TRANSACTIVA NAUS SL

Hoja B229799· NIF B62464037

Struck off · 15/07/2016Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for TRANSACTIVA NAUS SL

NIF
Hoja registral
IRUS1000347400865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityBarcelona
Register referenceTomo 43047 · Folio 42 · Hoja B229799
StatusLiquidada

Activity

TRANSACTIVA NAUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 25 November 2010 to 15 July 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 15/07/2016· Registered 07/07/2016· I/A 7
  2. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 7
  3. ExtinciónPublished 15/07/2016· Registered 07/07/2016· I/A 7
  4. Reducción de capitalPublished 07/03/2012· Registered 27/02/2012· I/A 6
  5. Modificaciones estatutariasPublished 07/03/2012· Registered 27/02/2012· I/A 6
  6. RevocacionesPublished 25/11/2010· Registered 12/11/2010· I/A 5
  7. NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 5

Changes

  1. 15/07/2016Extinción
  2. 07/03/2012Modificaciones estatutarias

Capital · events

  1. 07/03/2012Reducción de capital
    Resulting 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. 15/07/2016#3944265
    RevocacionesNombramientosExtinción
    TRANSACTIVA NAUS SL. Revocaciones. CONSEJERO: LLONCH CALAFELL ESTEVE. PRESIDENTE: LLONCH CALAFELL ESTEVE. CONS.DEL.MAN: LLONCH CALAFELL ESTEVE. CONSEJERO: FONTDEVILA FONT RAMON. SECRETARIO: FONTDEVILA FONT RAMON. CONS.DEL.MAN: FONTDEVILA FONT RAMON. …
  2. 07/03/2012#1627923
    Reducción de capitalModificaciones estatutarias
    TRANSACTIVA NAUS SL. Reducción de capital. Importe reducción: 1.497.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. ARTICULO 7.-MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales…
  3. 25/11/2010#961035
    RevocacionesNombramientos
    TRANSACTIVA NAUS SL. Revocaciones. CONSEJERO: CALAFELL PRAT JORGE. PRESIDENTE: CALAFELL PRAT JORGE. APODERADO: CALAFELL PRAT JORGE. CONSEJERO: LLONCH CALAFELL ESTEVE. SECRETARIO: LLONCH CALAFELL ESTEVE. CONS.DEL.MAN: LLONCH CALAFELL ESTEVE. CONSEJERO…

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 addressMAJOR DE SARRIA, 5, 1.1, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector