295 CONCEPT AGENCY SL

Hoja B249904· NIF B62855564

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Balaguer Abarca Francesc Xavier, De Balaguer Abarca Francesc Xavier
Former name :
VON TREND SL

Legal information

Legal information for 295 CONCEPT AGENCY SL

NIF
Hoja registral
IRUS1000349528577
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 34534 · Folio 159 · Hoja B249904
Former names
VON TREND SL2010-09-09
StatusVigente

Activity

295 CONCEPT AGENCY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 9 September 2010 to 15 December 2023, across 6 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS DE CATERING A PARTICULARES,EMPRESAS Y A ENTES DEL SECTOR PUBLICO.PROVISION DE COMIDAS PREPARADAS PARA EVENTOS Y OTROS SERVICIOS DE COMIDAS,BANQUETES,ANIVERSARIOS,FIESTAS,ASI COMO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
295 CONCEPT AGENCY SLBalaguer Abarca Francesc XavierBalaguer Abarca Fran…De Balaguer Abarca Francesc XavierDe Balaguer Abarca F…

Registered actos

  1. Cambio de objeto socialPublished 15/12/2023· Registered 07/12/2023· I/A 10
  2. Cambio de domicilio socialPublished 11/05/2021· Registered 03/05/2021· I/A 9
  3. NombramientosPublished 18/03/2021· Registered 10/03/2021· I/A 8
  4. RevocacionesPublished 15/11/2018· Registered 06/11/2018· I/A 7
  5. NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 7
  6. Modificaciones estatutariasPublished 28/11/2016· Registered 21/11/2016· I/A 6
  7. Cambio de objeto socialPublished 28/11/2016· Registered 21/11/2016· I/A 6
  8. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 5
  9. Cambio de denominación socialPublished 09/09/2010· Registered 27/08/2010· I/A 4
  10. Cambio de domicilio socialPublished 09/09/2010· Registered 27/08/2010· I/A 4
  11. Cambio de objeto socialPublished 09/09/2010· Registered 27/08/2010· I/A 4

Changes

  1. 15/12/2023Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE CATERING A PARTICULARES,EMPRESAS Y A ENTES DEL SECTOR PUBLICO.PROVISION DE COMIDAS PREPARADAS PARA EVENTOS Y OTROS SERVICIOS DE COMIDAS,BANQUETES,ANIVERSARIOS,FIESTAS,ASI COMO...

  2. 11/05/2021Cambio de domicilio social

    CL ROSSELLO Num.271 P.5 PTA.2 (BARCELONA)

  3. 28/11/2016Cambio de objeto social

    AMPLIAR A:INTERMEDIACION COMERCIAL EN GENERAL.REALIZANDO ACTIVIDADES CUYO OBJETO PRINCIPAL CONSISTE EN PONER EN RELACION A COMPRADOR Y VENDEDOR.INTERMEDIACION INMOBILIARIA DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.

  4. 28/11/2016Modificaciones estatutarias
  5. 19/05/2011Cambio de denominación social

    VON TREND SL→295 CONCEPT AGENCY SL

  6. 09/09/2010Cambio de domicilio social

    CL MUNTANER Num.68 P.PR PTA.2 (BARCELONA)

  7. 09/09/2010Cambio de objeto social

    AMPLIAR A:COMPRA VENTA AL POR MAYOR DE ROPA Y COMPLEMENTOS DE VESTIR.

Timeline (BORME)

  1. 15/12/2023#7841385
    Cambio de objeto social
    295 CONCEPT AGENCY SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE CATERING A PARTICULARES,EMPRESAS Y A ENTES DEL SECTOR PUBLICO.PROVISION DE COMIDAS PREPARADAS PARA EVENTOS Y OTROS SERVICIOS DE COMIDAS,BANQUETES,ANIVERSARIOS,FIE…
  2. 11/05/2021#6405370
    Cambio de domicilio social
    295 CONCEPT AGENCY SL. Cambio de domicilio social. CL ROSSELLO Num.271 P.5 PTA.2 (BARCELONA). Datos registrales. T 34534 , F 158, S 8, H B 249904, I/A 9 ( 3.05.21).
  3. 18/03/2021#6314383
    Nombramientos
    295 CONCEPT AGENCY SL. Nombramientos. APODERAD.SOL: DE DIOS GARCIA VANESSA. Datos registrales. T 34534 , F 157, S 8, H B 249904, I/A 8 (10.03.21).
  4. 15/11/2018#5127489
    RevocacionesNombramientos
    295 CONCEPT AGENCY SL. Revocaciones. ADMINISTR.: DE BALAGUER ABARCA FRANCESC XAVIER. ADM.SOLIDAR.: GAMIZ RACERO DAVID. Nombramientos. ADM.UNICO: BALAGUER ABARCA FRANCESC XAVIER. Datos registrales. T 34534 , F 157, S 8, H B 249904, I/A 7 ( 6.11.18).
  5. 28/11/2016#4128258
    Modificaciones estatutariasCambio de objeto social
    295 CONCEPT AGENCY SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. AMPLIAR A:INTERMEDIACION COMERCIAL EN GENERAL.REALIZANDO ACTIVIDADES CUYO OBJETO PRINCIPAL CONSISTE EN PONER EN RELACIO…
  6. 19/05/2011#1217671
    Nombramientos
    295 CONCEPT AGENCY SL. Nombramientos. ADM.SOLIDAR.: GAMIZ RACERO DAVID. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 34534 , F 155, S 8, H B 249904, I/A 5 ( 9.05.11).
  7. 09/09/2010#871092

    Company name: VON TREND SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    VON TREND SL. Cambio de denominación social. 295 CONCEPT AGENCY SL. Cambio de domicilio social. CL MUNTANER Num.68 P.PR PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A:COMPRA VENTA AL POR MAYOR DE ROPA Y COMPLEMENTOS DE VESTIR. Datos registrale…

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 addressCL ROSSELLO Num.271 P.5 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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