MERCANTIL 57 LLURIA SL

Hoja B217985· NIF B62148440

Struck off · 26/03/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 722 658,00 €

Legal information

Legal information for MERCANTIL 57 LLURIA SL

NIF
Hoja registral
IRUS1000346634980
Legal formSociedad Limitada (SL)
Share capital4 722 658,00 €
LocalityBarcelona
Register referenceTomo 32900 · Folio 60 · Hoja B217985
StatusLiquidada

Activity

MERCANTIL 57 LLURIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 22 November 2010 to 26 March 2013, across 6 distinct types of filing. Its registered share capital is 4 722 658,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 26/03/2013· Registered 18/03/2013· I/A 5
  2. ExtinciónPublished 26/03/2013· Registered 18/03/2013· I/A 5
  3. Reducción de capitalPublished 28/01/2013· Registered 15/01/2013· I/A 4
  4. Ampliación de capitalPublished 28/01/2013· Registered 15/01/2013· I/A 4
  5. RevocacionesPublished 13/01/2011· Registered 30/12/2010· I/A 2
  6. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 2
  7. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 3

Changes

  1. 26/03/2013Extinción

Capital · events

  1. 28/01/2013Reducción de capitalAmpliación de capital
    Resulting capital: 4 722 658,00 € (−19 232,00 €)

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. 26/03/2013#2196238
    Escisión totalExtinción
    MERCANTIL 57 LLURIA SL. Escisión total. Sociedades beneficiarias de la escisión: MERCANTIL DIPUTACIO 435 SL. MERCANTIL BRESCIA 111 SL. Extinción. Datos registrales. T 32900 , F 60, S 8, H B 217985, I/A 5 (18.03.13).
  2. 28/01/2013#2092650
    Reducción de capitalAmpliación de capital
    MERCANTIL 57 LLURIA SL. Reducción de capital. Importe reducción: 95,12 Euros. Resultante Suscrito: 4.722.658,00 Euros. Ampliación de capital. Capital: 19.232,00 Euros. Resultante Suscrito: 4.741.890,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALID…
  3. 13/01/2011#1017051
    RevocacionesNombramientos
    MERCANTIL 57 LLURIA SL. Revocaciones. ADMINISTR.: CASAS JOLIS MARIA CARMEN. Nombramientos. ADM.CONJUNTO: CASANOVAS PERMANYER CASAS IGNACIO;PERMANYER CASAS CARLOS. Datos registrales. T 32900 , F 57, S 8, H B 217985, I/A 2 (30.12.10).
  4. 13/01/2011#1017050
    Nombramientos
    MERCANTIL 57 LLURIA SL. Nombramientos. APODERADO: CASANOVAS PERMANYER PLANADECURSACH JOAN IGNASI;PERMANYER CUADRADO GUILLERMO;PERMANYER CUADRADO CARLOS. Datos registrales. T 32900 , F 57, S 8, H B 217985, I/A 3 (30.12.10).
  5. 22/11/2010#954864
    MERCANTIL 57 LLURIA SL. Otros conceptos: POR SENTENCIA DICTADA EL 21/12/2009,POR EL JUZGADO DE 1ERA.INSTANCIA 58 BARCELONA,AUTOS 2064/08,SE DECLARA INCAPAZ AL EMPRESARIO INDIVIDUAL MARIA DEL CARMEN CASAS JOLIS,Y SE NOMBRA TUTOR A DON IGNACIO CASANOVA…

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 addressROGER DE LLURIA, 57, 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