NIU & FAN SL

Hoja B345889· NIF B64459589

Struck off · 10/02/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
636 720,00 €

Legal information

Legal information for NIU & FAN SL

NIF
Hoja registral
IRUS1000359041778
Legal formSociedad Limitada (SL)
Share capital636 720,00 €
LocalityBarcelona
Register referenceTomo 39325 · Folio 167 · Hoja B345889
StatusLiquidada

Activity

NIU & FAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 22 October 2009 to 10 February 2012, across 5 distinct types of filing. Its registered share capital is 636 720,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/02/2012· Registered 31/01/2012· I/A 12
  2. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 12
  3. ExtinciónPublished 10/02/2012· Registered 31/01/2012· I/A 12
  4. Ampliación de capitalPublished 31/01/2011· Registered 18/01/2011· I/A 11
  5. Cambio de domicilio socialPublished 17/06/2010· Registered 07/06/2010· I/A 10
  6. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 9
  7. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 8
  8. RevocacionesPublished 04/11/2009· Registered 23/10/2009· I/A 7
  9. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 7
  10. Ampliación de capitalPublished 04/11/2009· Registered 23/10/2009· I/A 7
  11. RevocacionesPublished 30/10/2009· Registered 19/10/2009· I/A 6
  12. Ampliación de capitalPublished 22/10/2009· Registered 07/10/2009· I/A 5
  13. Cambio de domicilio socialPublished 22/10/2009· Registered 07/10/2009· I/A 5

Changes

  1. 10/02/2012Extinción
  2. 17/06/2010Cambio de domicilio social

    AV PORTS D'EUROPA NUM.100 EDIF.SERVICE CENTER P.3 (BARCELONA)

  3. 22/10/2009Cambio de domicilio social

    AV DIAGONAL Num.640 P.6 (BARCELONA)

Capital · events

  1. 31/01/2011Ampliación de capital
    Resulting capital: 636 720,00 € (+453 180,00 €)
  2. 04/11/2009Ampliación de capital
    Resulting capital: 183 540,00 € (+70 000,00 €)
  3. 22/10/2009Ampliación de capital
    Resulting capital: 113 540,00 € (+50 015,00 €)

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. 10/02/2012#1585921
    RevocacionesNombramientosExtinción
    NIU & FAN SL. Revocaciones. ADM.UNICO: MIRALLES CORRAL MIGUEL. Nombramientos. LIQUIDADOR: MIRALLES CORRAL MIGUEL. Extinción. Datos registrales. T 39325 , F 167, S 8, H B 345889, I/A 12 (31.01.12).
  2. 31/01/2011#1043589
    Ampliación de capital
    NIU & FAN SL. Ampliación de capital. Capital: 453.180,00 Euros. Resultante Suscrito: 636.720,00 Euros. Datos registrales. T 39325 , F 166, S 8, H B 345889, I/A 11 (18.01.11).
  3. 17/06/2010#767230
    Cambio de domicilio social
    NIU & FAN SL. Cambio de domicilio social. AV PORTS D'EUROPA NUM.100 EDIF.SERVICE CENTER P.3 (BARCELONA). Datos registrales. T 39325 , F 166, S 8, H B 345889, I/A 10 ( 7.06.10).
  4. 17/11/2009#466643
    Nombramientos
    NIU & FAN SL. Nombramientos. APODERADO: ADAN CODINA JUAN. Datos registrales. T 39325 , F 165, S 8, H B 345889, I/A 9 ( 4.11.09).
  5. 17/11/2009#466642
    Nombramientos
    NIU & FAN SL. Nombramientos. APODERADO: CHORDA MIRALLES CAROLINA. Datos registrales. T 39325 , F 165, S 8, H B 345889, I/A 8 ( 4.11.09).
  6. 04/11/2009#450712
    RevocacionesNombramientosAmpliación de capital
    NIU & FAN SL. Revocaciones. CONSEJERO: MIRALLES CORRAL MIGUEL. PRESIDENTE: MIRALLES CORRAL MIGUEL. CONS. DELEG.: MIRALLES CORRAL MIGUEL. CONSEJERO: MIRAINICIATIVAS SL. REPR.143 RRM: CHORDA MIRALLES CAROLINA. CONSEJERO: FANDOS BIELSA MARIA GEMMA. SECR…
  7. 30/10/2009#443709
    Revocaciones
    NIU & FAN SL. Revocaciones. APODERADO: FANDOS BIELSA MARIA GEMMA. Datos registrales. T 39325 , F 164, S 8, H B 345889, I/A 6 (19.10.09).
  8. 22/10/2009#429882
    Ampliación de capitalCambio de domicilio social
    NIU & FAN SL. Ampliación de capital. Capital: 50.015,00 Euros. Resultante Suscrito: 113.540,00 Euros. Cambio de domicilio social. AV DIAGONAL Num.640 P.6 (BARCELONA). Datos registrales. T 39325 , F 163, S 8, H B 345889, I/A 5 ( 7.10.09).

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 addressAV PORTS D'EUROPA NUM.100 EDIF.SERVICE CENTER P.3 (BARCELONA), 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