BIRCHMAN CONSULTING SL

Hoja B229384

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pi Figueras Valls Santiago, Aguayo Modrego Francisco Javier, Sanchez Lopez Ramon, Muñoz Garcia Francisco Jose, Aviles Herrera David

Legal information

Legal information for BIRCHMAN CONSULTING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 37118 · Folio 30 · Hoja B229384
StatusVigente

Activity

BIRCHMAN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 30 January 2009 to 1 December 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

38 nodes Person Company
BIRCHMAN CONSULTING SLMuñoz Garcia Francisco JoseMuñoz Garcia Francis…Pi Figueras Valls SantiagoPi Figueras Valls Sa…Sanchez Lopez RamonSanchez Lopez RamonBIRCHMAN TECH SLBIRCHMAN TECH SLICNET CONSULTING SAICNET CONSULTING SABIRAN INVERSIONES SLBIRAN INVERSIONES SLLONGER CONSULTING SLLONGER CONSULTING SLDIAGONAL EMPIRE SLDIAGONAL EMPIRE SLALNAIN INVESTMENTS SLALNAIN INVESTMENTS SLSAJAMA INVEST SOCIEDAD LIMITADASAJAMA INVEST SOCIED…NETGAS DISTRIBUIDORA S.A.NETGAS DISTRIBUIDORA…URBAMAR SLURBAMAR SLTOLDOS MUÑOZ SOCIEDAD LIMITADATOLDOS MUÑOZ SOCIEDA…CRAFTSMAN ICES SOCIEDAD ANONIMACRAFTSMAN ICES SOCIE…VISEO CONSULTING IBERIA SLVISEO CONSULTING IBE…MUÑOZ-ZAYAS IT CONSULTING SERVICES SLMUÑOZ-ZAYAS IT CONSU…S1IOI SLS1IOI SLAGROPECUARIAS EL CHUSCO SLAGROPECUARIAS EL CHU…FONTANERIA MUSAN SLFONTANERIA MUSAN SLDISTRIBUIDORA CASTESUR SOCIEDAD LIMITADADISTRIBUIDORA CASTES…PAYBE OPTICA SLPAYBE OPTICA SLMUÑOZ GARCIA, JUAN 002762476R SLNEMUÑOZ GARCIA, JUAN 0…GREMIO LOW COST SLGREMIO LOW COST SLIMON GESTIONS COMERCIALS INTEGRALS SLIMON GESTIONS COMERC…QUESOS LA BARRANQUERA S.LQUESOS LA BARRANQUER…LOGISTICA SANCHEZ GARVIN S.LLOGISTICA SANCHEZ GA…DB SANCHEZ MENSAJERIA S.LDB SANCHEZ MENSAJERI…BEST QUOTE SLBEST QUOTE SLMARCTRANS 2022 S.LMARCTRANS 2022 S.LBEST QUOTE SLBEST QUOTE SLRAILES VERDES SLRAILES VERDES SLRECURSOS BIOENERGETICOS SLRECURSOS BIOENERGETI…TELEFONIA EN ACCION SLTELEFONIA EN ACCION …VIAJES ITURRAMA SLVIAJES ITURRAMA SLCENTRAL CERVECERA SLCENTRAL CERVECERA SL2014 FREELANCE SOCIEDAD LIMITADA2014 FREELANCE SOCIE…GRUAS MARA SLGRUAS MARA SL

Registered actos

  1. NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 35
  2. Cambio de domicilio socialPublished 30/10/2015· Registered 23/10/2015· I/A 34
  3. NombramientosPublished 28/07/2015· Registered 17/07/2015· I/A 33
  4. Modificaciones estatutariasPublished 09/01/2015· Registered 30/12/2014· I/A 32
  5. NombramientosPublished 31/10/2014· Registered 23/10/2014· I/A 31
  6. NombramientosPublished 01/10/2014· Registered 19/09/2014· I/A 30
  7. NombramientosPublished 27/09/2013· Registered 17/09/2013· I/A 29
  8. RevocacionesPublished 18/12/2012· Registered 10/12/2012· I/A 28
  9. Fusión por absorciónPublished 04/12/2012· Registered 26/11/2012· I/A 27
  10. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 26
  11. RevocacionesPublished 10/07/2012· Registered 28/06/2012· I/A 25
  12. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 25
  13. Cambio de domicilio socialPublished 28/04/2011· Registered 14/04/2011· I/A 24
  14. NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 23
  15. NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 22
  16. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 21

Timeline (BORME)

  1. 01/12/2015#3611032
    Nombramientos
    BIRCHMAN CONSULTING SL. Nombramientos. AUDIT.CUENT.: AUREN AUDITORS BCN SLP. Datos registrales. T 37118 , F 30, S 8, H B 229384, I/A 35 (24.11.15).
  2. 30/10/2015#3563258
    Cambio de domicilio social
    BIRCHMAN CONSULTING SL. Cambio de domicilio social. PZ EUROPA,5-7 P.1 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 37118 , F 29, S 8, H B 229384, I/A 34 (23.10.15).
  3. 28/07/2015#3436219
    Nombramientos
    BIRCHMAN CONSULTING SL. Nombramientos. APODERAD.SOL: MARTIN BARROSO ALBERTO. Datos registrales. T 37118 , F 29, S 8, H B 229384, I/A 33 (17.07.15).
  4. 09/01/2015#10475867
    Modificaciones estatutarias
    BIRCHMAN CONSULTING SL. Modificaciones estatutarias. ART.11: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37118 , F 28, S 8, H B 229384, I/A 32 (30.12.14).
  5. 31/10/2014#3039795
    Nombramientos
    BIRCHMAN CONSULTING SL. Nombramientos. AUDIT.CUENT.: AUREN AUDITORS BCN SLP. Datos registrales. T 37118 , F 28, S 8, H B 229384, I/A 31 (23.10.14).
  6. 01/10/2014#2989858
    Nombramientos
    BIRCHMAN CONSULTING SL. Nombramientos. APODERAD.SOL: MUÑOZ GARCIA FRANCISCO. Datos registrales. T 37118 , F 28, S 8, H B 229384, I/A 30 (19.09.14).
  7. 27/09/2013#2466088
    Nombramientos
    BIRCHMAN CONSULTING SL. Nombramientos. AUDIT.CUENT.: AUREN AUDITORS BCN SA. Datos registrales. T 37118 , F 27, S 8, H B 229384, I/A 29 (17.09.13).
  8. 18/12/2012#2040563
    Revocaciones
    BIRCHMAN CONSULTING SL. Revocaciones. APODERADO: HEREDIA MARTINEZ JAVIER. Datos registrales. T 37118 , F 27, S 8, H B 229384, I/A 28 (10.12.12).
  9. 04/12/2012#2015850
    Fusión por absorción
    BIRCHMAN CONSULTING SL. Fusión por absorción. Sociedades absorbidas: ICNET CONSULTING SL. Datos registrales. T 37118 , F 26, S 8, H B 229384, I/A 27 (26.11.12).
  10. 24/07/2012#1828344
    Nombramientos
    BIRCHMAN CONSULTING SL. Nombramientos. AUDIT.CUENT.: AUREN AUDITORS BARCELONA SA. Datos registrales. T 37118 , F 25, S 8, H B 229384, I/A 26 (12.07.12).
  11. 10/07/2012#1808547
    RevocacionesNombramientos
    BIRCHMAN CONSULTING SL. Revocaciones. ADM.UNICO: AGUAYO MODREGO FRANCISCO JAVIER. Nombramientos. CONSEJERO: AGUAYO MODREGO FRANCISCO JAVIER. CONS. DELEG.: AGUAYO MODREGO FRANCISCO JAVIER. CONSEJERO: PI FIGUERAS VALLS SANTIAGO. PRESIDENTE: PI FIGUERAS…
  12. 28/04/2011#1190036
    Cambio de domicilio social
    BIRCHMAN CONSULTING SL. Cambio de domicilio social. AV DIAGONAL Num.67 P.3 (BARCELONA). Datos registrales. T 37118 , F 24, S 8, H B 229384, I/A 24 (14.04.11).
  13. 20/05/2010#726959
    Nombramientos
    BIRCHMAN CONSULTING SL. Nombramientos. APODERADO: PI FIGUERAS VALLS SANTIAGO. Datos registrales. T 37118 , F 24, S 8, H B 229384, I/A 23 ( 7.05.10).
  14. 20/05/2010#726958
    Nombramientos
    BIRCHMAN CONSULTING SL. Nombramientos. AUDIT.CUENT.: AUREN AUDITORS BARCELONA SA. Datos registrales. T 37118 , F 24, S 8, H B 229384, I/A 22 ( 7.05.10).
  15. 30/01/2009#41539
    Nombramientos
    BIRCHMAN CONSULTING SL. Nombramientos. AUDIT.CUENT.: AUREN AUDITORS BARCELONA SA. Datos registrales. T 37118 , F 23, S 8, H B 229384, I/A 21 (21.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ EUROPA, 5-7 P.1 (HOSPITALET DE LLOBREGAT (L'), 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