NOVA PROBET VILASSAR SL

Hoja B291709· NIF B63475578

Struck off · 25/05/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
145 800,00 €

Legal information

Legal information for NOVA PROBET VILASSAR SL

NIF
Hoja registral
IRUS1000353194161
Legal formSociedad Limitada (SL)
Share capital145 800,00 €
LocalityBarcelona
Register referenceTomo 36504 · Folio 36 · Hoja B291709
StatusLiquidada

Activity

NOVA PROBET VILASSAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 28 April 2011 to 25 May 2015, across 5 distinct types of filing. Its registered share capital is 145 800,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 25/05/2015· Registered 18/05/2015· I/A 6
  2. Cambio de domicilio socialPublished 23/11/2012· Registered 13/11/2012· I/A 5
  3. RevocacionesPublished 28/05/2012· Registered 17/05/2012· I/A 4
  4. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 4
  5. Ampliación de capitalPublished 28/05/2012· Registered 17/05/2012· I/A 4
  6. Cambio de domicilio socialPublished 28/04/2011· Registered 14/04/2011· I/A 3

Changes

  1. 25/05/2015Extinción
  2. 23/11/2012Cambio de domicilio social

    CL VENECUELA,105, 1-A (BARCELONA)

  3. 28/04/2011Cambio de domicilio social

    CL TANGER Num.98 P.8 (BARCELONA)

Capital · events

  1. 28/05/2012Ampliación de capital
    Resulting capital: 145 800,00 € (+85 600,00 €)

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. 25/05/2015#3335649
    Extinción
    NOVA PROBET VILASSAR SL. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1080/2014, AUTO FIRME DE FECHA 22/12/2014, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Extinción. Datos reg…
  2. 23/11/2012#1999256
    Cambio de domicilio social
    NOVA PROBET VILASSAR SL. Cambio de domicilio social. CL VENECUELA,105, 1-A (BARCELONA). Datos registrales. T 36504 , F 36, S 8, H B 291709, I/A 5 (13.11.12).
  3. 28/05/2012#1741937
    RevocacionesNombramientosAmpliación de capital
    NOVA PROBET VILASSAR SL. Revocaciones. CONSEJERO: DE MORAGAS BALLUS JOAQUIN. CONS. DELEG.: DE MORAGAS BALLUS JOAQUIN. CONS.DEL.MAN: DE MORAGAS BALLUS JOAQUIN. CONSEJERO: SANS SANTIN JOSE MARIA. PRESIDENTE: SANS SANTIN JOSE MARIA. CONS. DELEG.: SANS S…
  4. 28/04/2011#1190289
    Cambio de domicilio social
    NOVA PROBET VILASSAR SL. Cambio de domicilio social. CL TANGER Num.98 P.8 (BARCELONA). Datos registrales. T 36504 , F 35, S 8, H B 291709, I/A 3 (14.04.11).

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 VENECUELA, 105, 1-A (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

Insolvency · concursos

  1. Declaración de concurso22/01/2015
    ⚖️ Juzgado de lo Mercantil n.º 8 de los de BarcelonaProc. 1080/2014

    Jesús Santiago Ortego Briongos, Secretario Judicial del Juzgado de lo Mercantil n.º 8 de los de Barcelona, dicto el presente Edicto al objeto de dar publicidad al auto de Declaración de Concurso y la conclusión del Concurso por insuficiencia de masa activa dictado por este Juzgado: Número de Asunto.-Concurso 1080/2014 Sección D. NIG.-08019-47-1-2014-8009080. Fecha del Auto de Declaración y Conclusión.-22/12/14. Clase de Concurso: Voluntario. Entidad concursada.- Nova Probet Vilassar, S.L., con domicilio en Calle Veneçuela, 105, primer piso, puerta A, de Barcelona, con CIF n.º B63475578. Barcelona, 8 de enero de 2015.- El Secretario Judicial.

    BOE-B-2015-1600 ↗
See the full case