AGRICOLA GANADERA Y FORESTAL DE LLAVANERAS SA

Hoja B87299· NIF A08028318

Struck off · 25/04/2018Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 247 481,44 €
Former name :
OFFSETPLATES IBERICA SL

Legal information

Legal information for AGRICOLA GANADERA Y FORESTAL DE LLAVANERAS SA

NIF
Hoja registral
IRUS1000323384981
Legal formSociedad Limitada (SL)
Share capital2 247 481,44 €
LocalityBarcelona
Register referenceTomo 33721 · Folio 188 · Hoja B87299
Former names
OFFSETPLATES IBERICA SL2015-01-29 → 2018-04-25
StatusExtinguida

Activity

AGRICOLA GANADERA Y FORESTAL DE LLAVANERAS SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 29 January 2015 to 25 April 2018, across 4 distinct types of filing. Its registered share capital is 2 247 481,44 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/04/2018· Registered 18/04/2018· I/A 11
  2. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 11
  3. ExtinciónPublished 25/04/2018· Registered 18/04/2018· I/A 11
  4. Reducción de capitalPublished 29/01/2015· Registered 21/01/2015· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    OFFSETPLATES IBERICA SL→AGRICOLA GANADERA Y FORESTAL DE LLAVANERAS SA

  2. 25/04/2018Extinción

Capital · events

  1. 29/01/2015Reducción de capital
    Resulting capital: 2 247 481,44 €

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. 25/04/2018#4853941

    Company name: OFFSETPLATES IBERICA SL

    RevocacionesNombramientosExtinción
    OFFSETPLATES IBERICA SL. Revocaciones. ADMINISTR.: RUBERT MUNTAN ROBERTO. LIQUIDADOR: RUBERT MUNTAN ROBERTO. Nombramientos. LIQUIDADOR: RUBERT MUNTAN ROBERTO. Extinción. Datos registrales. T 33721 , F 188, S 8, H B 87299, I/A 11 (18.04.18).
  2. 29/01/2015#3164875

    Company name: OFFSETPLATES IBERICA SL

    Reducción de capital
    OFFSETPLATES IBERICA SL. Reducción de capital. Importe reducción: 987.040,46 Euros. Resultante Suscrito: 2.247.481,44 Euros. Datos registrales. T 33721 , F 187, S 8, H B 87299, I/A 10 (21.01.15).

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 addressEDIFICIO HACIENDA "CARALT", BARCELONA, SANT ANDREU DE LLAVANERES
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