PUNTO EN RAMBLAS SL

Hoja B392542· NIF B65241796

Struck off · 10/01/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 100,00 €
Incorporation :
08/02/2010
Former name :
ORO DELUXE SL

Legal information

Legal information for PUNTO EN RAMBLAS SL

NIF
Hoja registral
IRUS1000363502858
Legal formSociedad Limitada (SL)
Share capital5 100,00 €
Incorporation date08/02/2010
LocalityBarcelona
Register referenceTomo 41665 · Folio 152 · Hoja B392542
Former names
ORO DELUXE SL2010-02-08 → 2013-06-07
StatusLiquidada

Activity

PUNTO EN RAMBLAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 February 2010. The Spanish commercial register has published 10 filings for this company, from 8 February 2010 to 10 January 2014, across 7 distinct types of filing. Its registered share capital is 5 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

EL COMERCIO EN TODAS SUS FASES DE ARTICULOS DE JOYERIA,RELOJERIA,ARTICULOSDE DECORACION DEL HOGAR,ANTIGUEDADES Y OBRAS DE ARTE,TODO TIPO DE METALES PRECIOSOS Y SEMIPRECIOSOS,CUALQUIER ALEACION DE ELLOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/01/2014· Registered 31/12/2013· I/A 4
  2. NombramientosPublished 10/01/2014· Registered 31/12/2013· I/A 4
  3. ExtinciónPublished 10/01/2014· Registered 31/12/2013· I/A 4
  4. RevocacionesPublished 07/06/2013· Registered 28/05/2013· I/A 3
  5. NombramientosPublished 07/06/2013· Registered 28/05/2013· I/A 3
  6. Cambio de denominación socialPublished 07/06/2013· Registered 28/05/2013· I/A 3
  7. Cambio de domicilio socialPublished 07/06/2013· Registered 28/05/2013· I/A 3
  8. Ampliación de capitalPublished 12/03/2010· Registered 03/03/2010· I/A 2
  9. ConstituciónPublished 08/02/2010· Registered 26/01/2010· I/A 1
  10. NombramientosPublished 08/02/2010· Registered 26/01/2010· I/A 1

Changes

  1. 10/01/2014Cambio de denominación social

    ORO DELUXE SL→PUNTO EN RAMBLAS SL

  2. 10/01/2014Extinción
  3. 07/06/2013Cambio de domicilio social

    CL CADI Num.50 P.1 PTA.3 (BARCELONA)

Capital · events

  1. 12/03/2010Ampliación de capital
    Resulting capital: 5 100,00 € (+1 800,00 €)
  2. 08/02/2010Constitución
    Initial capital: 3 300,00 €

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)

  1. 10/01/2014#10466593
    RevocacionesNombramientosExtinción
    PUNTO EN RAMBLAS SL. Revocaciones. ADM.UNICO: CALLE MACIAS FRANCISCO. LIQUIDADOR: CALLE MACIAS FRANCISCO. Nombramientos. LIQUIDADOR: CALLE MACIAS FRANCISCO. Extinción. Datos registrales. T 41665 , F 152, S 8, H B 392542, I/A 4 (31.12.13).
  2. 07/06/2013#2312683

    Company name: ORO DELUXE SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    ORO DELUXE SL. Revocaciones. ADM.SOLIDAR.: CALLE GARRIDO ROSA ANA;CALLE GARRIDO MARIA DEL CARMEN;CALLE GARRIDO YOLANDA. Nombramientos. ADM.UNICO: CALLE MACIAS FRANCISCO. Cambio de denominación social. PUNTO EN RAMBLAS SL. Cambio de domicilio social. …
  3. 12/03/2010#631341

    Company name: ORO DELUXE SL

    Ampliación de capital
    ORO DELUXE SL. Ampliación de capital. Capital: 1.800,00 Euros. Resultante Suscrito: 5.100,00 Euros. Datos registrales. T 41665 , F 151, S 8, H B 392542, I/A 2 ( 3.03.10).
  4. 08/02/2010#577370

    Company name: ORO DELUXE SL

    ConstituciónNombramientos
    ORO DELUXE SL. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: EL COMERCIO EN TODAS SUS FASES DE ARTICULOS DE JOYERIA,RELOJERIA,ARTICULOSDE DECORACION DEL HOGAR,ANTIGUEDADES Y OBRAS DE ARTE,TODO TIPO DE METALES PRECIOSOS Y SEMIPRECIOS…

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· Incorporated 2010

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 CADI Num.50 P.1 PTA.3 (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