SNOW PETREL SL
Hoja B412664· NIF B65557803
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 331 300,00 €
- Incorporation :
- 12/07/2011
Legal information
Legal information for SNOW PETREL SL
Activity
SNOW PETREL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 July 2011. The Spanish commercial register has published 15 filings for this company, from 12 July 2011 to 22 August 2019, across 6 distinct types of filing. Its registered share capital is 11 331 300,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMPRAVENTA,TENENCIA,EXPLOTACION,DIRECCION Y GESTION, POR CUENTA PROPIA,DEVALORES,ACCIONES,CUOTAS O PARTICIPACIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL ETC.
Directors and representatives
Directors
Former
- Economistas Managers Empresarios Asociados BusinesCeased on 10/07/2014Administrador Único
- CONTABILIDAD GENERAL SOCIETARIA SLCeased on 20/06/2013Administrador Único
- Ceased on 14/08/2019
Directors network map
Registered actos
- RevocacionesPublished 22/08/2019· Registered 14/08/2019· I/A 9
- NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 9
- ExtinciónPublished 22/08/2019· Registered 14/08/2019· I/A 9
- RevocacionesPublished 13/05/2016· Registered 05/05/2016· I/A 7
- NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 7
- RevocacionesPublished 17/07/2014· Registered 10/07/2014· I/A 6
- NombramientosPublished 17/07/2014· Registered 10/07/2014· I/A 6
- RevocacionesPublished 01/07/2013· Registered 20/06/2013· I/A 5
- NombramientosPublished 01/07/2013· Registered 20/06/2013· I/A 5
- Cambio de domicilio socialPublished 01/07/2013· Registered 20/06/2013· I/A 5
- Ampliación de capitalPublished 27/06/2012· Registered 18/06/2012· I/A 4
- Ampliación de capitalPublished 27/06/2012· Registered 18/06/2012· I/A 3
- Ampliación de capitalPublished 27/06/2012· Registered 18/06/2012· I/A 2
- ConstituciónPublished 12/07/2011· Registered 28/06/2011· I/A 1
- NombramientosPublished 12/07/2011· Registered 28/06/2011· I/A 1
Changes
- 22/08/2019Extinción
- 01/07/2013Cambio de domicilio social
CL TRAVESSERA DE LES CORTS Num.36 P.1 PTA.2 (BARCELONA)
Capital · events
- 27/06/2012Ampliación de capitalResulting capital: 11 331 300,00 € (+3 800,00 €)
- 27/06/2012Ampliación de capitalResulting capital: 11 327 500,00 € (+2 500,00 €)
- 27/06/2012Ampliación de capitalResulting capital: 11 325 000,00 € (+11 300 000,00 €)
- 12/07/2011ConstituciónInitial capital: 25 000,00 €
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)
- 22/08/2019#5553841RevocacionesNombramientosExtinción
SNOW PETREL SL. Revocaciones. ADM.UNICO: CONSULTANTS AND PROFESSIONAL ACCOUNTANTS SL. REPR.143 RRM: AGOSTINO CORFINI. LIQUIDADOR: CONSULTANTS AND PROFESSIONAL ACCOUNTANTS SL. REPR.143 RRM: AGOSTINO CORFINI. Nombramientos. LIQUIDADOR: CONSULTANTS AND … - 13/05/2016#3854879RevocacionesNombramientos
SNOW PETREL SL. Revocaciones. REPR.143 RRM: TOMMASO ROSSI. Nombramientos. REPR.143 RRM: AGOSTINO CORFINI. Datos registrales. T 42638 , F 19, S 8, H B 412664, I/A 7 ( 5.05.16).
- 17/07/2014#2895907RevocacionesNombramientos
SNOW PETREL SL. Revocaciones. ADM.UNICO: ECONOMISTAS MANAGERS EMPRESARIOS ASOCIADOS BUSINES. REPR.143 RRM: TOMMASO ROSSI. Nombramientos. ADM.UNICO: CONSULTANTS AND PROFESSIONAL ACCOUNTANTS SL. REPR.143 RRM: TOMMASO ROSSI. Datos registrales. T 42638 ,… - 01/07/2013#2348313RevocacionesNombramientosCambio de domicilio social
SNOW PETREL SL. Revocaciones. ADM.UNICO: CONTABILIDAD GENERAL SOCIETARIA SL. REPR.143 RRM: RODRIGUEZ GARCIA ARACELI ASCENSION. Nombramientos. ADM.UNICO: ECONOMISTAS MANAGERS EMPRESARIOS ASOCIADOS BUSINES. REPR.143 RRM: TOMMASO ROSSI. Cambio de domici… - 27/06/2012#1788858Ampliación de capital
SNOW PETREL SL. Ampliación de capital. Capital: 3.800,00 Euros. Resultante Suscrito: 11.331.300,00 Euros. Datos registrales. T 42638 , F 17, S 8, H B 412664, I/A 4 (18.06.12).
- 27/06/2012#1788857Ampliación de capital
SNOW PETREL SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 11.327.500,00 Euros. Datos registrales. T 42638 , F 16, S 8, H B 412664, I/A 3 (18.06.12).
- 27/06/2012#1788856Ampliación de capital
SNOW PETREL SL. Ampliación de capital. Capital: 11.300.000,00 Euros. Resultante Suscrito: 11.325.000,00 Euros. Datos registrales. T 42638 , F 15, S 8, H B 412664, I/A 2 (18.06.12).
- 12/07/2011#1296240ConstituciónNombramientos
SNOW PETREL SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: COMPRAVENTA,TENENCIA,EXPLOTACION,DIRECCION Y GESTION, POR CUENTA PROPIA,DEVALORES,ACCIONES,CUOTAS O PARTICIPACIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RES…
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 2011
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.