PLATAFORMA DE SERVEIS CZFB SL
Hoja B358920· NIF B64642812
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 369 000,00 €
Legal information
Legal information for PLATAFORMA DE SERVEIS CZFB SL
Activity
PLATAFORMA DE SERVEIS CZFB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 2 April 2009 to 21 April 2015, across 4 distinct types of filing. Its registered share capital is 369 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Cornet Serra JordiCeased on 13/04/2015PresidenteConsejero Delegado MancomunadoConsejero
- Detrell Elias AntoniCeased on 21/04/2015VICEPRESIDENVicepresidenteConsejero Delegado MancomunadoConsejero
- Gutierrez Garcia GuillermoCeased on 13/04/2015ConsejeroApoderado
- Ferre Mestre AntoniCeased on 13/04/2015ConsejeroSecretario
- Rodriguez Rivero Jose LuisCeased on 13/04/2015Consejero
- Ceased on 22/01/2013
- Ferre Mestre AntonCeased on 13/04/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/04/2015· Registered 13/04/2015· I/A 9
- NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 9
- ExtinciónPublished 21/04/2015· Registered 13/04/2015· I/A 9
- NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 8
- RevocacionesPublished 30/01/2013· Registered 22/01/2013· I/A 7
- NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 7
- Ampliación de capitalPublished 01/12/2009· Registered 19/11/2009· I/A 6
- RevocacionesPublished 02/04/2009· Registered 20/03/2009· I/A 5
- NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 5
Changes
- 21/04/2015Extinción
Capital · events
- 01/12/2009Ampliación de capitalResulting capital: 369 000,00 € (+123 000,00 €)
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)
- 21/04/2015#3289081RevocacionesNombramientosExtinción
PLATAFORMA DE SERVEIS CZFB SL. Revocaciones. CONSEJERO: CORNET SERRA JORDI. PRESIDENTE: CORNET SERRA JORDI. CONS.DEL.MAN: CORNET SERRA JORDI. CONSEJERO: DETRELL ELIAS ANTONI. VICEPRESIDEN: DETRELL ELIAS ANTONI. CONS.DEL.MAN: DETRELL ELIAS ANTONI. CON… - 22/03/2013#2188969Nombramientos
PLATAFORMA DE SERVEIS CZFB SL. Nombramientos. CONSEJERO: GUTIERREZ GARCIA GUILLERMO. APODERADO: GUTIERREZ GARCIA GUILLERMO. Datos registrales. T 39981 , F 127, S 8, H B 358920, I/A 8 (12.03.13).
- 30/01/2013#2096975RevocacionesNombramientos
PLATAFORMA DE SERVEIS CZFB SL. Revocaciones. CONSEJERO: FERRE MESTRE ANTON. SECRETARIO: FERRE MESTRE ANTON. CONSEJERO: RODRIGUEZ RIVERO JOSE LUIS. CONS.DEL.MAN: RODRIGUEZ RIVERO JOSE LUIS. VICEPRESIDEN: RODRIGUEZ RIVERO JOSE LUIS. CONSEJERO: CONSORCI… - 01/12/2009#490656Ampliación de capital
PLATAFORMA DE SERVEIS CZFB SL. Ampliación de capital. Capital: 123.000,00 Euros. Resultante Suscrito: 369.000,00 Euros. Datos registrales. T 39981 , F 126, S 8, H B 358920, I/A 6 (19.11.09).
- 02/04/2009#151174RevocacionesNombramientos
PLATAFORMA DE SERVEIS CZFB SL. Revocaciones. CONSEJERO: BORRELL MARCO ESTEVE. PRESIDENTE: BORRELL MARCO ESTEVE. CONS.DEL.MAN: BORRELL MARCO ESTEVE. Nombramientos. CONSEJERO: CONSORCI DE LA ZONA FRANCA DE BARCELONA. REPR.143 RRM: BORRELL MARCO ESTEVE.…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.