AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL

Hoja B477209

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
28/12/2015
Director :
Philippe Henri Steiner

Legal information

Legal information for AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date28/12/2015
Register referenceTomo 45112 · Folio 169 · Hoja B477209
StatusVigente

Activity

AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 28 December 2015. The Spanish commercial register has published 13 filings for this company, from 28 December 2015 to 16 July 2019, across 6 distinct types of filing. Its registered share capital is 13 000,00 €.

Corporate purpose

INTERMEDIACION, EN EL COMERCIO DESARROLLANDO TAREAS DE AGENCIA COMERCIAL Y DE REPRESENTACION EXCLUSIVA O NO PARA DIVERSOS CLIENTES, PARA SU DIFUSION POR TERRITORIO DE LA UNION EUROPEA Y/O TERRITORIO EXTRACOMUNITARIO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGENCE COMMERCIALE DE…Philippe Henri SteinerPhilippe Henri Stein…A2X12 HOLDING SLA2X12 HOLDING SLHARDWAREXCHANGE SOCIEDAD LIMITADAHARDWAREXCHANGE SOCI…A2X12 HOLDING SOCIEDAD LIMITADAA2X12 HOLDING SOCIED…

Registered actos

  1. Ampliación de capitalPublished 16/07/2019· Registered 27/06/2019· I/A 7
  2. NombramientosPublished 10/07/2019· Registered 27/06/2019· I/A 6
  3. RevocacionesPublished 04/04/2019· Registered 28/03/2019· I/A 5
  4. RevocacionesPublished 10/05/2018· Registered 02/05/2018· I/A 4
  5. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 4
  6. Cambio de domicilio socialPublished 10/05/2018· Registered 02/05/2018· I/A 4
  7. Cambio de denominación socialPublished 14/11/2017· Registered 31/10/2017· I/A 3
  8. Cambio de domicilio socialPublished 14/11/2017· Registered 31/10/2017· I/A 3
  9. RevocacionesPublished 11/04/2016· Registered 01/04/2016· I/A 2
  10. NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 2
  11. Cambio de domicilio socialPublished 11/04/2016· Registered 01/04/2016· I/A 2
  12. ConstituciónPublished 28/12/2015· Registered 17/12/2015· I/A 1
  13. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 1

Capital · events

  1. 16/07/2019Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 28/12/2015Constitución
    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. 16/07/2019#5492948
    Ampliación de capital
    AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 45112 , F 169, S 8, H B 477209, I/A 7 (27.06.19).
  2. 10/07/2019#5485168
    Nombramientos
    AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL. Nombramientos. ADM.UNICO: PHILIPPE HENRI STEINER. Datos registrales. T 45112 , F 169, S 8, H B 477209, I/A 6 (27.06.19).
  3. 04/04/2019#5340070
    Revocaciones
    AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL. Revocaciones. ADM.UNICO: CYRIL JUGE. Datos registrales. T 45112 , F 169, S 8, H B 477209, I/A 5 (28.03.19).
  4. 10/05/2018#4873692
    RevocacionesNombramientosCambio de domicilio social
    AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL. Revocaciones. ADM.UNICO: JIMENEZ GARRIDO RAFAEL. Nombramientos. ADM.UNICO: CYRIL JUGE. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL ACERO NUM.30-32 P.2…
  5. 14/11/2017#4615828
    Cambio de denominación socialCambio de domicilio social
    AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: RAFAEL JIMENEZ GARRIDO. Datos registrales. T 45112 , F 169, S 8, H B 477209, I/A 3 ( 2.11.17). 444596 - SOCIEDAD ESPECIALIZADA EN GESTION EMPRESARIAL D…
  6. 11/04/2016#3805077
    RevocacionesNombramientosCambio de domicilio social
    AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL. Revocaciones. ADM.UNICO: JAUMANDREU AUER ANTONIO. Nombramientos. ADM.UNICO: JIMENEZ GARRIDO RAFAEL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO: PHILIPPE HENRI STEINER. Cambio de domicilio social. …
  7. 28/12/2015#3649951
    ConstituciónNombramientos
    AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: INTERMEDIACION, EN EL COMERCIO DESARROLLANDO TAREAS DE AGENCIA COMERCIAL Y DE REPRESENTACION EXCLUSIVA O NO PARA DIVERSOS CLIENTES, PARA SU …

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 2015

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 ACERO NUM.30-32 P.2 LOCAL 37 ED.SETRAM (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