VISA EMPRESA CONSTRUCTORA SA

Hoja B6044· NIF A08110116

Struck off · 07/02/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Former name :
SMIND SL

Legal information

Legal information for VISA EMPRESA CONSTRUCTORA SA

NIF
Hoja registral
IRUS1000322880361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalitySant Celoni
Register referenceTomo 20439 · Folio 209 · Hoja B6044
Former names
SMIND SL2009-03-18 → 2013-02-07
StatusExtinguida

Activity

VISA EMPRESA CONSTRUCTORA SA is a Sociedad Limitada (SL) with its registered office in Sant Celoni (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 March 2009 to 7 February 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/02/2013· Registered 29/01/2013· I/A 10
  2. NombramientosPublished 07/02/2013· Registered 29/01/2013· I/A 10
  3. ExtinciónPublished 07/02/2013· Registered 29/01/2013· I/A 10
  4. RevocacionesPublished 26/03/2010· Registered 12/03/2010· I/A 9
  5. Reducción de capitalPublished 18/03/2009· Registered 05/03/2009· I/A 8
  6. Ampliación de capitalPublished 18/03/2009· Registered 05/03/2009· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SMIND SL→VISA EMPRESA CONSTRUCTORA SA

  2. 07/02/2013Extinción

Capital · events

  1. 18/03/2009Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−237 360,00 €)

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. 07/02/2013#2113172

    Company name: SMIND SL

    RevocacionesNombramientosExtinción
    SMIND SL. Revocaciones. ADMINISTR.: COT NOVELL NURIA. Nombramientos. LIQUIDADOR: COT NOVELL NURIA. Extinción. Datos registrales. T 20439 , F 209, S 8, H B 6044, I/A 10 (29.01.13).
  2. 26/03/2010#650258

    Company name: SMIND SL

    Revocaciones
    SMIND SL. Revocaciones. ADM.SOLIDAR.: JIMENEZ CAMPOY SATURNINO. Datos registrales. T 20439 , F 209, S 8, H B 6044, I/A 9 (12.03.10).
  3. 18/03/2009#124753

    Company name: SMIND SL

    Reducción de capitalAmpliación de capital
    SMIND SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 237.360,00 Euros. Resultante Suscrito: 240.360,00 Euros. Datos registrales. T 20439 , F 208, S 8, H B 6044, I/A 8 ( 5.…

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 addressAVENIDA DIVISION AZUL, 15, BARCELONA, Sant Celoni
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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