PROMOCIONES LLERS SA

Hoja B94317· NIF A58274226

Struck off · 05/09/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 840,00 €
Former name :
MUNDOLIGHTING SL

Legal information

Legal information for PROMOCIONES LLERS SA

NIF
Hoja registral
IRUS1000318464990
Legal formSociedad Limitada (SL)
Share capital3 840,00 €
LocalityGavà
Register referenceTomo 25834 · Folio 65 · Hoja B94317
Former names
F HOFFMANN SL2009-11-03 → 2009-11-04
MUNDOLIGHTING SL2010-01-04 → 2013-09-05
StatusExtinguida

Activity

PROMOCIONES LLERS SA is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). The Spanish commercial register has published 15 filings for this company, from 3 November 2009 to 5 September 2013, across 7 distinct types of filing. Its registered share capital is 3 840,00 €.

Corporate purpose

AMPLIAR EN: "D) LA COMPRA, VENTA Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS.".

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/09/2013· Registered 29/08/2013· I/A 8
  2. ExtinciónPublished 05/09/2013· Registered 29/08/2013· I/A 8
  3. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 6
  4. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 5
  5. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 4
  6. RevocacionesPublished 04/01/2010· Registered 22/12/2009· I/A 3
  7. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 3
  8. RevocacionesPublished 04/11/2009· Registered 22/10/2009· I/A 2
  9. NombramientosPublished 04/11/2009· Registered 22/10/2009· I/A 2
  10. Ampliación de capitalPublished 04/11/2009· Registered 22/10/2009· I/A 2
  11. Cambio de denominación socialPublished 04/11/2009· Registered 22/10/2009· I/A 2
  12. Cambio de domicilio socialPublished 04/11/2009· Registered 22/10/2009· I/A 2
  13. Cambio de objeto socialPublished 04/11/2009· Registered 22/10/2009· I/A 2

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MUNDOLIGHTING SL→PROMOCIONES LLERS SA

  2. 05/09/2013Extinción
  3. 04/01/2010Cambio de denominación social

    F HOFFMANN SL→MUNDOLIGHTING SL

  4. 04/11/2009Cambio de domicilio social

    CL DELS OFICIS, NUM.25 B, POLIGONO EL REGAS (GAVA)

  5. 04/11/2009Cambio de objeto social

    AMPLIAR EN: "D) LA COMPRA, VENTA Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS.".

Capital · events

  1. 04/11/2009Ampliación de capital
    Resulting capital: 3 840,00 € (+233,93 €)

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. 05/09/2013#2439816

    Company name: MUNDOLIGHTING SL

    RevocacionesExtinción
    MUNDOLIGHTING SL. Revocaciones. ADM.UNICO: KARL FALK HOFFMANN. Extinción. Datos registrales. T 25834 , F 65, S 8, H B 94317, I/A 8 (29.08.13).
  2. 22/01/2010#551091

    Company name: MUNDOLIGHTING SL

    MUNDOLIGHTING SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"GRUPO MCI MUNDOCOLOR HOLDING SL". Datos registrales. T 25834 , F 65, S 8, H B 94317, I/A 7 (12.01.10).
  3. 04/01/2010#10397695

    Company name: MUNDOLIGHTING SL

    Nombramientos
    MUNDOLIGHTING SL. Nombramientos. APODERADO: FREDERIK HOFFMANN. Datos registrales. T 25834 , F 64, S 8, H B 94317, I/A 6 (22.12.09).
  4. 04/01/2010#10397693

    Company name: MUNDOLIGHTING SL

    Nombramientos
    MUNDOLIGHTING SL. Nombramientos. APODERADO: MARTINE MARCELLE MARIA CAMPMAS DE HOFFMANN. Datos registrales. T 25834 , F 64, S 8, H B 94317, I/A 5 (22.12.09).
  5. 04/01/2010#10397692

    Company name: MUNDOLIGHTING SL

    Nombramientos
    MUNDOLIGHTING SL. Nombramientos. APODERADO: FRIEDEMANN HOFFMANN. Datos registrales. T 25834 , F 63, S 8, H B 94317, I/A 4 (22.12.09).
  6. 04/01/2010#10397690

    Company name: MUNDOLIGHTING SL

    RevocacionesNombramientos
    MUNDOLIGHTING SL. Revocaciones. ADM.UNICO: FRIEDEMANN HOFFMANN. Nombramientos. ADM.UNICO: KARL FALK HOFFMANN. Datos registrales. T 25834 , F 63, S 8, H B 94317, I/A 3 (22.12.09).
  7. 04/11/2009#450819

    Company name: F HOFFMANN SL

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    F HOFFMANN SL. Adaptación Ley 2/95. Revocaciones. ADMINISTR.: FRIEDEMANN HOFFMANN. Nombramientos. ADM.UNICO: FRIEDEMANN HOFFMANN. Ampliación de capital. Capital: 233,93 Euros. Resultante Suscrito: 3.840,00 Euros. Otros conceptos: TRASLADO DEL DOMICIL…
  8. 03/11/2009#449375

    Company name: F HOFFMANN SL

    F HOFFMANN SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: MARTINE CAMPMAS DE HOFFMANN. Datos registrales. T 25834 , F 51, S 8, H B 94317, I/A 1 N (22.10.09).

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 addressCL DELS OFICIS, NUM.25 B, POLIGONO EL REGAS (GAVA), Gavà, 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