SAN BERNARDO 61 SL

Hoja B299793· NIF B63789416

Struck off · 15/10/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAN BERNARDO 61 SL

NIF
Hoja registral
IRUS1000355164055
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 37457 · Folio 59 · Hoja B299793
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 15/10/2013· Registered 08/10/2013· I/A 5
  2. RevocacionesPublished 24/08/2011· Registered 10/08/2011· I/A 3
  3. NombramientosPublished 24/08/2011· Registered 10/08/2011· I/A 3
  4. Cambio de objeto socialPublished 11/05/2011· Registered 29/04/2011· I/A 2

Changes

  1. 15/10/2013Extinción
  2. 11/05/2011Cambio de objeto social

    LA ACTIVIDAD Y EL NEGOCIO DE PROMOCION INMOBILIARIA.

Timeline (BORME)

  1. 15/10/2013#2491561
    Extinción
    SAN BERNARDO 61 SL. Extinción. Datos registrales. T 37457 , F 59, S 8, H B 299793, I/A 5 ( 8.10.13).
  2. 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).
  3. 24/08/2011#1353705
    RevocacionesNombramientos
    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).
  4. 11/05/2011#1205629
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DIAGONAL 477, PLANTA 18, 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.