SUCALVIN SL

Hoja B317519· NIF B63979108

Struck off · 25/08/2020Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €

Legal information

Legal information for SUCALVIN SL

NIF
Hoja registral
IRUS1000356119872
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Register referenceTomo 37903 · Folio 152 · Hoja B317519
StatusLiquidada

Activity

SUCALVIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 23 February 2017 to 25 August 2020, across 5 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420) A) LAS ACTIVIDADES DE UNA SOCIEDAD HOLDING. B) LA COMPRAVENTA, PERMUTA Y ARRENDAMIENTO DE VALORES NEGOCIABLES AGRUPADOS EN EMISIONES: ACCIONES, OBLIGACIONES, BONOS, PAGARES, WARRANTS Y, EN GENERAL, CUALESQUIERA...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 25/08/2020· Registered 18/08/2020· I/A 3
  2. ExtinciónPublished 25/08/2020· Registered 18/08/2020· I/A 3
  3. RevocacionesPublished 23/02/2017· Registered 23/01/2017· I/A 2
  4. NombramientosPublished 23/02/2017· Registered 23/01/2017· I/A 2
  5. Ampliación de capitalPublished 23/02/2017· Registered 23/01/2017· I/A 2
  6. Cambio de objeto socialPublished 23/02/2017· Registered 23/01/2017· I/A 2

Changes

  1. 25/08/2020Extinción
  2. 23/02/2017Cambio de objeto social

    (CNAE 6420) A) LAS ACTIVIDADES DE UNA SOCIEDAD HOLDING. B) LA COMPRAVENTA, PERMUTA Y ARRENDAMIENTO DE VALORES NEGOCIABLES AGRUPADOS EN EMISIONES: ACCIONES, OBLIGACIONES, BONOS, PAGARES, WARRANTS Y, EN GENERAL, CUALESQUIERA...

Capital · events

  1. 25/08/2020Ampliación de capital
    Resulting capital: 12 000,00 € (+2 000,00 €)
  2. 23/02/2017Ampliación de capital
    Resulting capital: 10 000,00 € (+6 900,00 €)

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. 25/08/2020#6007650
    Ampliación de capitalExtinción
    SUCALVIN SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Extinción. Datos registrales. T 37903 , F 152, S 8, H B 317519, I/A 3 (18.08.20).
  2. 23/02/2017#4259859
    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    SUCALVIN SL. Revocaciones. ADM.UNICO: SANCHEZ RUS ADELAIDA. Nombramientos. ADM.SOLIDAR.: SANCHEZ RUS ADELAIDA;SANCHEZ RUS HELIODORO. Ampliación de capital. Capital: 6.900,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de objeto social. (CNAE …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALVET, 84, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector