SIAP PROMOCIONS ULLASTRELL SL

Hoja B97153· NIF B60366507

Struck off · 01/02/2021Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
290 223,00 €

Legal information

Legal information for SIAP PROMOCIONS ULLASTRELL SL

NIF
Hoja registral
IRUS1000335381985
Legal formSociedad Limitada (SL)
Share capital290 223,00 €
LocalityBarcelona
Register referenceTomo 26041 · Folio 18 · Hoja B97153
StatusLiquidada

Activity

SIAP PROMOCIONS ULLASTRELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 23 November 2009 to 1 February 2021, across 5 distinct types of filing. Its registered share capital is 290 223,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 01/02/2021· Registered 22/01/2021· I/A 20
  2. NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 20
  3. ExtinciónPublished 01/02/2021· Registered 22/01/2021· I/A 20
  4. Modificaciones estatutariasPublished 09/12/2016· Registered 30/11/2016· I/A 19
  5. RevocacionesPublished 24/02/2016· Registered 16/02/2016· I/A 18
  6. Reducción de capitalPublished 17/10/2013· Registered 08/10/2013· I/A 17
  7. Modificaciones estatutariasPublished 23/11/2009· Registered 11/11/2009· I/A 16

Changes

  1. 01/02/2021Extinción
  2. 09/12/2016Modificaciones estatutarias
  3. 23/11/2009Modificaciones estatutarias

Capital · events

  1. 17/10/2013Reducción de capital
    Resulting capital: 290 223,00 €

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. 01/02/2021#6233627
    RevocacionesNombramientosExtinción
    SIAP PROMOCIONS ULLASTRELL SL. Revocaciones. ADM.UNICO: BARTOLI MARTINEZ LAURA. LIQUIDADOR: BARTOLI MARTINEZ LAURA. Nombramientos. LIQUIDADOR: BARTOLI MARTINEZ LAURA. Extinción. Datos registrales. T 26041 , F 18, S 8, H B 97153, I/A 20 (22.01.21).
  2. 09/12/2016#4144324
    Modificaciones estatutarias
    SIAP PROMOCIONS ULLASTRELL SL. Modificaciones estatutarias. ARTICULO 20 BIS: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIA UNICA: LAURA BARTOLI MARTINEZ. Datos registrales. T 26041 , F…
  3. 24/02/2016#3731205
    Revocaciones
    SIAP PROMOCIONS ULLASTRELL SL. Revocaciones. ADM.SOLIDAR.: CASAS RIUTORD JOAN. Datos registrales. T 26041 , F 18, S 8, H B 97153, I/A 18 (16.02.16).
  4. 17/10/2013#2496001
    Reducción de capital
    SIAP PROMOCIONS ULLASTRELL SL. Reducción de capital. Importe reducción: 193.482,00 Euros. Resultante Suscrito: 290.223,00 Euros. Datos registrales. T 26041 , F 18, S 8, H B 97153, I/A 17 ( 8.10.13).
  5. 23/11/2009#477324
    Modificaciones estatutarias
    SIAP PROMOCIONS ULLASTRELL SL. Modificaciones estatutarias. ADICION ART.20 BIS.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 26041 , F 17, S 8, H B 97153, I/A 16 (11.11.09).

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 addressSANT EUDALD, 23, BAJOS DERECHA, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector