ORGANIC CONSULTING SL

Hoja B454689· NIF B66315110

Struck off · 10/03/2020Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
16/07/2014

Legal information

Legal information for ORGANIC CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date16/07/2014
LocalityBarcelona
Register referenceTomo 44389 · Folio 70 · Hoja B454689
StatusBaja

Activity

ORGANIC CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 16 July 2014. The Spanish commercial register has published 14 filings for this company, from 16 July 2014 to 10 March 2020, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Baja”.

Corporate purpose

ACTIVIDADES PROPIAS DE RESTAURACION,YA SEA EN LOCALES PROPIOS O AJENOS,Y EXPLOTACION COMERCIAL O INDUSTRIAL,EN SU MAS AMPLIA MANIFESTACION,Y/O ARRENDAMIENTO DE HOTELES,APARTAMENTOS,RESTAURANTES,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/03/2020· Registered 28/02/2020· I/A 10
  2. ExtinciónPublished 10/03/2020· Registered 28/02/2020· I/A 10
  3. Modificaciones estatutariasPublished 18/10/2019· Registered 09/10/2019· I/A 9
  4. RevocacionesPublished 08/10/2019· Registered 30/09/2019· I/A 8
  5. NombramientosPublished 08/10/2019· Registered 30/09/2019· I/A 8
  6. RevocacionesPublished 16/09/2019· Registered 06/09/2019· I/A 7
  7. NombramientosPublished 16/09/2019· Registered 06/09/2019· I/A 7
  8. Ampliación de capitalPublished 24/08/2017· Registered 17/08/2017· I/A 5
  9. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 4
  10. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 3
  11. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 2
  12. ConstituciónPublished 16/07/2014· Registered 08/07/2014· I/A 1
  13. NombramientosPublished 16/07/2014· Registered 08/07/2014· I/A 1

Changes

  1. 10/03/2020Extinción
  2. 18/10/2019Modificaciones estatutarias

Capital · events

  1. 24/08/2017Ampliación de capital
    Resulting capital: 200 000,00 € (+197 000,00 €)
  2. 16/07/2014Constitución
    Initial capital: 3 000,00 €

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. 10/03/2020#5834015
    RevocacionesExtinción
    ORGANIC CONSULTING SL. Revocaciones. APODERAD.SOL: PLANS GIMENO ERIC;SERRATE BETRIAN JOAQUIMA;JIMENEZ FERNANDEZ CRISTINA SOFIA;BOIXADERA ESTEVE TERESA;GIMENEZ MIRALLES MARIA CARMEN;PUJOL HERNANDEZ MARTA. Extinción. Datos registrales. T 44389 , F 70, …
  2. 18/10/2019#5621958
    Modificaciones estatutarias
    ORGANIC CONSULTING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44389 , F 70, S 8, H B 454689, I/A 9 ( 9.10.19).
  3. 08/10/2019#5605703
    RevocacionesNombramientos
    ORGANIC CONSULTING SL. Revocaciones. APODERAD.SOL: TORRENTS MARIN ANTONIO;TARRUELLA ESTEVA TOMAS JAIME;DEVAHIVE TOLOSA ALAIN. Nombramientos. APODERAD.SOL: PLANS GIMENO ERIC;SERRATE BETRIAN JOAQUIMA;JIMENEZ FERNANDEZ CRISTINA SOFIA;BOIXADERA ESTEVE TE…
  4. 16/09/2019#5580300
    RevocacionesNombramientos
    ORGANIC CONSULTING SL. Revocaciones. REPR.143 RRM: WEINGBERG CATERBERG GUIDO FERNANDO. ADM.UNICO: MI WOKI SL. Nombramientos. ADM.UNICO: SKYLIGHT PARTNERS SL. REPR.143 RRM: TARRUELLA ESTEVA TOMAS JAIME. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERS…
  5. 05/07/2019#5479465
    ORGANIC CONSULTING SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44389 , F 68, S 8, H B 454689, I/A 6 (28.06.19).
  6. 24/08/2017#4517583
    Ampliación de capital
    ORGANIC CONSULTING SL. Ampliación de capital. Capital: 197.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 44389 , F 67, S 8, H B 454689, I/A 5 (17.08.17).
  7. 10/08/2017#4502228
    Nombramientos
    ORGANIC CONSULTING SL. Nombramientos. APODERAD.SOL: DEVAHIVE TOLOSA ALAIN. Datos registrales. T 44389 , F 66, S 8, H B 454689, I/A 4 ( 2.08.17).
  8. 03/04/2017#4319423
    Nombramientos
    ORGANIC CONSULTING SL. Nombramientos. APODERAD.SOL: TARRUELLA ESTEVA TOMAS JAIME. Datos registrales. T 44389 , F 66, S 8, H B 454689, I/A 3 (24.03.17).
  9. 03/04/2017#4319372
    Nombramientos
    ORGANIC CONSULTING SL. Nombramientos. APODERAD.SOL: TORRENTS MARIN ANTONIO. Datos registrales. T 44389 , F 65, S 8, H B 454689, I/A 2 (24.03.17).
  10. 16/07/2014#2893772
    ConstituciónNombramientos
    ORGANIC CONSULTING SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: ACTIVIDADES PROPIAS DE RESTAURACION,YA SEA EN LOCALES PROPIOS O AJENOS,Y EXPLOTACION COMERCIAL O INDUSTRIAL,EN SU MAS AMPLIA MANIFESTACION,Y/O ARRENDAMIENTO DE HOT…

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· Incorporated 2014

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 CARROC Num.51 (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