ACHAT, ECHANGE, COMPENSATION, ESPAÑA SL

Hoja B426188· NIF B65759441

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 000,00 €
Incorporation :
31/05/2012
Directors :
Francois Marte Michel Alain Bizot, Yves Charnet, Salim Ahmed Belgacem, Gatius Llorca Jordi

Legal information

Legal information for ACHAT, ECHANGE, COMPENSATION, ESPAÑA SL

NIF
Hoja registral
IRUS1000366549886
Legal formSociedad Limitada (SL)
Share capital48 000,00 €
Incorporation date31/05/2012
LocalityBarcelona
Phone
Register referenceTomo 43188 · Folio 124 · Hoja B426188
StatusVigente

Activity

ACHAT, ECHANGE, COMPENSATION, ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 31 May 2012. The Spanish commercial register has published 6 filings for this company, from 31 May 2012 to 5 March 2013, across 4 distinct types of filing. Its registered share capital is 48 000,00 €.

Corporate purpose

COMPRA VENTA Y/O DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PRODUCTOS DE CONSUMO.ESTRATEGIA EMPRESARIAL,FINANCIERA,ESTUDIOS DE MERCADO,MARKETING,GESTION DE PROYECTOS DE MERCHANDISING,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ACHAT, ECHANGE, COMPE…François Marte Michel Alain BizotFrançois Marte Miche…Salim Ahmed BelgacemSalim Ahmed Belgacem

Registered actos

  1. Ampliación de capitalPublished 05/03/2013· Registered 22/02/2013· I/A 4
  2. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 3
  3. RevocacionesPublished 18/02/2013· Registered 08/02/2013· I/A 2
  4. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 2
  5. ConstituciónPublished 31/05/2012· Registered 22/05/2012· I/A 1
  6. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 1

Capital · events

  1. 05/03/2013Ampliación de capital
    Resulting capital: 48 000,00 € (+45 000,00 €)
  2. 31/05/2012Constitución
    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. 05/03/2013#2159057
    Ampliación de capital
    ACHAT, ECHANGE, COMPENSATION, ESPAÑA SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 43188 , F 124, S 8, H B 426188, I/A 4 (22.02.13).
  2. 18/02/2013#2130603
    Nombramientos
    ACHAT, ECHANGE, COMPENSATION, ESPAÑA SL. Nombramientos. APODERADO: FRANCOIS MARIE MICHEL ALAIN BIZOT. Datos registrales. T 43188 , F 123, S 8, H B 426188, I/A 3 ( 8.02.13).
  3. 18/02/2013#2130602
    RevocacionesNombramientos
    ACHAT, ECHANGE, COMPENSATION, ESPAÑA SL. Revocaciones. ADM.UNICO: ABDELKADER BELGACEM. Nombramientos. CONSEJERO: FRANCOIS MARTE MICHEL ALAIN BIZOT. PRESIDENTE: FRANCOIS MARTE MICHEL ALAIN BIZOT. CONSEJERO: YVES CHARNET. VICEPRESIDEN: YVES CHARNET. CO…
  4. 31/05/2012#1748633
    ConstituciónNombramientos
    ACHAT, ECHANGE, COMPENSATION, ESPAÑA SL. Constitución. Comienzo de operaciones: 2.02.12. Objeto social: COMPRA VENTA Y/O DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PRODUCTOS DE CONSUMO.ESTRATEGIA EMPRESARIAL,FINANCIERA,ESTUDIOS DE MERCA…

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 2012

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.437 P.5 PTA.2 (BARCELONA), 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