BIRAN INVERSIONES SL

Hoja B283021· NIF B63414981

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Director :
Pi Figueras Valls Santiago
Former name :
THE BIRCHMAN GROUP SL

Legal information

Legal information for BIRAN INVERSIONES SL

NIF
Hoja registral
IRUS1000352772671
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 36266 · Folio 61 · Hoja B283021
Former names
THE BIRCHMAN GROUP SL2011-07-14 → 2014-08-07
StatusVigente

Activity

BIRAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 14 July 2011 to 30 December 2019, across 2 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 30/12/2019· Registered 20/12/2019· I/A 8
  2. Cambio de denominación socialPublished 07/08/2014· Registered 30/07/2014· I/A 6
  3. Cambio de domicilio socialPublished 07/08/2014· Registered 30/07/2014· I/A 6
  4. Cambio de domicilio socialPublished 11/06/2013· Registered 03/06/2013· I/A 4
  5. Cambio de domicilio socialPublished 14/07/2011· Registered 01/07/2011· I/A 3

Changes

  1. 30/12/2019Cambio de domicilio social

    AV DIAGONAL Num.606 P.4 PTA.1 (BARCELONA)

  2. 07/08/2014Cambio de denominación social

    THE BIRCHMAN GROUP SL→BIRAN INVERSIONES SL

  3. 07/08/2014Cambio de domicilio social

    AV DIAGONAL,NUMERO 405 BIS P.2 PTA.1 (BARCELONA)

  4. 11/06/2013Cambio de domicilio social

    CL DIPUTACION Num.279 P.6 PTA.5 (BARCELONA)

  5. 14/07/2011Cambio de domicilio social

    AV DIAGONAL Num.67 P.3 (BARCELONA)

Timeline (BORME)

  1. 30/12/2019#5731623
    Cambio de domicilio social
    BIRAN INVERSIONES SL. Cambio de domicilio social. AV DIAGONAL Num.606 P.4 PTA.1 (BARCELONA). Datos registrales. T 36266 , F 61, S 8, H B 283021, I/A 8 (20.12.19).
  2. 07/08/2014#2925412
    BIRAN INVERSIONES SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO,PASANDO A DENOMINARSE: SAJAMA INVEST SL. Datos registrales. T 36266 , F 61, S 8, H B 283021, I/A 7 (30.07.14).
  3. 07/08/2014#2925411

    Company name: THE BIRCHMAN GROUP SL

    Cambio de denominación socialCambio de domicilio social
    THE BIRCHMAN GROUP SL. Cambio de denominación social. BIRAN INVERSIONES SL. Cambio de domicilio social. AV DIAGONAL,NUMERO 405 BIS P.2 PTA.1 (BARCELONA). Datos registrales. T 36266 , F 60, S 8, H B 283021, I/A 6 (30.07.14).
  4. 25/11/2013#2552016

    Company name: THE BIRCHMAN GROUP SL

    THE BIRCHMAN GROUP SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: EL PEDRO DE PALS SL. Datos registrales. T 36266 , F 60, S 8, H B 283021, I/A 5 (15.11.13).
  5. 11/06/2013#2317536

    Company name: THE BIRCHMAN GROUP SL

    Cambio de domicilio social
    THE BIRCHMAN GROUP SL. Cambio de domicilio social. CL DIPUTACION Num.279 P.6 PTA.5 (BARCELONA). Datos registrales. T 36266 , F 60, S 8, H B 283021, I/A 4 ( 3.06.13).
  6. 14/07/2011#1300158

    Company name: THE BIRCHMAN GROUP SL

    Cambio de domicilio social
    THE BIRCHMAN GROUP SL. Cambio de domicilio social. AV DIAGONAL Num.67 P.3 (BARCELONA). Datos registrales. T 36266 , F 60, S 8, H B 283021, I/A 3 ( 1.07.11).

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 addressAV DIAGONAL Num.606 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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