SAUFLON ESPAÑA SL

Hoja B447280· NIF B66188020

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2014

Legal information

Legal information for SAUFLON ESPAÑA SL

NIF
Hoja registral
IRUS1000368914882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2014
LocalityBarcelona
Register referenceTomo 44118 · Folio 189 · Hoja B447280
StatusLiquidada

Activity

SAUFLON ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 4 February 2014. The Spanish commercial register has published 11 filings for this company, from 4 February 2014 to 20 October 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

DISPENSACION DE PRODUCTOS OPTICOS Y OFTALMOLOGICOS,PRODUCCION DE OPTICOS,FABRICACION DE INSTRUMENTOS CIENTIFICOS,FABRICACION DE HERRAMIENTAS,CHAPAS DE NIQUEL,DORADORES Y ESMALTADORES,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 20/10/2015· Registered 14/10/2015· I/A 8
  2. RevocacionesPublished 03/08/2015· Registered 23/07/2015· I/A 7
  3. NombramientosPublished 03/08/2015· Registered 23/07/2015· I/A 7
  4. NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 5
  5. NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 4
  6. RevocacionesPublished 19/11/2014· Registered 11/11/2014· I/A 3
  7. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 3
  8. Modificaciones estatutariasPublished 23/07/2014· Registered 16/07/2014· I/A 2
  9. ConstituciónPublished 04/02/2014· Registered 23/01/2014· I/A 1
  10. NombramientosPublished 04/02/2014· Registered 23/01/2014· I/A 1

Changes

  1. 20/10/2015Disolución
  2. 23/07/2014Modificaciones estatutarias

Capital · events

  1. 04/02/2014Constitución
    Initial capital: 3 000,00 €

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. 20/10/2015#3545376
    Disolución
    SAUFLON ESPAÑA SL. Disolución. Fusion. Datos registrales. T 44118 , F 189, S 8, H B 447280, I/A 8 (14.10.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 03/08/2015#3446672
    RevocacionesNombramientos
    SAUFLON ESPAÑA SL. Revocaciones. CONSEJERO: ESTEFANIA SOLOAGA CARMEN CRISTINA. SECRETARIO: ESTEFANIA SOLOAGA CARMEN CRISTINA. Nombramientos. SECRETARIO: LARA LOPEZ ALEJANDRO JAVIER. Datos registrales. T 44118 , F 189, S 8, H B 447280, I/A 7 (23.07.15…
  3. 15/07/2015#3415631
    SAUFLON ESPAÑA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: COOPERVISION IBERIA SL. Datos registrales. T 44118 , F 189, S 8, H B 447280, I/A 6 ( 6.07.15).
  4. 30/04/2015#3304181
    Nombramientos
    SAUFLON ESPAÑA SL. Nombramientos. APOD.MANCOMU: LARA LOPEZ ALEJANDRO JAVIER;ESTEFANIA SOLOAGA CARMEN CRISTINA;PEREZ DE CARCAMO MARTINEZ PEDRO MARIA. Datos registrales. T 44118 , F 189, S 8, H B 447280, I/A 5 (22.04.15).
  5. 30/04/2015#3304180
    Nombramientos
    SAUFLON ESPAÑA SL. Nombramientos. CONSEJERO: LARA LOPEZ ALEJANDRO JAVIER. Datos registrales. T 44118 , F 188, S 8, H B 447280, I/A 4 (22.04.15).
  6. 19/11/2014#3070705
    RevocacionesNombramientos
    SAUFLON ESPAÑA SL. Revocaciones. CONSEJERO: JOHN CHARLES MAYNARD. PRESIDENTE: JOHN CHARLES MAYNARD. CONS.DEL.MAN: JOHN CHARLES MAYNARD. CONSEJERO: DE TEIXEIRA DE MATOS CARLOS ALBERTO. SECRETARIO: DE TEIXEIRA DE MATOS CARLOS ALBERTO. CONS.DEL.MAN: DE …
  7. 23/07/2014#2903719
    Modificaciones estatutarias
    SAUFLON ESPAÑA SL. Modificaciones estatutarias. ART. 27 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE NOVIEMBRE Y FINALIZANDO EL 31 DE OCTUBRE DE CADA AÑO. Datos registrales. T 44118 , F 188, S 8, H B 447280, I/A 2 (16.…
  8. 04/02/2014#2650809
    ConstituciónNombramientos
    SAUFLON ESPAÑA SL. Constitución. Comienzo de operaciones: 20.12.13. Objeto social: DISPENSACION DE PRODUCTOS OPTICOS Y OFTALMOLOGICOS,PRODUCCION DE OPTICOS,FABRICACION DE INSTRUMENTOS CIENTIFICOS,FABRICACION DE HERRAMIENTAS,CHAPAS DE NIQUEL,DORADORES…

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 2014

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 COMTE D'URGELL Num.240 P.3 PTA.D (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