MODELISTICS SL

Hoja B410398· NIF B65562787

Struck off · 24/11/2017Barcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/06/2011

Legal information

Legal information for MODELISTICS SL

NIF
Hoja registral
IRUS1000365327255
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/06/2011
LocalityCornellà de Llobregat
Register referenceTomo 42574 · Folio 151 · Hoja B410398
StatusLiquidada

Activity

MODELISTICS SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 2 June 2011. The Spanish commercial register has published 12 filings for this company, from 2 June 2011 to 24 November 2017, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

EL DISEÑO,ELABORACION,DESARROLLO Y COMERCIALIZACION DE PROGRAMAS Y SISTEMAS DE INFORMATICA INDUSTRIAL,AUTOMATIZACION,CONTROL,SIMULACION,EMULACION Y SUPERVISION DE PROCESOS INDUSTRIALES,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/11/2017· Registered 16/11/2017· I/A 6
  2. RevocacionesPublished 02/12/2015· Registered 24/11/2015· I/A 5
  3. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 5
  4. DisoluciónPublished 02/12/2015· Registered 24/11/2015· I/A 5
  5. RevocacionesPublished 05/06/2013· Registered 29/05/2013· I/A 4
  6. NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 4
  7. Cambio de domicilio socialPublished 05/06/2013· Registered 29/05/2013· I/A 4
  8. Modificaciones estatutariasPublished 05/02/2013· Registered 28/01/2013· I/A 3
  9. RevocacionesPublished 29/06/2012· Registered 20/06/2012· I/A 2
  10. NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 2
  11. ConstituciónPublished 02/06/2011· Registered 23/05/2011· I/A 1
  12. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 24/11/2017Extinción
  2. 02/12/2015Disolución
  3. 05/06/2013Cambio de domicilio social

    AV DELS ALPS NUM.48 CENECO (CORNELLA DE LLOBREGAT)

  4. 05/02/2013Modificaciones estatutarias

Capital · events

  1. 02/06/2011Constitución
    Initial capital: 3 100,00 €

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. 24/11/2017#4632789
    Extinción
    MODELISTICS SL. Extinción. Datos registrales. T 42574 , F 151, S 8, H B 410398, I/A 6 (16.11.17).
  2. 02/12/2015#3613092
    RevocacionesNombramientosDisolución
    MODELISTICS SL. Revocaciones. ADM.UNICO: CASANOVA JUVE RAMON. Nombramientos. LIQUIDADOR: CASANOVA JUVE RAMON. Disolución. Voluntaria. Datos registrales. T 42574 , F 150, S 8, H B 410398, I/A 5 (24.11.15).
  3. 05/06/2013#2309234
    RevocacionesNombramientosCambio de domicilio social
    MODELISTICS SL. Revocaciones. ADM.UNICO: ANTON STRAUB. Nombramientos. ADM.UNICO: CASANOVA JUVE RAMON. Cambio de domicilio social. AV DELS ALPS NUM.48 CENECO (CORNELLA DE LLOBREGAT). Datos registrales. T 42574 , F 150, S 8, H B 410398, I/A 4 (29.05.13…
  4. 05/02/2013#2107785
    Modificaciones estatutarias
    MODELISTICS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42574 , F 150, S 8, H B 410398, I/A 3 (28.01.13).
  5. 29/06/2012#1792778
    RevocacionesNombramientos
    MODELISTICS SL. Revocaciones. ADM.UNICO: DURAN BALEYTO DANIEL. Nombramientos. ADM.UNICO: ANTON STRAUB. Datos registrales. T 42574 , F 149, S 8, H B 410398, I/A 2 (20.06.12).
  6. 02/06/2011#1240079
    ConstituciónNombramientos
    MODELISTICS SL. Constitución. Comienzo de operaciones: 29.04.11. Objeto social: EL DISEÑO,ELABORACION,DESARROLLO Y COMERCIALIZACION DE PROGRAMAS Y SISTEMAS DE INFORMATICA INDUSTRIAL,AUTOMATIZACION,CONTROL,SIMULACION,EMULACION Y SUPERVISION DE PROCESO…

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 2011

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 addressAV DELS ALPS NUM.48 CENECO (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector