SADURNI & ESTEVE SL

Hoja B390264· NIF B65224610

Struck off · 21/02/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
216 660,00 €
Incorporation :
28/12/2009

Legal information

Legal information for SADURNI & ESTEVE SL

NIF
Hoja registral
IRUS1000363383263
Legal formSociedad Limitada (SL)
Share capital216 660,00 €
Incorporation date28/12/2009
LocalityMasquefa
Register referenceTomo 41598 · Folio 14 · Hoja B390264
StatusLiquidada

Activity

SADURNI & ESTEVE SL is a Sociedad Limitada (SL) with its registered office in Masquefa (Barcelona, Cataluña). It was incorporated on 28 December 2009. The Spanish commercial register has published 12 filings for this company, from 28 December 2009 to 21 February 2012, across 6 distinct types of filing. Its registered share capital is 216 660,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA FABRICACION Y COMERCIALIZACION DE ARTICULOS DE EMBALAJE,ENVASADO Y CONDICIONAMIENTO DE PRODUCTOS ALIMENTARIOS,FARMACEUTICOS Y DE CUALQUIER OTRO TIPO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/02/2012· Registered 10/02/2012· I/A 5
  2. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 5
  3. ExtinciónPublished 21/02/2012· Registered 10/02/2012· I/A 5
  4. RevocacionesPublished 26/08/2011· Registered 16/08/2011· I/A 4
  5. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 4
  6. Cambio de domicilio socialPublished 26/08/2011· Registered 16/08/2011· I/A 4
  7. Ampliación de capitalPublished 14/06/2010· Registered 02/06/2010· I/A 3
  8. Cambio de domicilio socialPublished 14/06/2010· Registered 02/06/2010· I/A 3
  9. RevocacionesPublished 08/06/2010· Registered 26/05/2010· I/A 2
  10. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 2
  11. ConstituciónPublished 28/12/2009· Registered 15/12/2009· I/A 1
  12. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 1

Changes

  1. 21/02/2012Extinción
  2. 26/08/2011Cambio de domicilio social

    CL VERGE DE LA MERCE Num.21 (MASQUEFA)

  3. 14/06/2010Cambio de domicilio social

    PG INDUSTRIAL LABERNO, NAU 9-10 (SUBIRATS)

Capital · events

  1. 14/06/2010Ampliación de capital
    Resulting capital: 216 660,00 € (+213 640,00 €)
  2. 28/12/2009Constitución
    Initial capital: 3 020,00 €

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. 21/02/2012#1602652
    RevocacionesNombramientosExtinción
    SADURNI & ESTEVE SL. Revocaciones. ADM.UNICO: GONZALEZ GARROTE JORDI. Nombramientos. LIQUIDADOR: GONZALEZ GARROTE JORDI. Extinción. Datos registrales. T 41598 , F 14, S 8, H B 390264, I/A 5 (10.02.12).
  2. 26/08/2011#1356600
    RevocacionesNombramientosCambio de domicilio social
    SADURNI & ESTEVE SL. Revocaciones. CONSEJERO: MORENO PEÑA MARIA CARMEN;AGUADO GARCIA DAVID. SECRETARIO: AGUADO GARCIA DAVID. CONS. DELEG.: AGUADO GARCIA DAVID. CONSEJERO: CUYAS EDO ALBERT;GONZALEZ ESTEVE ROGER. PRESIDENTE: GONZALEZ ESTEVE ROGER. CONS…
  3. 14/06/2010#760478
    Ampliación de capitalCambio de domicilio social
    SADURNI & ESTEVE SL. Ampliación de capital. Capital: 213.640,00 Euros. Resultante Suscrito: 216.660,00 Euros. Cambio de domicilio social. PG INDUSTRIAL LABERNO, NAU 9-10 (SUBIRATS). Datos registrales. T 41598 , F 13, S 8, H B 390264, I/A 3 ( 2.06.10)…
  4. 08/06/2010#751763
    RevocacionesNombramientos
    SADURNI & ESTEVE SL. Revocaciones. ADM.UNICO: GONZALEZ ESTEVE ROGER. Nombramientos. CONSEJERO: MORENO PEÑA MARIA CARMEN;AGUADO GARCIA DAVID. SECRETARIO: AGUADO GARCIA DAVID. CONS. DELEG.: AGUADO GARCIA DAVID. CONSEJERO: CUYAS EDO ALBERT;GONZALEZ ESTE…
  5. 28/12/2009#526492
    ConstituciónNombramientos
    SADURNI & ESTEVE SL. Constitución. Comienzo de operaciones: 30.11.09. Objeto social: LA FABRICACION Y COMERCIALIZACION DE ARTICULOS DE EMBALAJE,ENVASADO Y CONDICIONAMIENTO DE PRODUCTOS ALIMENTARIOS,FARMACEUTICOS Y DE CUALQUIER OTRO TIPO. Domicilio: C…

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 2009

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 VERGE DE LA MERCE Num.21 (MASQUEFA), Masquefa, 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