SIXTIANA SL

Hoja B288854· NIF B63579049

Struck off · 20/02/2019Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 086 000,00 €

Legal information

Legal information for SIXTIANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital51 086 000,00 €
LocalityBarcelona
Register referenceTomo 46153 · Folio 91 · Hoja B288854
StatusBaja

Activity

SIXTIANA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 16 filings for this company, from 24 December 2009 to 20 February 2019, across 5 distinct types of filing. Its registered share capital is 51 086 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 20/02/2019· Registered 11/02/2019· I/A 17
  2. NombramientosPublished 10/10/2017· Registered 29/09/2017· I/A 16
  3. RevocacionesPublished 12/07/2017· Registered 05/07/2017· I/A 15
  4. RevocacionesPublished 12/07/2017· Registered 05/07/2017· I/A 14
  5. NombramientosPublished 12/07/2017· Registered 05/07/2017· I/A 14
  6. RevocacionesPublished 09/05/2017· Registered 26/04/2017· I/A 13
  7. Modificaciones estatutariasPublished 11/02/2016· Registered 04/02/2016· I/A 12
  8. Reducción de capitalPublished 13/07/2015· Registered 06/07/2015· I/A 11
  9. RevocacionesPublished 27/09/2013· Registered 20/09/2013· I/A 10
  10. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 10
  11. NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 9
  12. NombramientosPublished 23/04/2012· Registered 05/04/2012· I/A 7
  13. RevocacionesPublished 23/04/2012· Registered 05/04/2012· I/A 8
  14. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 5
  15. Modificaciones estatutariasPublished 24/12/2009· Registered 15/12/2009· I/A 4

Changes

  1. 20/02/2019Extinción
  2. 11/02/2016Modificaciones estatutarias
  3. 24/12/2009Modificaciones estatutarias

Capital · events

  1. 13/07/2015Reducción de capital
    Resulting capital: 51 086 000,00 €

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. 20/02/2019#5267419
    Extinción
    SIXTIANA SL. Extinción. Datos registrales. T 46153 , F 91, S 8, H B 288854, I/A 17 (11.02.19).
  2. 10/10/2017#4570380
    Nombramientos
    SIXTIANA SL. Nombramientos. APOD.SOL/MAN: PERS RAMOS ELISA;PERS RAMOS FRANCISCO JAVIER. Datos registrales. T 36916 , F 58, S 8, H B 288854, I/A 16 (29.09.17).
  3. 12/07/2017#4457298
    Revocaciones
    SIXTIANA SL. Revocaciones. APODERADO: PERS RAMOS SIXTO;PERS RAMOS SIXTO;PERS RAMOS SIXTO. Datos registrales. T 36916 , F 58, S 8, H B 288854, I/A 15 ( 5.07.17).
  4. 12/07/2017#4457289
    RevocacionesNombramientos
    SIXTIANA SL. Revocaciones. ADM.SOLIDAR.: PERS RAMOS SIXTO. Nombramientos. ADM.UNICO: GRUP PERS 2011 SL. REPR.143 RRM: GADEA MARTINEZ DANIEL. Datos registrales. T 36916 , F 58, S 8, H B 288854, I/A 14 ( 5.07.17).
  5. 09/05/2017#4364261
    Revocaciones
    SIXTIANA SL. Revocaciones. ADM.SOLIDAR.: RAMOS JUNCOSA ANA MARIA. Datos registrales. T 36916 , F 58, S 8, H B 288854, I/A 13 (26.04.17).
  6. 11/02/2016#3709587
    Modificaciones estatutarias
    SIXTIANA SL. Modificaciones estatutarias. ARTICULO 33: RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 36916 , F 58, S 8, H B 288854, I/A 12 ( 4.02.16).
  7. 13/07/2015#3411194
    Reducción de capital
    SIXTIANA SL. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 51.086.000,00 Euros. Datos registrales. T 36916 , F 57, S 8, H B 288854, I/A 11 ( 6.07.15).
  8. 27/09/2013#2466686
    RevocacionesNombramientos
    SIXTIANA SL. Revocaciones. ADM.SOLIDAR.: PERS CALOPA SIXTO. Nombramientos. ADM.SOLIDAR.: PERS RAMOS SIXTO. Datos registrales. T 36916 , F 57, S 8, H B 288854, I/A 10 (20.09.13).
  9. 05/06/2013#2308994
    Nombramientos
    SIXTIANA SL. Nombramientos. APODERADO: PERS RAMOS SIXTO. Datos registrales. T 36916 , F 56, S 8, H B 288854, I/A 9 (28.05.13).
  10. 23/04/2012#1694588
    Nombramientos
    SIXTIANA SL. Nombramientos. APODERADO: PERS RAMOS SIXTO. Datos registrales. T 36916 , F 55, S 8, H B 288854, I/A 7 ( 5.04.12).
  11. 23/04/2012#1694535
    Revocaciones
    SIXTIANA SL. Revocaciones. APODERADO: PERS RAMOS SIXTO. Datos registrales. T 36916 , F 56, S 8, H B 288854, I/A 8 ( 5.04.12).
  12. 04/04/2012#1671906
    SIXTIANA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"GRUP PERS 2011,S.L.". Datos registrales. T 36916 , F 55, S 8, H B 288854, I/A 6 (23.03.12).
  13. 22/07/2011#1312025
    Nombramientos
    SIXTIANA SL. Nombramientos. APODERADO: PERS RAMOS SIXTO. Datos registrales. T 36916 , F 54, S 8, H B 288854, I/A 5 (12.07.11).
  14. 24/12/2009#524662
    Modificaciones estatutarias
    SIXTIANA SL. Modificaciones estatutarias. ART.9.-REGIMEN TRANSMISION PARTICIPACIONES SOCIALES.ART.33.-MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36916 , F 53, S 8, H B 288854, I/A 4 (15.12.09).

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 addressBarcelona
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