SOURCEBROKER SL

Hoja B444125· NIF B66144874

Struck off · 18/01/2022Barcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2013

Legal information

Legal information for SOURCEBROKER SL

NIF
Hoja registral
IRUS1000368759794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2013
LocalityBarcelona
Register referenceTomo 44001 · Folio 90 · Hoja B444125
StatusLiquidada

Activity

SOURCEBROKER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 14 November 2013. The Spanish commercial register has published 17 filings for this company, from 14 November 2013 to 18 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

INFORMATICA Y DESARROLLO Y PROGRAMACION DE SOFTWARE/TECNOLOGIA DE PROCESO DE ATOS Y TELECOMUNICACIONES,INFORMACION DE DATOS,PROGRAMACION ELECTRONICA/INFORMATICA Y DIGITAL Y ONLINE MARKETING,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SOURCEBROKER SLThomas MaldonerThomas Maldoner

Registered actos

  1. RevocacionesPublished 18/01/2022· Registered 10/01/2022· I/A 9
  2. NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 9
  3. ExtinciónPublished 18/01/2022· Registered 10/01/2022· I/A 9
  4. Cambio de domicilio socialPublished 14/02/2018· Registered 05/02/2018· I/A 8
  5. RevocacionesPublished 31/07/2015· Registered 23/07/2015· I/A 7
  6. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 7
  7. Modificaciones estatutariasPublished 31/07/2015· Registered 23/07/2015· I/A 7
  8. RevocacionesPublished 19/05/2014· Registered 08/05/2014· I/A 6
  9. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 6
  10. Cambio de domicilio socialPublished 19/05/2014· Registered 08/05/2014· I/A 6
  11. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 5
  12. RevocacionesPublished 13/02/2014· Registered 05/02/2014· I/A 4
  13. RevocacionesPublished 13/02/2014· Registered 05/02/2014· I/A 3
  14. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 3
  15. NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 2
  16. ConstituciónPublished 14/11/2013· Registered 06/11/2013· I/A 1
  17. NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 1

Changes

  1. 18/01/2022Extinción
  2. 14/02/2018Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.672 (BARCELONA)

  3. 31/07/2015Modificaciones estatutarias
  4. 19/05/2014Cambio de domicilio social

    CL TRAFALGAR Num.56 P.PL PTA.1 (BARCELONA)

Capital · events

  1. 14/11/2013Constitución
    Initial capital: 3 000,00 €

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. 18/01/2022#6764226
    RevocacionesNombramientosExtinción
    SOURCEBROKER SL. Revocaciones. ADM.UNICO: THOMAS MAG MALDONER. LIQUIDADOR: THOMAS MALDONER. Nombramientos. LIQUIDADOR: THOMAS MALDONER. Extinción. Datos registrales. T 44001 , F 90, S 8, H B 444125, I/A 9 (10.01.22).
  2. 14/02/2018#4745321
    Cambio de domicilio social
    SOURCEBROKER SL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.672 (BARCELONA). Datos registrales. T 44001 , F 90, S 8, H B 444125, I/A 8 ( 5.02.18).
  3. 31/07/2015#3444069
    RevocacionesNombramientosModificaciones estatutarias
    SOURCEBROKER SL. Revocaciones. ADM.SOLIDAR.: THOMAS MAG MALDONER;CHRISTIAN SCHALLERT. Nombramientos. ADM.UNICO: THOMAS MAG MALDONER. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 4…
  4. 19/05/2014#2807469
    RevocacionesNombramientosCambio de domicilio social
    SOURCEBROKER SL. Revocaciones. ADM.UNICO: THOMAS MALDONER. Nombramientos. ADM.SOLIDAR.: THOMAS MAG MALDONER;CHRISTIAN SCHALLERT. Cambio de domicilio social. CL TRAFALGAR Num.56 P.PL PTA.1 (BARCELONA). Datos registrales. T 44001 , F 90, S 8, H B 44412…
  5. 13/02/2014#2668081
    Nombramientos
    SOURCEBROKER SL. Nombramientos. APODERAD.SOL: HABICHT LOPEZ MARISA ELENA. Datos registrales. T 44001 , F 89, S 8, H B 444125, I/A 5 ( 5.02.14).
  6. 13/02/2014#2668080
    Revocaciones
    SOURCEBROKER SL. Revocaciones. APODERAD.SOL: NUÑEZ HERRERO CRISTIAN. Datos registrales. T 44001 , F 89, S 8, H B 444125, I/A 4 ( 5.02.14).
  7. 13/02/2014#2668079
    RevocacionesNombramientos
    SOURCEBROKER SL. Revocaciones. ADM.UNICO: NUÑEZ HERRERO ENRIQUE. Nombramientos. ADM.UNICO: THOMAS MALDONER. Datos registrales. T 44001 , F 89, S 8, H B 444125, I/A 3 ( 5.02.14).
  8. 18/11/2013#2541168
    Nombramientos
    SOURCEBROKER SL. Nombramientos. APODERAD.SOL: NUÑEZ HERRERO CRISTIAN. Datos registrales. T 44001 , F 88, S 8, H B 444125, I/A 2 (11.11.13).
  9. 14/11/2013#2536934
    ConstituciónNombramientos
    SOURCEBROKER SL. Constitución. Comienzo de operaciones: 21.10.13. Objeto social: INFORMATICA Y DESARROLLO Y PROGRAMACION DE SOFTWARE/TECNOLOGIA DE PROCESO DE ATOS Y TELECOMUNICACIONES,INFORMACION DE DATOS,PROGRAMACION ELECTRONICA/INFORMATICA Y DIGITA…

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 addressGV DE LES CORTS CATALANES Num.672 (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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector