STICKHOUSE BCN SL
Hoja B395055· NIF B65312688
- Registered address :
- Activity :
- Elaboración de helados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 28/05/2010
Legal information
Legal information for STICKHOUSE BCN SL
Activity
STICKHOUSE BCN SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 28 May 2010. The Spanish commercial register has published 6 filings for this company, from 28 May 2010 to 25 January 2016, across 4 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1052 · Elaboración de helados
Corporate purpose
LA COMPRAVENTA DE PRODUCTOS PARA HELADERIA Y DE SU MAQUINARIA,ASI COMO LA IMPORTACION,EXPORTACION Y DISTRIBUCION EN GENERAL.OTORGAR Y CONCEDER FRANQUICIAS A TERCEROS PARA EL USO DE BIENES,ETC.
Directors and representatives
Directors
Former
- JUMARFE SACeased on 18/01/2016Administrador Solidario
- Puig Cami ConcepcionCeased on 23/01/2013Administrador Solidario
- Puig Verdejo JuanCeased on 18/01/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/01/2016· Registered 18/01/2016· I/A 3
- NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 3
- ExtinciónPublished 25/01/2016· Registered 18/01/2016· I/A 3
- RevocacionesPublished 01/02/2013· Registered 23/01/2013· I/A 2
- ConstituciónPublished 28/05/2010· Registered 18/05/2010· I/A 1
- NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 1
Changes
- 25/01/2016Extinción
Capital · events
- 28/05/2010ConstituciónInitial capital: 100 000,00 €
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)
- 25/01/2016#3677056RevocacionesNombramientosExtinción
STICKHOUSE BCN SL. Revocaciones. ADM.SOLIDAR.: JUMARFE SA. REPR.143 RRM: PUIG VERDEJO JUAN. LIQUIDADOR: PUIG VERDEJO JUAN. Nombramientos. LIQUIDADOR: PUIG VERDEJO JUAN. Extinción. Datos registrales. T 41906 , F 72, S 8, H B 395055, I/A 3 (18.01.16).
- 01/02/2013#2101580Revocaciones
STICKHOUSE BCN SL. Revocaciones. ADM.SOLIDAR.: PUIG CAMI CONCEPCION. Datos registrales. T 41906 , F 72, S 8, H B 395055, I/A 2 (23.01.13).
- 28/05/2010#738835ConstituciónNombramientos
STICKHOUSE BCN SL. Constitución. Comienzo de operaciones: 31.03.10. Objeto social: LA COMPRAVENTA DE PRODUCTOS PARA HELADERIA Y DE SU MAQUINARIA,ASI COMO LA IMPORTACION,EXPORTACION Y DISTRIBUCION EN GENERAL.OTORGAR Y CONCEDER FRANQUICIAS A TERCEROS P…
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
Spanish companies in the same line of business — Elaboración de helados — are listed together.