SAN BERNARDO 61 SL
Hoja B299793· NIF B63789416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SAN BERNARDO 61 SL
Activity
SAN BERNARDO 61 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 11 May 2011 to 15 October 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
LA ACTIVIDAD Y EL NEGOCIO DE PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Former
- DIAGONAL 477 SLCeased on 08/10/2013Administrador Único
- Barcelo Traserra NarcisoCeased on 10/08/2011Administrador Solidario
- Tous Godia RafaelCeased on 10/08/2011Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 15/10/2013· Registered 08/10/2013· I/A 5
- RevocacionesPublished 24/08/2011· Registered 10/08/2011· I/A 3
- NombramientosPublished 24/08/2011· Registered 10/08/2011· I/A 3
- Cambio de objeto socialPublished 11/05/2011· Registered 29/04/2011· I/A 2
Changes
- 15/10/2013Extinción
- 11/05/2011Cambio de objeto social
LA ACTIVIDAD Y EL NEGOCIO DE PROMOCION INMOBILIARIA.
Timeline (BORME)
- 15/10/2013#2491561Extinción
SAN BERNARDO 61 SL. Extinción. Datos registrales. T 37457 , F 59, S 8, H B 299793, I/A 5 ( 8.10.13).
- 27/04/2012#1703899
SAN BERNARDO 61 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:DIAGONAL 477 SL. Datos registrales. T 37457 , F 59, S 8, H B 299793, I/A 4 (17.04.12).
- 24/08/2011#1353705RevocacionesNombramientos
SAN BERNARDO 61 SL. Revocaciones. ADM.SOLIDAR.: TOUS GODIA RAFAEL;BARCELO TRASERRA NARCISO. Nombramientos. ADM.UNICO: DIAGONAL 477 SL. REPR.143 RRM: TOUS GODIA RAFAEL. Datos registrales. T 37457 , F 58, S 8, H B 299793, I/A 3 (10.08.11).
- 11/05/2011#1205629Cambio de objeto social
SAN BERNARDO 61 SL. Cambio de objeto social. LA ACTIVIDAD Y EL NEGOCIO DE PROMOCION INMOBILIARIA. Datos registrales. T 37457 , F 58, S 8, H B 299793, I/A 2 (29.04.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.