SUB PUERTO OLIMPICO SL
Hoja B313948· NIF B84273598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUB PUERTO OLIMPICO SL
Activity
SUB PUERTO OLIMPICO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 5 October 2010 to 25 November 2010, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Carvallo Castillo Javier EnriqueCeased on 15/11/2010Administrador Único
- Sorolla Cevallos Angel OscarCeased on 29/09/2010Administrador Solidario
- Sorolla Appiani Jose MartinCeased on 29/09/2010Administrador Solidario
- Carvallo Castillo Maria GabrielaCeased on 29/09/2010Administrador Solidario
- Sorolla Cevallos Luis MartinCeased on 29/09/2010Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/11/2010· Registered 15/11/2010· I/A 7
- NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 7
- ExtinciónPublished 25/11/2010· Registered 15/11/2010· I/A 7
- RevocacionesPublished 11/10/2010· Registered 29/09/2010· I/A 6
- NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 6
- RevocacionesPublished 11/10/2010· Registered 29/09/2010· I/A 5
- NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 5
Changes
- 25/11/2010Extinción
Timeline (BORME)
- 25/11/2010#961230RevocacionesNombramientosExtinción
SUB PUERTO OLIMPICO SL. Revocaciones. ADM.UNICO: CARVALLO CASTILLO JAVIER ENRIQUE. Nombramientos. LIQUIDADOR: JAVIER ENRIQUE CARVALLO CASTILLO. Extinción. Datos registrales. T 37981 , F 159, S 8, H B 313948, I/A 7 (15.11.10).
- 11/10/2010#903662RevocacionesNombramientos
SUB PUERTO OLIMPICO SL. Revocaciones. ADM.SOLIDAR.: SOROLLA APPIANI JOSE MARTIN;SOROLLA CEVALLOS LUIS MARTIN;SOROLLA CEVALLOS ANGEL OSCAR. Nombramientos. ADM.UNICO: CARVALLO CASTILLO JAVIER ENRIQUE. Datos registrales. T 37981 , F 159, S 8, H B 313948… - 11/10/2010#903661RevocacionesNombramientos
SUB PUERTO OLIMPICO SL. Revocaciones. ADM.SOLIDAR.: CARVALLO CASTILLO MARIA GABRIELA;CARVALLO CASTILLO JAVIER ENRIQUE. Nombramientos. ADM.SOLIDAR.: SOROLLA APPIANI JOSE MARTIN;SOROLLA CEVALLOS LUIS MARTIN;SOROLLA CEVALLOS ANGEL OSCAR. Datos registral… - 05/10/2010#897461
SUB PUERTO OLIMPICO SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 37981 , F 159, S 8, H B 313948, I/A 4 (22.09.10).
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.