RULE CONSULTANTS SL

Hoja B369811· NIF B64891047

Struck off · 05/08/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RULE CONSULTANTS SL

NIF
Hoja registral
IRUS1000361624037
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 40624 · Folio 30 · Hoja B369811
StatusExtinguida

Activity

RULE CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 28 March 2012 to 5 August 2015, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 05/08/2015· Registered 29/07/2015· I/A 14
  2. NombramientosPublished 13/02/2015· Registered 06/02/2015· I/A 13
  3. RevocacionesPublished 13/02/2015· Registered 06/02/2015· I/A 12
  4. NombramientosPublished 13/02/2015· Registered 06/02/2015· I/A 11
  5. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 8
  6. RevocacionesPublished 09/12/2014· Registered 28/11/2014· I/A 7
  7. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 7
  8. NombramientosPublished 18/09/2014· Registered 09/09/2014· I/A 6
  9. Cambio de domicilio socialPublished 03/09/2014· Registered 28/08/2014· I/A 5
  10. RevocacionesPublished 29/05/2014· Registered 21/05/2014· I/A 4
  11. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 4
  12. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 3
  13. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 2

Changes

  1. 05/08/2015Extinción
  2. 03/09/2014Cambio de domicilio social

    CL CONSELL DE CENT Num.333 (BARCELONA)

Timeline (BORME)

  1. 05/08/2015#3451251
    Extinción
    RULE CONSULTANTS SL. Extinción. Datos registrales. T 40624 , F 30, S 8, H B 369811, I/A 14 (29.07.15).
  2. 13/02/2015#3190433
    Nombramientos
    RULE CONSULTANTS SL. Nombramientos. APODERAD.SOL: VILLORO LACOSTA DAVID. Datos registrales. T 40624 , F 29, S 8, H B 369811, I/A 13 ( 6.02.15).
  3. 13/02/2015#3190432
    Revocaciones
    RULE CONSULTANTS SL. Revocaciones. APODERADO: PAUL PATRICH KELLY. APODERAD.SOL: GILLIAN SHEERAN. Datos registrales. T 40624 , F 28, S 8, H B 369811, I/A 12 ( 6.02.15).
  4. 13/02/2015#3190431
    Nombramientos
    RULE CONSULTANTS SL. Nombramientos. APOD.MANCOMU: RODRIGUEZ PELAEZ GUILLERMO. Datos registrales. T 40624 , F 27, S 8, H B 369811, I/A 11 ( 6.02.15).
  5. 03/02/2015#3171880
    RULE CONSULTANTS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: GFT IT CONSULTING SL. Datos registrales. T 40624 , F 27, S 8, H B 369811, I/A 10 (26.01.15).
  6. 09/12/2014#3099975
    RULE CONSULTANTS SL. Modificación de poderes. APODERAD.SOL: GILLIAN SHEERAN. APODERADO: PAUL PATRICH KELLY. Datos registrales. T 40624 , F 27, S 8, H B 369811, I/A 9 (28.11.14).
  7. 09/12/2014#3099974
    Nombramientos
    RULE CONSULTANTS SL. Nombramientos. APODERAD.SOL: MASCARAY MARTI MARIA DEL CARMEN. Datos registrales. T 40624 , F 27, S 8, H B 369811, I/A 8 (28.11.14).
  8. 09/12/2014#3099973
    RevocacionesNombramientos
    RULE CONSULTANTS SL. Revocaciones. ADM.UNICO: MARCUS RONALD RULE. Nombramientos. ADM.CONJUNTO: ERES CAPDEVILA CARLOS;DE OBES VICENTE FRANCISCO JAVIER. Datos registrales. T 40624 , F 26, S 8, H B 369811, I/A 7 (28.11.14).
  9. 18/09/2014#2971472
    Nombramientos
    RULE CONSULTANTS SL. Nombramientos. APODERAD.SOL: GILLIAN SHEERAN. Datos registrales. T 40624 , F 27, S 8, H B 369811, I/A 6 ( 9.09.14).
  10. 03/09/2014#2954133
    Cambio de domicilio social
    RULE CONSULTANTS SL. Cambio de domicilio social. CL CONSELL DE CENT Num.333 (BARCELONA). Datos registrales. T 40624 , F 26, S 8, H B 369811, I/A 5 (28.08.14).
  11. 29/05/2014#2826304
    RevocacionesNombramientos
    RULE CONSULTANTS SL. Revocaciones. ADM.UNICO: RICHARD PATRICK LITTLE. Nombramientos. ADM.UNICO: MARCUS RONALD RULE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "RULE FINANCIAL LIMITED". Datos registrales. T 40624 , F 26…
  12. 28/03/2012#1660678
    Nombramientos
    RULE CONSULTANTS SL. Nombramientos. APODERADO: PAUL PATRICH KELLY. Datos registrales. T 40624 , F 25, S 8, H B 369811, I/A 3 (16.03.12).
  13. 28/03/2012#1660677
    Nombramientos
    RULE CONSULTANTS SL. Nombramientos. APODERADO: PHILIP MICHAEL LITTLE. Datos registrales. T 40624 , F 24, S 8, H B 369811, I/A 2 (16.03.12).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 CONSELL DE CENT Num.333 (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