SIXIEME SON SPAIN SL

Hoja B434347· NIF B65960866

Struck off · 03/03/2025Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
123 000,00 €
Incorporation :
15/03/2013

Legal information

Legal information for SIXIEME SON SPAIN SL

NIF
Hoja registral
IRUS1000367618571
Legal formSociedad Limitada (SL)
Share capital123 000,00 €
Incorporation date15/03/2013
LocalityBarcelona
Register referenceTomo 43644 · Folio 18 · Hoja B434347
StatusLiquidada

Activity

SIXIEME SON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 March 2013. The Spanish commercial register has published 8 filings for this company, from 15 March 2013 to 3 March 2025, across 6 distinct types of filing. Its registered share capital is 123 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA CONSULTORIA Y EL ASESORAMIENTO EN ESTRATEGIA EMPRESARIAL EN SU MAS AMPLIO SENTIDO.LA PRODUCCION AUDIOVISUAL,GESTION DE IDENTIDAD SONORA,DISEÑO MUSICAL,AUDIO BRANDING,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/03/2025· Registered 25/02/2025· I/A 4
  2. ExtinciónPublished 03/03/2025· Registered 25/02/2025· I/A 4
  3. RevocacionesPublished 22/08/2024· Registered 14/08/2024· I/A 3
  4. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 3
  5. DisoluciónPublished 22/08/2024· Registered 14/08/2024· I/A 3
  6. Ampliación de capitalPublished 30/03/2015· Registered 20/03/2015· I/A 2
  7. ConstituciónPublished 15/03/2013· Registered 07/03/2013· I/A 1
  8. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 03/03/2025Extinción
  2. 22/08/2024Disolución

Capital · events

  1. 30/03/2015Ampliación de capital
    Resulting capital: 123 000,00 € (+83 000,00 €)
  2. 15/03/2013Constitución
    Initial capital: 40 000,00 €

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. 03/03/2025#8518230
    RevocacionesExtinción
    SIXIEME SON SPAIN SL. Revocaciones. LIQUIDADOR: VIVES XIOL RAMON. Extinción. Datos registrales. S 8 , H B 434347, I/A 4 (25.02.25).
  2. 22/08/2024#8221738
    RevocacionesNombramientosDisolución
    SIXIEME SON SPAIN SL. Revocaciones. ADM.UNICO: VIVES XIOL RAMON. Nombramientos. LIQUIDADOR: VIVES XIOL RAMON. Disolución. Voluntaria. Datos registrales. S 8 , H B 434347, I/A 3 (14.08.24).
  3. 30/03/2015#3258840
    Ampliación de capital
    SIXIEME SON SPAIN SL. Ampliación de capital. Capital: 83.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 43644 , F 18, S 8, H B 434347, I/A 2 (20.03.15).
  4. 15/03/2013#2178436
    ConstituciónNombramientos
    SIXIEME SON SPAIN SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: LA CONSULTORIA Y EL ASESORAMIENTO EN ESTRATEGIA EMPRESARIAL EN SU MAS AMPLIO SENTIDO.LA PRODUCCION AUDIOVISUAL,GESTION DE IDENTIDAD SONORA,DISEÑO MUSICAL,AUDIO BRAN

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MUNTANER Num.537 P.AT PTA.2 (BARCELONA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.