STYLE MACHINE SA
Hoja B80737· NIF A58080672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 045,54 €
- Former name :
- CATALANA DE LLOGUERS SL
Legal information
Legal information for STYLE MACHINE SA
Activity
STYLE MACHINE SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 14 June 2010 to 21 January 2016, across 5 distinct types of filing. Its registered share capital is 27 045,54 €.
Directors and representatives
Directors
Former
- Gomez Perez DarioCeased on 13/05/2015Administrador Único
- Rubert Vilar IgnacioCeased on 13/05/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 21/01/2016· Registered 13/01/2016· I/A 14
- Modificaciones estatutariasPublished 04/01/2016· Registered 23/12/2015· I/A 13
- RevocacionesPublished 20/05/2015· Registered 13/05/2015· I/A 11
- RevocacionesPublished 20/05/2015· Registered 13/05/2015· I/A 10
- NombramientosPublished 20/05/2015· Registered 13/05/2015· I/A 10
- Cambio de domicilio socialPublished 06/04/2015· Registered 25/03/2015· I/A 9
- NombramientosPublished 16/05/2012· Registered 30/04/2012· I/A 8
- NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 7
- Modificaciones estatutariasPublished 14/06/2010· Registered 01/06/2010· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
CATALANA DE LLOGUERS SL→STYLE MACHINE SA
- 04/01/2016Modificaciones estatutarias
- 06/04/2015Cambio de domicilio social
CL BALMES Num.171 P.5 (BARCELONA)
- 14/06/2010Modificaciones estatutarias
Capital · events
- 21/01/2016Ampliación de capitalResulting capital: 27 045,54 € (+24 040,48 €)
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)
- 21/01/2016#3672327
Company name: CATALANA DE LLOGUERS SL
Ampliación de capitalCATALANA DE LLOGUERS SL. Ampliación de capital. Capital: 24.040,48 Euros. Resultante Suscrito: 27.045,54 Euros. Datos registrales. T 24961 , F 27, S 8, H B 80737, I/A 14 (13.01.16).
- 04/01/2016#10480839
Company name: CATALANA DE LLOGUERS SL
Modificaciones estatutariasCATALANA DE LLOGUERS SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 24961 , F 26, S 8, H B 80737, I/A 13 (23.12.15).
- 03/06/2015#3351082
Company name: CATALANA DE LLOGUERS SL
CATALANA DE LLOGUERS SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ELSA PERETTI. Datos registrales. T 24961 , F 25, S 8, H B 80737, I/A 12 (27.05.15).
- 20/05/2015#3327823
Company name: CATALANA DE LLOGUERS SL
RevocacionesCATALANA DE LLOGUERS SL. Revocaciones. APODERADO: GOMEZ PEREZ DARIO. Datos registrales. T 24961 , F 25, S 8, H B 80737, I/A 11 (13.05.15).
- 20/05/2015#3327822
Company name: CATALANA DE LLOGUERS SL
RevocacionesNombramientosCATALANA DE LLOGUERS SL. Revocaciones. ADM.UNICO: RUBERT VILAR IGNACIO. Nombramientos. ADM.UNICO: GOMEZ PEREZ DARIO. Datos registrales. T 24961 , F 25, S 8, H B 80737, I/A 10 (13.05.15).
- 06/04/2015#3266762
Company name: CATALANA DE LLOGUERS SL
Cambio de domicilio socialCATALANA DE LLOGUERS SL. Cambio de domicilio social. CL BALMES Num.171 P.5 (BARCELONA). Datos registrales. T 24961 , F 25, S 8, H B 80737, I/A 9 (25.03.15).
- 16/05/2012#1724172
Company name: CATALANA DE LLOGUERS SL
NombramientosCATALANA DE LLOGUERS SL. Nombramientos. APODERADO: GOMEZ PEREZ DARIO. Datos registrales. T 24961 , F 24, S 8, H B 80737, I/A 8 (30.04.12).
- 14/06/2010#760132
Company name: CATALANA DE LLOGUERS SL
NombramientosModificaciones estatutariasCATALANA DE LLOGUERS SL. Nombramientos. ADM.UNICO: RUBERT VILAR IGNACIO. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 24961 , F 24, S 8, H B 80737, I/A 7 ( 1.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.