SQUARE RETAIL CONSTRUCTION MANAGEMENT SL
Hoja B397738· NIF B65231862
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 010,00 €
- Incorporation :
- 19/04/2010
Legal information
Legal information for SQUARE RETAIL CONSTRUCTION MANAGEMENT SL
Activity
SQUARE RETAIL CONSTRUCTION MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 19 April 2010. The Spanish commercial register has published 11 filings for this company, from 19 April 2010 to 13 March 2025, across 7 distinct types of filing. Its registered share capital is 5 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
DISEÑO DE INTERIORES,DISEÑO DE LOCALES COMERCIALES,DISEÑO DE EXPOSICIONES Y EXPOSITORES Y LA EJECUCION DE PROYECTOS RELATIVOS A LO EXPUESTO ANTERIORMENTE,ACTUAR COMO GESTORA DE PROYECTOS,ETC.
Directors and representatives
Directors
Former
- Niels Erik Wilquin ChristensenCeased on 06/03/2025Liquidador
Authorised representatives
Former
- Ciurana Sanchez Jesus DavidCeased on 06/03/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/03/2025· Registered 06/03/2025· I/A 6
- NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 6
- ExtinciónPublished 13/03/2025· Registered 06/03/2025· I/A 6
- Modificaciones estatutariasPublished 03/02/2021· Registered 26/01/2021· I/A 5
- Cambio de domicilio socialPublished 03/02/2021· Registered 26/01/2021· I/A 5
- Ampliación de capitalPublished 07/11/2011· Registered 21/10/2011· I/A 3
- Modificaciones estatutariasPublished 07/11/2011· Registered 21/10/2011· I/A 3
- NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 2
- ConstituciónPublished 19/04/2010· Registered 01/04/2010· I/A 1
- NombramientosPublished 19/04/2010· Registered 01/04/2010· I/A 1
Changes
- 13/03/2025Extinción
- 03/02/2021Cambio de domicilio social
GV CORTS CATALANES NUM.696 ATICO 1A (BARCELONA)
- 03/02/2021Modificaciones estatutarias
- 07/11/2011Modificaciones estatutarias
Capital · events
- 07/11/2011Ampliación de capitalResulting capital: 5 010,00 € (+2 004,00 €)
- 19/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 13/03/2025#8536887RevocacionesNombramientosExtinción
SQUARE RETAIL CONSTRUCTION MANAGEMENT SL. Revocaciones. ADM.UNICO: NIELS ERIK WILQUIN CHRISTENSEN. LIQUIDADOR: NIELS ERIK WILQUIN CHRISTENSEN. Nombramientos. LIQUIDADOR: NIELS ERIK WILQUIN CHRISTENSEN. Extinción. Datos registrales. S 8 , H B 397738, … - 03/02/2021#6238322Modificaciones estatutariasCambio de domicilio social
SQUARE RETAIL CONSTRUCTION MANAGEMENT SL. Modificaciones estatutarias. ARTICULO 20.- CONVOCATORIA JUNTA GENERAL. Cambio de domicilio social. GV CORTS CATALANES NUM.696 ATICO 1A (BARCELONA). Datos registrales. T 41809 , F 202, S 8, H B 397738, I/A 5 (… - 14/02/2018#4745078
SQUARE RETAIL CONSTRUCTION MANAGEMENT SL. Otros conceptos: CONSTANCIA DE LAS ACTUALES CIRCUNSTANCIAS PERSONALES DEL ADMINISTRADOR UNICO DE LA SOCIEDAD, DON NIELS ERIK WILQUIN CHRISTENSEN. Datos registrales. T 41809 , F 202, S 8, H B 397738, I/A 4 ( 5… - 07/11/2011#1443841Ampliación de capitalModificaciones estatutarias
SQUARE RETAIL CONSTRUCTION MANAGEMENT SL. Ampliación de capital. Capital: 2.004,00 Euros. Resultante Suscrito: 5.010,00 Euros. Modificaciones estatutarias. ARTICULO 11.- USUFRUCTO. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONA… - 31/01/2011#1043666Nombramientos
SQUARE RETAIL CONSTRUCTION MANAGEMENT SL. Nombramientos. APODERADO: CIURANA SANCHEZ JESUS DAVID. Datos registrales. T 41809 , F 200, S 8, H B 397738, I/A 2 (18.01.11).
- 19/04/2010#679326ConstituciónNombramientos
SQUARE RETAIL CONSTRUCTION MANAGEMENT SL. Constitución. Comienzo de operaciones: 10.12.09. Objeto social: DISEÑO DE INTERIORES,DISEÑO DE LOCALES COMERCIALES,DISEÑO DE EXPOSICIONES Y EXPOSITORES Y LA EJECUCION DE PROYECTOS RELATIVOS A LO EXPUESTO ANTE…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.