercial register has published 11 filings for this company, from 30 October 2015 to 1 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

A)LA PRESTACION DE SERVICIOS DE PROMOCION Y REALIZACION DE CAMPAÑAS DE PUBLICIDAD Y MARKETING PARA LA VENTA DE TODO TIPO DE SERVICIOS, YA SEA DIRECTAMENTE COMO A TRAVES DE LOS MEDIOS TELEMATICOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 01/10/2018· Registered 20/09/2018· I/A 9
  2. RevocacionesPublished 07/02/2018· Registered 31/01/2018· I/A 8
  3. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 8
  4. RevocacionesPublished 02/03/2017· Registered 23/02/2017· I/A 7
  5. Cambio de domicilio socialPublished 20/01/2017· Registered 11/01/2017· I/A 6
  6. Otros conceptosPublished 29/07/2016· Registered 20/07/2016· I/A 5
  7. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 4
  8. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 3
  9. Cambio de domicilio socialPublished 18/11/2015· Registered 11/11/2015· I/A 2
  10. ConstituciónPublished 30/10/2015· Registered 22/10/2015· I/A 1
  11. NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 1

Changes

  1. 01/10/2018Extinción
  2. 20/01/2017Cambio de domicilio social

    PZ PAU VILA,1,PALAU DE MAR,EDIFICIO PIER 01 (BARCELONA)

  3. 18/11/2015Cambio de domicilio social

    CL ARIBAU 197-199, PLANTA 3 (BARCELONA)

Capital · events

  1. 30/10/2015Constitución
    Initial capital: 3 000,00 €

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. 01/10/2018#5067251
    Extinción
    LETSBACK SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO PASANDO A SER: SHOPPIDAY DIGITAL SL. Extinción. Datos registrales. T 45029 , F 57, S 8, H B 474763, I/A 9 (20.09.18).
  2. 07/02/2018#4734818
    RevocacionesNombramientos
    LETSBACK SL. Revocaciones. ADM.SOLIDAR.: PINA OLLE JOAN;RICO GUTIERREZ JUAN LUIS. Nombramientos. ADM.UNICO: SHOPPIDAY DIGITAL SL. REPR.143 RRM: RICO GUTIERREZ JUAN LUIS. Datos registrales. T 45029 , F 57, S 8, H B 474763, I/A 8 (31.01.18).
  3. 02/03/2017#4271690
    Revocaciones
    LETSBACK SL. Revocaciones. APODERAD.SOL: CASTELLANA CATASUS FRANCISCO JAVIER;MARIA VALENTINA GALATONE. Datos registrales. T 45029 , F 57, S 8, H B 474763, I/A 7 (23.02.17).
  4. 20/01/2017#4202604
    Cambio de domicilio social
    LETSBACK SL. Cambio de domicilio social. PZ PAU VILA,1,PALAU DE MAR,EDIFICIO PIER 01 (BARCELONA). Datos registrales. T 45029 , F 56, S 8, H B 474763, I/A 6 (11.01.17).
  5. 29/07/2016#3961469
    Otros conceptos
    LETSBACK SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: VILMOR INNOVA SL. Datos registrales. T 45029 , F 56, S 8, H B 474763, I/A 5 (20.07.16).
  6. 15/12/2015#3632397
    Nombramientos
    LETSBACK SL. Nombramientos. APODERAD.SOL: MARIA VALENTINA GALATONE. Datos registrales. T 45029 , F 56, S 8, H B 474763, I/A 4 ( 4.12.15).
  7. 15/12/2015#3632395
    Nombramientos
    LETSBACK SL. Nombramientos. APODERAD.SOL: CASTELLANA CATASUS FRANCISCO JAVIER. Datos registrales. T 45029 , F 55, S 8, H B 474763, I/A 3 ( 4.12.15).
  8. 18/11/2015#3590953
    Cambio de domicilio social
    LETSBACK SL. Cambio de domicilio social. CL ARIBAU 197-199, PLANTA 3 (BARCELONA). Datos registrales. T 45029 , F 54, S 8, H B 474763, I/A 2 (11.11.15).
  9. 30/10/2015#3563300
    ConstituciónNombramientos
    LETSBACK SL. Constitución. Comienzo de operaciones: 6.08.15. Objeto social: A)LA PRESTACION DE SERVICIOS DE PROMOCION Y REALIZACION DE CAMPAÑAS DE PUBLICIDAD Y MARKETING PARA LA VENTA DE TODO TIPO DE SERVICIOS, YA SEA DIRECTAMENTE COMO A TRAVES DE LO…

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 2015

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 addressPZ PAU VILA, 1, PALAU DE MAR, EDIFICIO PIER 01 (BARCELONA), 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector