SEXTANT RESEARCH SL
Hoja B432465· NIF B65944613
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2013
Legal information
Legal information for SEXTANT RESEARCH SL
Activity
SEXTANT RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 1 February 2013. The Spanish commercial register has published 6 filings for this company, from 1 February 2013 to 11 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Corporate purpose
PRESTACION DE SERVICIOS ADMINISTRATIVOS Y DE OFICINA DE TODO TIPO,INTERMEDIACION EN LA PRESTACION SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A EMPRESASPARA LA EXTERNALIZACION DE LAS FUNCIONES DE ESTAS,ETC.
Directors and representatives
Directors
Former
- Francois Claude Marie BadelonCeased on 04/06/2021Administrador Único
- Martinez Bernal PabloCeased on 04/06/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/06/2021· Registered 04/06/2021· I/A 3
- NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 3
- ExtinciónPublished 11/06/2021· Registered 04/06/2021· I/A 3
- Cambio de domicilio socialPublished 04/07/2014· Registered 26/06/2014· I/A 2
- ConstituciónPublished 01/02/2013· Registered 24/01/2013· I/A 1
- NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 1
Changes
- 11/06/2021Extinción
- 04/07/2014Cambio de domicilio social
PZ EGUILAZ,NUMERO 5, LOCAL 5 BAJOS (BARCELONA)
Capital · events
- 01/02/2013ConstituciónInitial 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)
- 11/06/2021#6470082RevocacionesNombramientosExtinción
SEXTANT RESEARCH SL. Revocaciones. ADM.UNICO: FRANCOIS CLAUDE MARIE BADELON. LIQUIDADOR: MARTINEZ BERNAL PABLO. Nombramientos. LIQUIDADOR: MARTINEZ BERNAL PABLO. Extinción. Datos registrales. T 43567 , F 157, S 8, H B 432465, I/A 3 ( 4.06.21).
- 04/07/2014#2877425Cambio de domicilio social
SEXTANT RESEARCH SL. Cambio de domicilio social. PZ EGUILAZ,NUMERO 5, LOCAL 5 BAJOS (BARCELONA). Datos registrales. T 43567 , F 157, S 8, H B 432465, I/A 2 (26.06.14).
- 01/02/2013#2101777ConstituciónNombramientos
SEXTANT RESEARCH SL. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: PRESTACION DE SERVICIOS ADMINISTRATIVOS Y DE OFICINA DE TODO TIPO,INTERMEDIACION EN LA PRESTACION SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A EMPRESASPARA LA EXTERNALI…
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 2013
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
Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.