PUBLISISTEM SL

Hoja B77963· NIF A08562126

Struck off · 14/04/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
560 503,90 €

Legal information

Legal information for PUBLISISTEM SL

NIF
Hoja registral
IRUS1000318773068
Legal formSociedad Limitada (SL)
Share capital560 503,90 €
LocalityBarcelona
Register referenceTomo 39316 · Folio 146 · Hoja B77963
StatusLiquidada

Activity

PUBLISISTEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 25 January 2011 to 14 April 2011, across 6 distinct types of filing. Its registered share capital is 560 503,90 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/04/2011· Registered 05/04/2011· I/A 38
  2. RevocacionesPublished 25/01/2011· Registered 13/01/2011· I/A 36
  3. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 36
  4. DisoluciónPublished 25/01/2011· Registered 13/01/2011· I/A 36
  5. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 35
  6. Cambio de domicilio socialPublished 25/01/2011· Registered 13/01/2011· I/A 34
  7. Ampliación de capitalPublished 25/01/2011· Registered 13/01/2011· I/A 33
  8. RevocacionesPublished 25/01/2011· Registered 13/01/2011· I/A 32
  9. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 32
  10. RevocacionesPublished 25/01/2011· Registered 13/01/2011· I/A 31
  11. RevocacionesPublished 25/01/2011· Registered 13/01/2011· I/A 30

Changes

  1. 14/04/2011Extinción
  2. 25/01/2011Cambio de domicilio social

    PZ GALA PLACIDIA Num.1 (BARCELONA)

  3. 25/01/2011Disolución

Capital · events

  1. 25/01/2011Ampliación de capital
    Resulting capital: 560 503,90 € (+199 896,64 €)

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. 14/04/2011#1172293
    Extinción
    PUBLISISTEM SL. Extinción. Datos registrales. T 39316 , F 146, S 8, H B 77963, I/A 38 ( 5.04.11).
  2. 08/04/2011#1162143
    PUBLISISTEM SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:GRUPO PUBLISISTEM ESPAÑA SL. Datos registrales. T 39316 , F 146, S 8, H B 77963, I/A 37 (29.03.11).
  3. 25/01/2011#1034048
    RevocacionesNombramientosDisolución
    PUBLISISTEM SL. Revocaciones. ADM.UNICO: KARL PETER IWEN. Nombramientos. LIQUIDADOR: FRIGULS JOE JOSE. Disolución. Voluntaria. Datos registrales. T 39316 , F 145, S 8, H B 77963, I/A 36 (13.01.11).
  4. 25/01/2011#1034047
    Nombramientos
    PUBLISISTEM SL. Nombramientos. AUDIT.CUENT.: AUDITIA BARCELONA SLP. Datos registrales. T 39316 , F 145, S 8, H B 77963, I/A 35 (13.01.11).
  5. 25/01/2011#1034042
    Cambio de domicilio social
    PUBLISISTEM SL. Cambio de domicilio social. PZ GALA PLACIDIA Num.1 (BARCELONA). Datos registrales. T 39316 , F 145, S 8, H B 77963, I/A 34 (13.01.11).
  6. 25/01/2011#1034040
    Ampliación de capital
    PUBLISISTEM SL. Ampliación de capital. Capital: 199.896,64 Euros. Resultante Suscrito: 560.503,90 Euros. Datos registrales. T 39316 , F 144, S 8, H B 77963, I/A 33 (13.01.11).
  7. 25/01/2011#1034038
    RevocacionesNombramientos
    PUBLISISTEM SL. Revocaciones. CONSEJERO: KARL PETER IWEN. CONS. DELEG.: KARL PETER IWEN. CONSEJERO: MARC IWEN. PRESIDENTE: MARC IWEN. CONS. DELEG.: MARC IWEN. CONSEJERO: SORO MARCO MANUEL;FRIGULS JOE JOSE. SECRETARIO: FRIGULS JOE JOSE. Nombramientos.…
  8. 25/01/2011#1034033
    Revocaciones
    PUBLISISTEM SL. Revocaciones. APODERADO: BIRKEBOLS SL. Datos registrales. T 39316 , F 144, S 8, H B 77963, I/A 31 (13.01.11).
  9. 25/01/2011#1034031
    Revocaciones
    PUBLISISTEM SL. Revocaciones. REPR.143 RRM: RALPH BIRKE. CONSEJERO: BOLSA GARCIA JOAQUINA;BIRKEBOLS SL. Datos registrales. T 39316 , F 144, S 8, H B 77963, I/A 30 (13.01.11).

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 addressPZ GALA PLACIDIA Num.1 (BARCELONA), 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