AB BARCELONA SL

Hoja B22461· NIF B59895219

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Secanella Garcia Ana Belen

Legal information

Legal information for AB BARCELONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38329 · Folio 85 · Hoja B22461
StatusVigente

Activity

AB BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 10 December 2009 to 1 August 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AB BARCELONA SLSecanella Garcia Ana BelenSecanella Garcia Ana…INICIATIVAS LOGISTICAS 2000 SLINICIATIVAS LOGISTIC…

Registered actos

  1. Modificaciones estatutariasPublished 01/08/2024· Registered 25/07/2024· I/A 16
  2. NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 15
  3. RevocacionesPublished 22/03/2021· Registered 11/03/2021· I/A 14
  4. NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 14
  5. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 13
  6. RevocacionesPublished 15/01/2018· Registered 05/01/2018· I/A 12
  7. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 12
  8. RevocacionesPublished 31/01/2017· Registered 23/01/2017· I/A 11
  9. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 11
  10. RevocacionesPublished 17/10/2016· Registered 06/10/2016· I/A 10
  11. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 10
  12. Modificaciones estatutariasPublished 17/10/2016· Registered 06/10/2016· I/A 10
  13. Modificaciones estatutariasPublished 07/04/2014· Registered 28/03/2014· I/A 9
  14. RevocacionesPublished 10/12/2009· Registered 28/11/2009· I/A 8
  15. NombramientosPublished 10/12/2009· Registered 28/11/2009· I/A 8

Changes

  1. 01/08/2024Modificaciones estatutarias
  2. 17/10/2016Modificaciones estatutarias
  3. 07/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2024#8194564
    Modificaciones estatutarias
    AB BARCELONA SL. Modificaciones estatutarias. ARTICULO 10:ACUERDOS SOCIALES. Datos registrales. S 8 , H B 22461, I/A 16 (25.07.24).
  2. 22/03/2021#6317186
    Nombramientos
    AB BARCELONA SL. Nombramientos. APODERAD.SOL: SECANEILLA GARCIA MARIA DOLORES. Datos registrales. T 38329 , F 85, S 8, H B 22461, I/A 15 (11.03.21).
  3. 22/03/2021#6317185
    RevocacionesNombramientos
    AB BARCELONA SL. Revocaciones. ADM.UNICO: SECANELLA GARCIA MARIA DOLORES. Nombramientos. ADM.UNICO: SECANELLA GARCIA ANA BELEN. Datos registrales. T 38329 , F 85, S 8, H B 22461, I/A 14 (11.03.21).
  4. 15/01/2018#4692126
    Nombramientos
    AB BARCELONA SL. Nombramientos. APODERAD.SOL: SECANELLA GARCIA ANA BELEN. Datos registrales. T 21468 , F 92, S 8, H B 22461, I/A 13 ( 5.01.18).
  5. 15/01/2018#4692125
    RevocacionesNombramientos
    AB BARCELONA SL. Revocaciones. ADM.SOLIDAR.: SECANELLA GARCIA MARIA DOLORES;SECANELLA GARCIA ANA BELEN. Nombramientos. ADM.UNICO: SECANELLA GARCIA MARIA DOLORES. Datos registrales. T 21468 , F 92, S 8, H B 22461, I/A 12 ( 5.01.18).
  6. 31/01/2017#4219943
    RevocacionesNombramientos
    AB BARCELONA SL. Revocaciones. ADM.UNICO: SECANELLA GARCIA ANA BELEN. Nombramientos. ADM.SOLIDAR.: SECANELLA GARCIA MARIA DOLORES;SECANELLA GARCIA ANA BELEN. Datos registrales. T 21468 , F 92, S 8, H B 22461, I/A 11 (23.01.17).
  7. 17/10/2016#4064368
    RevocacionesNombramientosModificaciones estatutarias
    AB BARCELONA SL. Revocaciones. ADMINISTR.: SECANELLA GARCIA MARIA DOLORES. ADM.SOLIDAR.: SECANELLA GARCIA ANA BELEN. Nombramientos. ADM.UNICO: SECANELLA GARCIA ANA BELEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCI…
  8. 07/04/2014#2753503
    Modificaciones estatutarias
    AB BARCELONA SL. Modificaciones estatutarias. ART.13.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21468 , F 91, S 8, H B 22461, I/A 9 (28.03.14).
  9. 10/12/2009#503546
    RevocacionesNombramientos
    AB BARCELONA SL. Revocaciones. ADMINISTR.: SECANELLA ESTERUELAS PABLO. Nombramientos. ADM.SOLIDAR.: SECANELLA GARCIA ANA BELEN. Datos registrales. T 21468 , F 91, S 8, H B 22461, I/A 8 (28.11.09).

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 addressBarcelona
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