AB ORIGEN BARCELONA SL
Hoja B458614· NIF B66396037
- 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
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
- Algara Cases MontserratSince 19/03/2015Administrador Conjunto
- Paul CiaccioSince 19/03/2015Administrador Conjunto
- Mateu Escrich Rosa MariaSince 19/03/2015Administrador Conjunto
Former
- Lopez Flores FernandoCeased on 19/03/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/03/2015· Registered 19/03/2015· I/A 2
- NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 2
- Modificaciones estatutariasPublished 26/03/2015· Registered 19/03/2015· I/A 2
- Cambio de domicilio socialPublished 26/03/2015· Registered 19/03/2015· I/A 2
- ConstituciónPublished 11/11/2014· Registered 30/10/2014· I/A 1
- NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 1
Changes
- 26/03/2015Cambio de domicilio social
CL TAMARIT Num.148 P.1 PTA.1 (BARCELONA)
- 26/03/2015Modificaciones estatutarias
Capital · events
- 11/11/2014ConstituciónInitial 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)
- 26/03/2015#3253880RevocacionesNombramientosModificaciones 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… - 11/11/2014#3054897ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.