ONTARIO 33 SL
Hoja B141713· NIF B60965944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 804 432,00 €
- Director :
- Bistagne Coromina Victor
Legal information
Legal information for ONTARIO 33 SL
Activity
ONTARIO 33 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 2 April 2009 to 1 October 2010, across 6 distinct types of filing. Its registered share capital is 1 804 432,00 €.
Directors and representatives
Directors
Current
- Bistagne Coromina VictorSince 21/09/2010Administrador Único
Former
- Ruiz De Alda De La Rosa Julio AndresCeased on 21/09/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/10/2010· Registered 21/09/2010· I/A 23
- RevocacionesPublished 01/10/2010· Registered 21/09/2010· I/A 22
- NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 22
- RevocacionesPublished 13/07/2010· Registered 02/07/2010· I/A 21
- NombramientosPublished 13/07/2010· Registered 02/07/2010· I/A 21
- Ampliación de capitalPublished 13/07/2010· Registered 02/07/2010· I/A 21
- Reducción de capitalPublished 13/07/2010· Registered 02/07/2010· I/A 21
- Modificaciones estatutariasPublished 13/07/2010· Registered 02/07/2010· I/A 21
- Cambio de domicilio socialPublished 12/03/2010· Registered 01/03/2010· I/A 20
- RevocacionesPublished 02/09/2009· Registered 20/08/2009· I/A 19
- NombramientosPublished 02/09/2009· Registered 20/08/2009· I/A 19
- NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 18
Changes
- 01/10/2010Cambio de denominación social
ONTARIO 33 SA→ONTARIO 33 SL
- 13/07/2010Modificaciones estatutarias
- 12/03/2010Cambio de domicilio social
RB DE CATALUÑA Num.38 P.8 (BARCELONA)
Capital · events
- 13/07/2010Ampliación de capitalReducción de capitalResulting capital: 1 804 432,00 € (−1 083 217,47 €)
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)
- 01/10/2010#894416Revocaciones
ONTARIO 33 SL. Revocaciones. APODERADO: TORRES GALACHO ROBERT;RUIZ DE ALDA ITURRIA JOSE LUIS;RUIZ DE ALDA DE LA ROSA JULIO ANDRES. Datos registrales. T 41993 , F 32, S 8, H B 141713, I/A 23 (21.09.10).
- 01/10/2010#894415RevocacionesNombramientos
ONTARIO 33 SL. Revocaciones. ADM.UNICO: RUIZ DE ALDA DE LA ROSA JULIO ANDRES. Nombramientos. ADM.UNICO: BISTAGNE COROMINA VICTOR. Datos registrales. T 41993 , F 32, S 8, H B 141713, I/A 22 (21.09.10).
- 13/07/2010#800929
Company name: ONTARIO 33 SA
RevocacionesNombramientosAmpliación de capitalReducción de capitalModificaciones estatutariasONTARIO 33 SA. Transformación de sociedad. Denominación y forma adoptada: ONTARIO 33 SL. Revocaciones. APODERADO: ERROZ ESPARZA CARLOS;ERROZ ESPARZA CARLOS;CANALS MONTE JOAQUIN;CANALS MONTE JOAQUIN;ERROZ ESPARZA CARLOS;CANALS MONTE JOAQUIN;ERROZ ESPA… - 15/03/2010#633138
Company name: ONTARIO 33 SA
ONTARIO 33 SA. Cancelaciones de oficio de nombramientos. CONSEJERO: RUIZ DE ALDA JOSE LUIS. Datos registrales. T 29245 , F 124, S 8, H B 141713, I/A 13 N ( 1.03.10).
- 12/03/2010#631077
Company name: ONTARIO 33 SA
Cambio de domicilio socialONTARIO 33 SA. Cambio de domicilio social. RB DE CATALUÑA Num.38 P.8 (BARCELONA). Datos registrales. T 37318 , F 72, S 8, H B 141713, I/A 20 ( 1.03.10).
- 02/09/2009#369891
Company name: ONTARIO 33 SA
RevocacionesNombramientosONTARIO 33 SA. Revocaciones. CONSEJERO: BASCUÑANA GARCIA VALENTIN. PRESIDENTE: BASCUÑANA GARCIA VALENTIN. APODERADO: BASCUÑANA GARCIA VALENTIN. Nombramientos. PRESIDENTE: CANALS MONTE JOAQUIN. Datos registrales. T 37318 , F 72, S 8, H B 141713, I/A 1… - 02/04/2009#151616
Company name: ONTARIO 33 SA
NombramientosONTARIO 33 SA. Nombramientos. APODERADO: RUIZ DE ALDA ITURRIA JOSE LUIS;RUIZ DE ALDA DE LA ROSA JULIO ANDRES. Datos registrales. T 37318 , F 71, S 8, H B 141713, I/A 18 (23.03.09).
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.
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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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.