MODULAR A2B3 SL

Hoja B169520· NIF B61499729

Struck off · 03/04/2020Barcelona
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Former name :
EKKA ADVERTISING SL

Legal information

Legal information for MODULAR A2B3 SL

NIF
Hoja registral
IRUS1000341769568
Legal formSociedad Limitada (SL)
LocalityTordera
Register referenceTomo 30236 · Folio 148 · Hoja B169520
Former names
EKKA ADVERTISING SL2012-11-29 → 2012-11-30
StatusLiquidada

Activity

MODULAR A2B3 SL is a Sociedad Limitada (SL) with its registered office in Tordera (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 29 November 2012 to 3 April 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

COMPRA VENTA,URBANIZACION Y PARCELACION DE FINCAS,TANTO RUSTICAS COMO URBANAS,LA CONSTRUCCION,ADMINISTRACION,COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERODE TODO TIPO DE NAVES,LOCALES COMERCIALES Y VIVIENDAS Y EN GENERAL,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/04/2020· Registered 24/03/2020· I/A 9
  2. NombramientosPublished 03/04/2020· Registered 24/03/2020· I/A 9
  3. ExtinciónPublished 03/04/2020· Registered 24/03/2020· I/A 9
  4. Cambio de domicilio socialPublished 21/04/2016· Registered 13/04/2016· I/A 8
  5. Cambio de denominación socialPublished 30/11/2012· Registered 20/11/2012· I/A 7
  6. Cambio de domicilio socialPublished 30/11/2012· Registered 20/11/2012· I/A 7
  7. Cambio de objeto socialPublished 30/11/2012· Registered 20/11/2012· I/A 7
  8. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 6

Changes

  1. 03/04/2020Extinción
  2. 21/04/2016Cambio de denominación social

    EKKA ADVERTISING SL→MODULAR A2B3 SL

  3. 21/04/2016Cambio de domicilio social

    CL CAMI RAL,NUMEROS 58-60 P.1 PTA.3 (TORDERA)

  4. 30/11/2012Cambio de domicilio social

    CL PROVENCA,352 PRINCIPAL 1 (BARCELONA)

  5. 30/11/2012Cambio de objeto social

    COMPRA VENTA,URBANIZACION Y PARCELACION DE FINCAS,TANTO RUSTICAS COMO URBANAS,LA CONSTRUCCION,ADMINISTRACION,COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERODE TODO TIPO DE NAVES,LOCALES COMERCIALES Y VIVIENDAS Y EN GENERAL,...

Timeline (BORME)

  1. 03/04/2020#5864252
    RevocacionesNombramientosExtinción
    MODULAR A2B3 SL. Revocaciones. ADMINISTR.: GUIDOBALDI BENITEZ CARLOS ALBERTO. LIQUIDADOR: GUIDOBALDI BENITEZ CARLOS ALBERTO. Nombramientos. LIQUIDADOR: GUIDOBALDI BENITEZ CARLOS ALBERTO. Extinción. Datos registrales. T 30236 , F 148, S 8, H B 169520,…
  2. 21/04/2016#3821943
    Cambio de domicilio social
    MODULAR A2B3 SL. Cambio de domicilio social. CL CAMI RAL,NUMEROS 58-60 P.1 PTA.3 (TORDERA). Datos registrales. T 30236 , F 147, S 8, H B 169520, I/A 8 (13.04.16).
  3. 30/11/2012#2010243

    Company name: EKKA ADVERTISING SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    EKKA ADVERTISING SL. Cambio de denominación social. MODULAR A2B3 SL. Cambio de domicilio social. CL PROVENCA,352 PRINCIPAL 1 (BARCELONA). Cambio de objeto social. COMPRA VENTA,URBANIZACION Y PARCELACION DE FINCAS,TANTO RUSTICAS COMO URBANAS,LA CONSTR…
  4. 29/11/2012#2008202

    Company name: EKKA ADVERTISING SL

    Nombramientos
    EKKA ADVERTISING SL. Nombramientos. APODERADO: LOPEZ DIAZ MONTSERRAT. Datos registrales. T 30236 , F 146, S 8, H B 169520, I/A 6 (20.11.12).

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 CAMI RAL, NUMEROS 58-60 P.1 PTA.3 (TORDERA), Tordera, 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 — Otras actividades de impresión y artes gráficas — are listed together.

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