PEALGROUP BCN SL

Hoja B377515· NIF B64944531

Struck off · 11/09/2017Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PEALGROUP BCN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityViladecans
Register referenceTomo 40855 · Folio 70 · Hoja B377515
StatusBaja

Activity

PEALGROUP BCN SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 18 March 2010 to 11 September 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/09/2017· Registered 04/09/2017· I/A 6
  2. NombramientosPublished 11/09/2017· Registered 04/09/2017· I/A 6
  3. ExtinciónPublished 11/09/2017· Registered 04/09/2017· I/A 6
  4. Modificaciones estatutariasPublished 07/05/2013· Registered 29/04/2013· I/A 5
  5. Cambio de domicilio socialPublished 07/05/2013· Registered 29/04/2013· I/A 5
  6. RevocacionesPublished 18/03/2010· Registered 09/03/2010· I/A 2
  7. NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 2

Changes

  1. 11/09/2017Extinción
  2. 07/05/2013Cambio de domicilio social

    CL TECNOLOGIA 17 P.0 EDIF.CANADA BUSINES PARK (VILADECANS)

  3. 07/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2017#4536721
    RevocacionesNombramientosExtinción
    PEALGROUP BCN SL. Revocaciones. ADM.UNICO: ALONSO GRANDE JUAN FRANCISCO. LIQUIDADOR: ALONSO GRANDE JUAN FRANCISCO. Nombramientos. LIQUIDADOR: ALONSO GRANDE JUAN FRANCISCO. Extinción. Datos registrales. T 40855 , F 70, S 8, H B 377515, I/A 6 ( 4.09.17…
  2. 07/05/2013#2259505
    Modificaciones estatutariasCambio de domicilio social
    PEALGROUP BCN SL. Modificaciones estatutarias. ART.12.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL TECNOLOGIA 17 P.0 EDIF.CANADA BUSINES PARK (VILADECANS). Datos registrales. T 40855 , F 69, S 8, H B 37751…
  3. 07/05/2013#2259504
    PEALGROUP BCN SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 40855 , F 69, S 8, H B 377515, I/A 4 (29.04.13).
  4. 07/05/2013#2259503
    PEALGROUP BCN SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "RAUL ROTHWELL SANCHEZ". Datos registrales. T 40855 , F 69, S 8, H B 377515, I/A 3 (29.04.13).
  5. 18/03/2010#639907
    RevocacionesNombramientos
    PEALGROUP BCN SL. Revocaciones. ADM.SOLIDAR.: ALONSO GRANDE JUAN FRANCISCO;PERIN TIENDA MIGUEL ANGEL. Nombramientos. ADM.UNICO: ALONSO GRANDE JUAN FRANCISCO. Datos registrales. T 40855 , F 69, S 8, H B 377515, I/A 2 ( 9.03.10).

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 TECNOLOGIA 17 P.0 EDIF.CANADA BUSINES PARK (VILADECANS), Viladecans, 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