SINGULAR CINCO SL
Hoja B280125· NIF B63383335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 344 000,00 €
Legal information
Legal information for SINGULAR CINCO SL
Activity
SINGULAR CINCO SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 28 May 2009 to 12 March 2015, across 5 distinct types of filing. Its registered share capital is 1 344 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Carrillo Lostao LuisCeased on 02/10/2014Administrador Único
- Soler Ross Jose AntonioCeased on 04/03/2015Liquidador
Directors network map
Registered actos
Changes
- 12/03/2015Extinción
- 03/03/2011Cambio de domicilio social
CL SILICI Num.1 (CORNELLA DE LLOBREGAT)
- 28/05/2009Cambio de domicilio social
CL CAMP,87 LOCAL CIAL.1 PL.BAJA (BARCELONA)
Capital · events
- 05/03/2013Ampliación de capitalResulting capital: 1 344 000,00 € (+840 000,00 €)
- 03/03/2011Ampliación de capitalResulting capital: 504 000,00 € (+500 000,00 €)
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)
- 12/03/2015#3232978RevocacionesNombramientosExtinción
SINGULAR CINCO SL. Revocaciones. ADM.UNICO: SOLER ROSS JOSE ANTONIO. LIQUIDADOR: SOLER ROSS JOSE ANTONIO. Nombramientos. LIQUIDADOR: SOLER ROSS JOSE ANTONIO. Extinción. Datos registrales. T 36187 , F 146, S 8, H B 280125, I/A 8 ( 4.03.15).
- 14/10/2014#3010299RevocacionesNombramientos
SINGULAR CINCO SL. Revocaciones. ADM.UNICO: CARRILLO LOSTAO LUIS. Nombramientos. ADM.UNICO: SOLER ROSS JOSE ANTONIO. Datos registrales. T 36187 , F 146, S 8, H B 280125, I/A 7 ( 2.10.14).
- 05/03/2013#2159387Ampliación de capital
SINGULAR CINCO SL. Ampliación de capital. Capital: 840.000,00 Euros. Resultante Suscrito: 1.344.000,00 Euros. Datos registrales. T 36187 , F 145, S 8, H B 280125, I/A 6 (26.02.13).
- 03/03/2011#1100660Ampliación de capitalCambio de domicilio social
SINGULAR CINCO SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 504.000,00 Euros. Cambio de domicilio social. CL SILICI Num.1 (CORNELLA DE LLOBREGAT). Datos registrales. T 36187 , F 145, S 8, H B 280125, I/A 5 (18.02.11).
- 28/05/2009#233086Cambio de domicilio social
SINGULAR CINCO SL. Cambio de domicilio social. CL CAMP,87 LOCAL CIAL.1 PL.BAJA (BARCELONA). Datos registrales. T 36187 , F 144, S 8, H B 280125, I/A 4 (18.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.