MULTITRANSACCION SL

Hoja L23299· NIF B98027196

Struck off · 14/06/2018Lleida
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MULTITRANSACCION SL

NIF
Hoja registral
IRUS1000090053442
Legal formSociedad Limitada (SL)
LocalitySolsona
Register referenceTomo 1173 · Folio 106 · Hoja L23299
StatusLiquidada

Activity

MULTITRANSACCION SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 17 filings for this company, from 15 January 2009 to 14 June 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MULTITRANSACCION SLCiuro Moreno Maria DolorsCiuro Moreno Maria D…

Beneficial owner (UBO)

Ciuro Moreno Maria Dolors100 %

Individual · ultimate beneficial owner · since 14/06/2018

Beneficial owner network map

2 nodes Person Company
MULTITRANSACCION SLCiuro Moreno Maria DolorsCiuro Moreno Maria D…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2018· Registered 06/06/2018· I/A 10
  2. RevocacionesPublished 14/06/2018· Registered 06/06/2018· I/A 10
  3. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 10
  4. DisoluciónPublished 14/06/2018· Registered 06/06/2018· I/A 10
  5. ExtinciónPublished 14/06/2018· Registered 06/06/2018· I/A 10
  6. Ceses/DimisionesPublished 28/10/2013· Registered 18/10/2013· I/A 9
  7. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 9
  8. Declaración de unipersonalidadPublished 11/09/2013· Registered 28/08/2013· I/A 8
  9. Modificaciones estatutariasPublished 11/09/2013· Registered 28/08/2013· I/A 8
  10. Cambio de domicilio socialPublished 11/09/2013· Registered 28/08/2013· I/A 8
  11. Cambio de domicilio socialPublished 22/08/2011· Registered 05/08/2011· I/A 7
  12. Ceses/DimisionesPublished 17/08/2011· Registered 05/08/2011· I/A 6
  13. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 6
  14. NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 5
  15. Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 4
  16. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 4
  17. Cambio de domicilio socialPublished 15/01/2009· Registered 05/01/2009· I/A 3

Changes

  1. 14/06/2018Disolución
  2. 14/06/2018Extinción
  3. 11/09/2013Cambio de domicilio social

    PLAZA DE LES MORERES 2 1 1 (SOLSONA)

  4. 11/09/2013Declaración de unipersonalidad

    CIURO MORENO MARIA DOLORS

  5. 11/09/2013Modificaciones estatutarias
  6. 22/08/2011Cambio de domicilio social

    C/ PERE MARTIR COLOMES 2 - LOCAL B (SOLSONA)

  7. 15/01/2009Cambio de domicilio social

    C/ CASTELL 26 (SOLSONA)

Timeline (BORME)

  1. 14/06/2018#4924584
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MULTITRANSACCION SL. Ceses/Dimisiones. Adm. Unico: ROVIRA CIURO JOAN. Liquidador: ROVIRA CIURO JOAN. Socio único: CIURO MORENO MARIA DOLORS. Revocaciones. Apoderado: ROVIRA COROMINAS FRANCISCO. Nombramientos. Liquidador: ROVIRA CIURO JOAN. Disolución…
  2. 28/10/2013#2511065
    Ceses/DimisionesNombramientos
    MULTITRANSACCION SL. Ceses/Dimisiones. Adm. Unico: FARRE BARRERA JOSEP. Nombramientos. Adm. Unico: ROVIRA CIURO JOAN. Datos registrales. T 1173 , F 105, S 8, H L 23299, I/A 9 (18.10.13).
  3. 11/09/2013#2446728
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    MULTITRANSACCION SL. Declaración de unipersonalidad. Socio único: CIURO MORENO MARIA DOLORS. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 3 de los Estatutos Sociales.. Cambio de domicilio social. PLAZA DE LES MORERES…
  4. 22/08/2011#1350724
    Cambio de domicilio social
    MULTITRANSACCION SL. Cambio de domicilio social. C/ PERE MARTIR COLOMES 2 - LOCAL B (SOLSONA). Datos registrales. T 1173 , F 105, S 8, H L 23299, I/A 7 ( 5.08.11).
  5. 17/08/2011#1345358
    Ceses/DimisionesNombramientos
    MULTITRANSACCION SL. Ceses/Dimisiones. Adm. Unico: NAVALLS COTS JORDI. Nombramientos. Adm. Unico: FARRE BARRERA JOSEP. Datos registrales. T 1173 , F 105, S 8, H L 23299, I/A 6 ( 5.08.11).
  6. 28/04/2009#187725
    Nombramientos
    MULTITRANSACCION SL. Nombramientos. Apoderado: ROVIRA COROMINAS FRANCISCO. Datos registrales. T 1173 , F 103, S 8, H L 23299, I/A 5 (16.04.09).
  7. 25/03/2009#136156
    Ceses/DimisionesNombramientos
    MULTITRANSACCION SL. Ceses/Dimisiones. Adm. Unico: PUJOL COROMINES CANDI. Nombramientos. Adm. Unico: NAVALLS COTS JORDI. Datos registrales. T 1173 , F 103, S 8, H L 23299, I/A 4 (12.03.09).
  8. 15/01/2009#10586
    Cambio de domicilio social
    MULTITRANSACCION SL. Cambio de domicilio social. C/ CASTELL 26 (SOLSONA). Datos registrales. T 1173 , F 103, S 8, H L 23299, I/A 3 ( 5.01.09).

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 addressPLAZA DE LES MORERES 2 1 1 (SOLSONA), Solsona, Lleida
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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector