MANAGEMENT PROYECTO UA4 SL
Hoja B223799· NIF B62434204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 014,00 €
- Former name :
- LAYETANA UA4 SL
Legal information
Legal information for MANAGEMENT PROYECTO UA4 SL
Activity
MANAGEMENT PROYECTO UA4 SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 18 February 2009 to 28 December 2011, across 6 distinct types of filing. Its registered share capital is 3 014,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- LAYETANA DESARROLLOS INMOBILIARIOS SLCeased on 27/04/2009Administrador Único
- LAYETANA NEWCO TREINTA Y SEIS SLCeased on 19/12/2011Liquidador
Authorised representatives
Former
- Laffitte Orti AlfredoCeased on 25/10/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/12/2011· Registered 19/12/2011· I/A 32
- NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 32
- ExtinciónPublished 28/12/2011· Registered 19/12/2011· I/A 32
- RevocacionesPublished 07/11/2011· Registered 25/10/2011· I/A 31
- Cambio de domicilio socialPublished 06/05/2011· Registered 20/04/2011· I/A 30
- Cambio de denominación socialPublished 25/11/2009· Registered 13/11/2009· I/A 29
- RevocacionesPublished 13/11/2009· Registered 02/11/2009· I/A 28
- RevocacionesPublished 07/05/2009· Registered 27/04/2009· I/A 27
- NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 27
- Reducción de capitalPublished 18/02/2009· Registered 06/02/2009· I/A 26
Changes
- 28/12/2011Extinción
- 06/05/2011Cambio de denominación social
LAYETANA UA4 SL→MANAGEMENT PROYECTO UA4 SL
- 06/05/2011Cambio de domicilio social
PZ D'EUROPA Num.31 P.5 (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 18/02/2009Reducción de capitalResulting capital: 3 014,00 €
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)
- 28/12/2011#1522698RevocacionesNombramientosExtinción
MANAGEMENT PROYECTO UA4 SL. Revocaciones. ADM.UNICO: LAYETANA NEWCO TREINTA Y SEIS SL. REPR.143 RRM: MERCADE VILA JAVIER. Nombramientos. LIQUIDADOR: LAYETANA NEWCO TREINTA Y SEIS SL. REPR.143 RRM: MERCADE VILA JAVIER. Extinción. Datos registrales. T … - 07/11/2011#1444190Revocaciones
MANAGEMENT PROYECTO UA4 SL. Revocaciones. APODERADO: LAFFITTE ORTI ALFREDO. Datos registrales. T 38943 , F 207, S 8, H B 223799, I/A 31 (25.10.11).
- 06/05/2011#1198848Cambio de domicilio social
MANAGEMENT PROYECTO UA4 SL. Cambio de domicilio social. PZ D'EUROPA Num.31 P.5 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 38943 , F 206, S 8, H B 223799, I/A 30 (20.04.11).
- 25/11/2009#481991
Company name: LAYETANA UA4 SL
Cambio de denominación socialLAYETANA UA4 SL. Cambio de denominación social. MANAGEMENT PROYECTO UA4 SL. Datos registrales. T 38943 , F 206, S 8, H B 223799, I/A 29 (13.11.09).
- 13/11/2009#462347
Company name: LAYETANA UA4 SL
RevocacionesLAYETANA UA4 SL. Revocaciones. APODERADO: FONTS CAVESTANY IGNACIO. Datos registrales. T 38943 , F 206, S 8, H B 223799, I/A 28 ( 2.11.09).
- 07/05/2009#202196
Company name: LAYETANA UA4 SL
RevocacionesNombramientosLAYETANA UA4 SL. Revocaciones. ADM.UNICO: LAYETANA DESARROLLOS INMOBILIARIOS SL. REPR.143 RRM: LAFFITTE ORTI ALFREDO. Nombramientos. ADM.UNICO: LAYETANA NEWCO TREINTA Y SEIS SL. REPR.143 RRM: MERCADE VILA JAVIER. Datos registrales. T 38943 , F 205, S… - 18/02/2009#76131
Company name: LAYETANA UA4 SL
Reducción de capitalLAYETANA UA4 SL. Reducción de capital. Importe reducción: 2.996.986,00 Euros. Resultante Suscrito: 3.014,00 Euros. Datos registrales. T 38943 , F 205, S 8, H B 223799, I/A 26 ( 6.02.09).
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.