MANAGEMENT PROYECTO UA4 SL

Hoja B223799· NIF B62434204

Struck off · 28/12/2011Barcelona
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

NIF
Hoja registral
IRUS1000347067474
Legal formSociedad Limitada (SL)
Share capital3 014,00 €
LocalityL'Hospitalet de Llobregat
Register referenceTomo 38943 · Folio 207 · Hoja B223799
Former names
LAYETANA UA4 SL2009-02-18 → 2009-11-25
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/12/2011· Registered 19/12/2011· I/A 32
  2. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 32
  3. ExtinciónPublished 28/12/2011· Registered 19/12/2011· I/A 32
  4. RevocacionesPublished 07/11/2011· Registered 25/10/2011· I/A 31
  5. Cambio de domicilio socialPublished 06/05/2011· Registered 20/04/2011· I/A 30
  6. Cambio de denominación socialPublished 25/11/2009· Registered 13/11/2009· I/A 29
  7. RevocacionesPublished 13/11/2009· Registered 02/11/2009· I/A 28
  8. RevocacionesPublished 07/05/2009· Registered 27/04/2009· I/A 27
  9. NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 27
  10. Reducción de capitalPublished 18/02/2009· Registered 06/02/2009· I/A 26

Changes

  1. 28/12/2011Extinción
  2. 06/05/2011Cambio de denominación social

    LAYETANA UA4 SLMANAGEMENT PROYECTO UA4 SL

  3. 06/05/2011Cambio de domicilio social

    PZ D'EUROPA Num.31 P.5 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 18/02/2009Reducción de capital
    Resulting 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)

  1. 28/12/2011#1522698
    RevocacionesNombramientosExtinción
    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 
  2. 07/11/2011#1444190
    Revocaciones
    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).
  3. 06/05/2011#1198848
    Cambio 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).
  4. 25/11/2009#481991

    Company name: LAYETANA UA4 SL

    Cambio de denominación social
    LAYETANA 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).
  5. 13/11/2009#462347

    Company name: LAYETANA UA4 SL

    Revocaciones
    LAYETANA UA4 SL. Revocaciones. APODERADO: FONTS CAVESTANY IGNACIO. Datos registrales. T 38943 , F 206, S 8, H B 223799, I/A 28 ( 2.11.09).
  6. 07/05/2009#202196

    Company name: LAYETANA UA4 SL

    RevocacionesNombramientos
    LAYETANA 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
  7. 18/02/2009#76131

    Company name: LAYETANA UA4 SL

    Reducción de capital
    LAYETANA 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ D'EUROPA Num.31 P.5 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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.