RDE FLASH SL

Hoja B279066· NIF B63429112

Struck off · 14/04/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RDE FLASH SL

NIF
Hoja registral
IRUS1000352886473
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42457 · Folio 171 · Hoja B279066
StatusLiquidada

Activity

RDE FLASH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 24 January 2011 to 14 April 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/04/2011· Registered 05/04/2011· I/A 12
  2. Otros conceptosPublished 08/04/2011· Registered 28/03/2011· I/A 11
  3. RevocacionesPublished 24/01/2011· Registered 12/01/2011· I/A 10
  4. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 10
  5. Cambio de domicilio socialPublished 24/01/2011· Registered 12/01/2011· I/A 10
  6. DisoluciónPublished 24/01/2011· Registered 12/01/2011· I/A 10
  7. RevocacionesPublished 24/01/2011· Registered 12/01/2011· I/A 9
  8. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 9
  9. RevocacionesPublished 24/01/2011· Registered 12/01/2011· I/A 8
  10. RevocacionesPublished 24/01/2011· Registered 12/01/2011· I/A 7
  11. Cambio de domicilio socialPublished 24/01/2011· Registered 12/01/2011· I/A 6

Changes

  1. 14/04/2011Extinción
  2. 24/01/2011Cambio de domicilio social

    PZ GALA PLACIDIA Num.3 (BARCELONA)

  3. 24/01/2011Cambio de domicilio social

    PZ GALA PLACIDIA Num.3 (BARCELONA)

  4. 24/01/2011Disolución

Timeline (BORME)

  1. 14/04/2011#1172295
    Extinción
    RDE FLASH SL. Extinción. Datos registrales. T 42457 , F 171, S 8, H B 279066, I/A 12 ( 5.04.11).
  2. 08/04/2011#1161760
    Otros conceptos
    RDE FLASH SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:GRUPO PUBLISISTEM ESPAÑA SL. Datos registrales. T 36317 , F 188, S 8, H B 279066, I/A 11 (28.03.11).
  3. 24/01/2011#1031129
    RevocacionesNombramientosCambio de domicilio socialDisolución
    RDE FLASH SL. Revocaciones. APODERADO: MARC IWEN. ADM.UNICO: KARL PETER IWEN. Nombramientos. LIQUIDADOR: FRIGULS JOE JOSE. Cambio de domicilio social. PZ GALA PLACIDIA Num.3 (BARCELONA). Disolución. Voluntaria. Datos registrales. T 36317 , F 188, S 8…
  4. 24/01/2011#1031127
    RevocacionesNombramientos
    RDE FLASH 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. A…
  5. 24/01/2011#1031124
    Revocaciones
    RDE FLASH SL. Revocaciones. CONSEJERO: BIRKEBOLS SL. REPR.143 RRM: RALPH BIRKE. CONSEJERO: BOLSA GARCIA JOAQUINA. Datos registrales. T 36317 , F 187, S 8, H B 279066, I/A 8 (12.01.11).
  6. 24/01/2011#1031122
    Revocaciones
    RDE FLASH SL. Revocaciones. APODERADO: BIRKEBOLS SL. Datos registrales. T 36317 , F 187, S 8, H B 279066, I/A 7 (12.01.11).
  7. 24/01/2011#1031121
    Cambio de domicilio social
    RDE FLASH SL. Cambio de domicilio social. PZ GALA PLACIDIA Num.3 (BARCELONA). Datos registrales. T 36317 , F 187, S 8, H B 279066, I/A 6 (12.01.11).

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.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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