1948 SIGLO XXI SA

Hoja B6122· NIF A08065393

Struck off · 27/12/2010Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
4 336 305,15 €
Former name :
MARCELO VILA SA

Legal information

Legal information for 1948 SIGLO XXI SA

NIF
Hoja registral
IRUS1000315796480
Legal formSociedad Anónima (SA)
Share capital4 336 305,15 €
LocalityL'Ametlla del Vallès
Register referenceTomo 41615 · Folio 211 · Hoja B6122
Former names
MARCELO VILA SA2009-07-28 → 2010-01-21
StatusLiquidada

Activity

1948 SIGLO XXI SA is a Sociedad Anónima (SA) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 28 July 2009 to 27 December 2010, across 8 distinct types of filing. Its registered share capital is 4 336 305,15 €. It appears in the register as “Liquidada”.

Corporate purpose

LA PROMOCION INMOBILIARIA Y EL ARRENDAMIENTO DE INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/12/2010· Registered 15/12/2010· I/A 50
  2. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 50
  3. ExtinciónPublished 27/12/2010· Registered 15/12/2010· I/A 50
  4. Ampliación de capitalPublished 25/11/2010· Registered 12/11/2010· I/A 49
  5. Cambio de denominación socialPublished 21/01/2010· Registered 11/01/2010· I/A 48
  6. Cambio de domicilio socialPublished 21/01/2010· Registered 11/01/2010· I/A 48
  7. Cambio de objeto socialPublished 21/01/2010· Registered 11/01/2010· I/A 48
  8. Fusión por absorciónPublished 24/08/2009· Registered 11/08/2009· I/A 47
  9. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 46
  10. RevocacionesPublished 28/07/2009· Registered 15/07/2009· I/A 45
  11. RevocacionesPublished 28/07/2009· Registered 15/07/2009· I/A 44
  12. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 44

Changes

  1. 27/12/2010Extinción
  2. 25/11/2010Cambio de denominación social

    MARCELO VILA SA→1948 SIGLO XXI SA

  3. 21/01/2010Cambio de domicilio social

    CL CARDEDEU, S/N, POL.MONTGUIT (AMETLLA DEL VALLES (L'))

  4. 21/01/2010Cambio de objeto social

    LA PROMOCION INMOBILIARIA Y EL ARRENDAMIENTO DE INMUEBLES.

  5. 24/08/2009Fusión por absorción

Capital · events

  1. 25/11/2010Ampliación de capital
    Resulting capital: 4 336 305,15 €

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. 27/12/2010#1002778
    RevocacionesNombramientosExtinción
    1948 SIGLO XXI SA. Revocaciones. ADM.CONJUNTO: CLAUR ALONSO FEDERICO;CLAUR LAMARCA ANNA. Nombramientos. LIQUIDADOR: CLAUR LAMARCA ANNA. Extinción. Datos registrales. T 41615 , F 211, S 8, H B 6122, I/A 50 (15.12.10).
  2. 25/11/2010#960899
    Ampliación de capital
    1948 SIGLO XXI SA. Ampliación de capital. Suscrito: 2.715.077,60 Euros. Desembolsado: 2.715.077,60 Euros. Resultante Suscrito: 4.336.305,15 Euros. Resultante Desembolsado: 4.336.305,15 Euros. Datos registrales. T 41615 , F 211, S 8, H B 6122, I/A 49 …
  3. 21/01/2010#548201

    Company name: MARCELO VILA SA

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    MARCELO VILA SA. Cambio de denominación social. 1948 SIGLO XXI SA. Cambio de domicilio social. CL CARDEDEU, S/N, POL.MONTGUIT (AMETLLA DEL VALLES (L')). Cambio de objeto social. LA PROMOCION INMOBILIARIA Y EL ARRENDAMIENTO DE INMUEBLES. Datos registr…
  4. 24/08/2009#356577

    Company name: MARCELO VILA SA

    Fusión por absorción
    MARCELO VILA SA. Fusión por absorción. Sociedades absorbidas: ART MANIQUIE SL. Datos registrales. T 36126 , F 34, S 8, H B 6122, I/A 47 (11.08.09).
  5. 28/07/2009#322220

    Company name: MARCELO VILA SA

    Nombramientos
    MARCELO VILA SA. Nombramientos. APODERADO: CLAUR LAMARCA ANNA. Datos registrales. T 36126 , F 32, S 8, H B 6122, I/A 46 (15.07.09).
  6. 28/07/2009#322219

    Company name: MARCELO VILA SA

    Revocaciones
    MARCELO VILA SA. Revocaciones. APODERADO: CLAUR SALA ENRIQUE. Datos registrales. T 36126 , F 32, S 8, H B 6122, I/A 45 (15.07.09).
  7. 28/07/2009#322218

    Company name: MARCELO VILA SA

    RevocacionesNombramientos
    MARCELO VILA SA. Revocaciones. ADM.CONJUNTO: CLAUR SALA ENRIQUE;CLAUR ALONSO FEDERICO. Nombramientos. ADM.CONJUNTO: CLAUR ALONSO FEDERICO;CLAUR LAMARCA ANNA. Datos registrales. T 36126 , F 32, S 8, H B 6122, I/A 44 (15.07.09).

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 addressCL CARDEDEU, S/N, POL.MONTGUIT (AMETLLA DEL VALLES (L')), L'ametlla del Vallès, 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.

Prospect this province