AB ORIGEN BARCELONA SL

Hoja B458614· NIF B66396037

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2014
Directors :
Algara Cases Montserrat, Paul Ciaccio, Mateu Escrich Rosa Maria

Legal information

Legal information for AB ORIGEN BARCELONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2014
LocalityBarcelona
Register referenceTomo 44522 · Folio 28 · Hoja B458614
StatusVigente

Activity

AB ORIGEN BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 11 November 2014. The Spanish commercial register has published 6 filings for this company, from 11 November 2014 to 26 March 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

(CNAE 7911).AGENCIA DE VIAJES.ORGANIZACION DE FERIAS Y EVENTOS.PARTICIPACION EN TODA TIPO DE MUESTRAS,FESTIVALES,FERIAS,CERTAMENES Y OTROS RELACIONADOS CON CUALQUIER INDUSTRIA O ACTIVIDAD ARTISTICA Y DE COMUNICACION,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AB ORIGEN BARCELONA SLAlgara Cases MontserratAlgara Cases Montser…Mateu Escrich Rosa MariaMateu Escrich Rosa M…Paul CiaccioPaul Ciaccio

Registered actos

  1. RevocacionesPublished 26/03/2015· Registered 19/03/2015· I/A 2
  2. NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 2
  3. Modificaciones estatutariasPublished 26/03/2015· Registered 19/03/2015· I/A 2
  4. Cambio de domicilio socialPublished 26/03/2015· Registered 19/03/2015· I/A 2
  5. ConstituciónPublished 11/11/2014· Registered 30/10/2014· I/A 1
  6. NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 1

Changes

  1. 26/03/2015Cambio de domicilio social

    CL TAMARIT Num.148 P.1 PTA.1 (BARCELONA)

  2. 26/03/2015Modificaciones estatutarias

Capital · events

  1. 11/11/2014Constitución
    Initial 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. 26/03/2015#3253880
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    AB ORIGEN BARCELONA SL. Revocaciones. ADM.UNICO: LOPEZ FLORES FERNANDO. Nombramientos. ADM.CONJUNTO: ALGARA CASES MONTSERRAT;PAUL CIACCIO;MATEU ESCRICH ROSA MARIA. Modificaciones estatutarias. ART.15: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. C
  2. 11/11/2014#3054897
    ConstituciónNombramientos
    AB ORIGEN BARCELONA SL. Constitución. Comienzo de operaciones: 29.10.14. Objeto social: (CNAE 7911).AGENCIA DE VIAJES.ORGANIZACION DE FERIAS Y EVENTOS.PARTICIPACION EN TODA TIPO DE MUESTRAS,FESTIVALES,FERIAS,CERTAMENES Y OTROS RELACIONADOS CON CUALQU

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· Incorporated 2014

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 TAMARIT Num.148 P.1 PTA.1 (BARCELONA), 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 — Actividades de las agencias de viajes — are listed together.