SUNDAYMEETINGS SL

Hoja B492342· NIF B66681990

Struck off · 08/03/2021Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
13/10/2016

Legal information

Legal information for SUNDAYMEETINGS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date13/10/2016
LocalityCanet de Mar
Register referenceTomo 45574 · Folio 78 · Hoja B492342
StatusBaja

Activity

SUNDAYMEETINGS SL is a Sociedad Limitada (SL) with its registered office in Canet de Mar (Barcelona, Cataluña). It was incorporated on 13 October 2016. The Spanish commercial register has published 9 filings for this company, from 13 October 2016 to 8 March 2021, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DISEÑO Y DESARROLLO DE PROGRAMAS INFORMATICOS Y OTROS SERVICIOS RELACIONADOS CON LA INFORMATICA Y SU TECNOLOGIA.CONSULTORIA TECNOLOGICA,LOGISTICA Y DE OPERACIONES.SELECCION DE PERSONAL,FORMACION,SOPORTE Y MANTENIMIENTO...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/03/2021· Registered 26/02/2021· I/A 4
  2. NombramientosPublished 08/03/2021· Registered 26/02/2021· I/A 4
  3. ExtinciónPublished 08/03/2021· Registered 26/02/2021· I/A 4
  4. Cambio de objeto socialPublished 11/06/2018· Registered 04/06/2018· I/A 3
  5. RevocacionesPublished 13/09/2017· Registered 06/09/2017· I/A 2
  6. NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 2
  7. Ampliación de capitalPublished 13/09/2017· Registered 06/09/2017· I/A 2
  8. ConstituciónPublished 13/10/2016· Registered 03/10/2016· I/A 1
  9. NombramientosPublished 13/10/2016· Registered 03/10/2016· I/A 1

Changes

  1. 08/03/2021Extinción
  2. 11/06/2018Cambio de objeto social

    EL DISEÑO Y DESARROLLO DE PROGRAMAS INFORMATICOS Y OTROS SERVICIOS RELACIONADOS CON LA INFORMATICA Y SU TECNOLOGIA.CONSULTORIA TECNOLOGICA,LOGISTICA Y DE OPERACIONES.SELECCION DE PERSONAL,FORMACION,SOPORTE Y MANTENIMIENTO...

Capital · events

  1. 13/09/2017Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 13/10/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/03/2021#6295246
    RevocacionesNombramientosExtinción
    SUNDAYMEETINGS SL. Revocaciones. ADM.UNICO: CALDERON ROMERO EDUARD. LIQUIDADOR: CALDERON ROMERO EDUARD. Nombramientos. LIQUIDADOR: CALDERON ROMERO EDUARD. Extinción. Datos registrales. T 45574 , F 78, S 8, H B 492342, I/A 4 (26.02.21).
  2. 11/06/2018#4917482
    Cambio de objeto social
    SUNDAYMEETINGS SL. Cambio de objeto social. EL DISEÑO Y DESARROLLO DE PROGRAMAS INFORMATICOS Y OTROS SERVICIOS RELACIONADOS CON LA INFORMATICA Y SU TECNOLOGIA.CONSULTORIA TECNOLOGICA,LOGISTICA Y DE OPERACIONES.SELECCION DE PERSONAL,FORMACION,SOPORTE …
  3. 13/09/2017#4539484
    RevocacionesNombramientosAmpliación de capital
    SUNDAYMEETINGS SL. Revocaciones. ADM.SOLIDAR.: CALDERON ROMERO EDUARD;MARTINEZ JURADO MARIO. Nombramientos. ADM.UNICO: CALDERON ROMERO EDUARD. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T…
  4. 13/10/2016#4059865
    ConstituciónNombramientos
    SUNDAYMEETINGS SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: EL DISEÑO Y DESARROLLO DE PROGRAMAS INFORMATICOS Y OTROS SERVICIOS RELACIONADOS CON LA INFORMATICA Y SU TECNOLOGIA. Domicilio: CL MOLI,NUM 11,BAJOS,LOCAL 3 (CANET DE M…

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 2016

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 addressCL MOLI, NUM 11, BAJOS, LOCAL 3 (CANET DE MAR), Canet de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province