POTTER LAKE SL
Hoja B230437· NIF B62502125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 789,55 €
Legal information
Legal information for POTTER LAKE SL
Activity
POTTER LAKE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 6 March 2009 to 16 February 2012, across 5 distinct types of filing. Its registered share capital is 3 789,55 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martin Walter ForsterCeased on 07/02/2012Administrador Único
- Gomez De Membrillera Dolset RafaelCeased on 07/02/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/02/2012· Registered 07/02/2012· I/A 11
- NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 11
- ExtinciónPublished 16/02/2012· Registered 07/02/2012· I/A 11
- Reducción de capitalPublished 18/07/2011· Registered 07/07/2011· I/A 10
- NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 9
- Modificaciones estatutariasPublished 06/03/2009· Registered 23/02/2009· I/A 9
Changes
- 16/02/2012Extinción
- 06/03/2009Modificaciones estatutarias
Capital · events
- 18/07/2011Reducción de capitalResulting capital: 3 789,55 €
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)
- 16/02/2012#1595396RevocacionesNombramientosExtinción
POTTER LAKE SL. Revocaciones. ADM.UNICO: MARTIN WALTER FORSTER. Nombramientos. LIQUIDADOR: GOMEZ DE MEMBRILLERA DOLSET RAFAEL. Extinción. Datos registrales. T 33346 , F 7, S 8, H B 230437, I/A 11 ( 7.02.12).
- 18/07/2011#1304341Reducción de capital
POTTER LAKE SL. Reducción de capital. Importe reducción: 306.953,55 Euros. Resultante Suscrito: 3.789,55 Euros. Datos registrales. T 33346 , F 6, S 8, H B 230437, I/A 10 ( 7.07.11).
- 06/03/2009#106246NombramientosModificaciones estatutarias
POTTER LAKE SL. Nombramientos. ADM.UNICO: MARTIN WALTER FORSTER. Modificaciones estatutarias. ARTICULO 17: DURACION INDEFINIDA DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33346 , F 6, S 8, H B 230437, I/A 9 (23.02.09).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.