PRAESENTIS SL

Hoja B269182· NIF B22241244

Struck off · 11/11/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRAESENTIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityRubí
Register referenceTomo 39896 · Folio 200 · Hoja B269182
StatusBaja

Activity

PRAESENTIS SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 10 June 2009 to 12 November 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 11/11/2014· Registered 31/10/2014· I/A 20
  2. RevocacionesPublished 23/10/2013· Registered 16/10/2013· I/A 18
  3. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 18
  4. DisoluciónPublished 23/10/2013· Registered 16/10/2013· I/A 18
  5. Cambio de domicilio socialPublished 28/07/2010· Registered 16/07/2010· I/A 16
  6. RevocacionesPublished 10/06/2009· Registered 28/05/2009· I/A 15
  7. NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 15
  8. RevocacionesPublished 10/06/2009· Registered 28/05/2009· I/A 14
  9. NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 14

Changes

  1. 11/11/2014Extinción
  2. 23/10/2013Disolución
  3. 28/07/2010Cambio de domicilio social

    CR DE SANT CUGAT NUM.63 B EDIF.PORTA RUBI (RUBI)

Timeline (BORME)

  1. 12/11/2014#3057168
    PRAESENTIS SL. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 453/2013, AUTO FIRME DE FECHA 03/12/2013, POR EL QUE SE ACUERDA LA APROBACION DEL PLAN DE LIQUIDACION DE LA SOCIEDAD. Datos registrales. T 39896 , F 2…
  2. 11/11/2014#3055061
    Extinción
    PRAESENTIS SL. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 453/2013, AUTO FIRME DE FECHA 06/10/2014, CONCLUSION DEL CONCURSO VOLUNTARIO DE LA SOCIEDAD. Extinción. Datos registrales. T 39896 , F 200, S 8, H B 2…
  3. 23/10/2013#2503940
    RevocacionesNombramientosDisolución
    PRAESENTIS SL. Revocaciones. ADM.UNICO: TEIXIDOR CALSINA JORDI. Nombramientos. ADM.CONCURS.: COSTA PARIS JOSE LUIS. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO ABREVIADO DE CONCURSO VOLUNTARIO 453/2013, AUTO FIRME DE FECHA 24/07/…
  4. 07/10/2013#2479335
    PRAESENTIS SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2011 y 2012 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 39896 , F 199, S 8, H B 269182, I/A 17 (30.09.13).
  5. 28/07/2010#820996
    Cambio de domicilio social
    PRAESENTIS SL. Cambio de domicilio social. CR DE SANT CUGAT NUM.63 B EDIF.PORTA RUBI (RUBI). Datos registrales. T 39896 , F 199, S 8, H B 269182, I/A 16 (16.07.10).
  6. 10/06/2009#252135
    RevocacionesNombramientos
    PRAESENTIS SL. Revocaciones. CONSEJERO: TEIXIDOR CALSINA JORDI. PRESIDENTE: TEIXIDOR CALSINA JORDI. CONSEJERO: JOS VIELCAZAT MARIA DEL CARMEN;CAIXA CAPITAL PYME INNOVACION SCR DE REGIMEN SIMPL;LAHOZ GUALLAR CARLOS. SECR.NO CONS: GARCIA NIETO NUBIOLA …
  7. 10/06/2009#252063
    RevocacionesNombramientos
    PRAESENTIS SL. Revocaciones. CONSEJERO: JEAN PIERRE NORBERT PAYAT. Nombramientos. APODERADO: TEIXIDOR CALSINA JORDI. Datos registrales. T 39896 , F 197, S 8, H B 269182, I/A 14 (28.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCR DE SANT CUGAT NUM.63 B EDIF.PORTA RUBI (RUBI), Rubí, 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