CATEGORIA EN EL ESPACIO SA

Hoja B20689· NIF A08299232

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gavriel Guy Raccah, Gabriele Torreggiani, Davide Cantoni
Former name :
ALAN COMMUNICATIONS SA

Legal information

Legal information for CATEGORIA EN EL ESPACIO SA

NIF
Hoja registral
IRUS1000323499269
Legal formSociedad Anónima (SA)
LocalityCornellà de Llobregat
Phone
Registro MercantilBARCELONA
Register referenceTomo 46890 · Folio 42 · Hoja B20689
Former names
ALAN COMMUNICATIONS SA2012-11-16 → 2024-01-11
StatusVigente

Activity

CATEGORIA EN EL ESPACIO SA is a Sociedad Anónima (SA) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 16 November 2012 to 11 January 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CATEGORIA EN EL ESPAC…Davide CantoniDavide CantoniGabriele TorreggianiGabriele TorreggianiGavriel Guy RaccahGavriel Guy Raccah

Registered actos

  1. Modificaciones estatutariasPublished 11/01/2024· Registered 03/01/2024· I/A 19
  2. RevocacionesPublished 05/07/2023· Registered 27/06/2023· I/A 18
  3. NombramientosPublished 05/07/2023· Registered 27/06/2023· I/A 18
  4. RevocacionesPublished 18/08/2021· Registered 10/08/2021· I/A 17
  5. RevocacionesPublished 12/08/2020· Registered 04/08/2020· I/A 16
  6. RevocacionesPublished 05/09/2019· Registered 30/08/2019· I/A 15
  7. NombramientosPublished 05/09/2019· Registered 30/08/2019· I/A 15
  8. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 14
  9. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 13
  10. RevocacionesPublished 14/12/2015· Registered 01/12/2015· I/A 12
  11. NombramientosPublished 14/12/2015· Registered 01/12/2015· I/A 12
  12. RevocacionesPublished 16/11/2012· Registered 02/11/2012· I/A 11
  13. NombramientosPublished 16/11/2012· Registered 02/11/2012· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ALAN COMMUNICATIONS SA→CATEGORIA EN EL ESPACIO SA

  2. 11/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2024#7870461

    Company name: ALAN COMMUNICATIONS SA

    Modificaciones estatutarias
    ALAN COMMUNICATIONS SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46890 , F 42, S 8, H B 20689, I/A 19 ( 3.01.24).
  2. 05/07/2023#7611119

    Company name: ALAN COMMUNICATIONS SA

    RevocacionesNombramientos
    ALAN COMMUNICATIONS SA. Revocaciones. CONSEJERO: CORRADO TORREGGIANI. SECRETARIO: CORRADO TORREGGIANI. CONS.DEL.SOL: CORRADO TORREGGIANI. CONSEJERO: GABRIELE TORREGGIANI. PRESIDENTE: GABRIELE TORREGGIANI. CONSEJERO: GUIDO IZHAK RACAH. Nombramientos. …
  3. 18/08/2021#6573780

    Company name: ALAN COMMUNICATIONS SA

    Revocaciones
    ALAN COMMUNICATIONS SA. Revocaciones. APODERAD.SOL: ESPI VERDU ROBERTO. Datos registrales. T 46890 , F 41, S 8, H B 20689, I/A 17 (10.08.21).
  4. 12/08/2020#5990320

    Company name: ALAN COMMUNICATIONS SA

    Revocaciones
    ALAN COMMUNICATIONS SA. Revocaciones. APODERADO: ESPI VERDU ROBERT. Datos registrales. T 46890 , F 41, S 8, H B 20689, I/A 16 ( 4.08.20).
  5. 05/09/2019#5569984

    Company name: ALAN COMMUNICATIONS SA

    RevocacionesNombramientos
    ALAN COMMUNICATIONS SA. Revocaciones. CONSEJERO: GIUSEPPE COPPOLA. PRESIDENTE: GIUSEPPE COPPOLA. CONSEJERO: CORRADO TORREGGIANI. SECRETARIO: CORRADO TORREGGIANI. CONS. DELEG.: CORRADO TORREGGIANI. CONSEJERO: GUIDO IZHAK RACCAH. Nombramientos. CONSEJE…
  6. 29/05/2019#5416983

    Company name: ALAN COMMUNICATIONS SA

    Nombramientos
    ALAN COMMUNICATIONS SA. Nombramientos. APODERAD.SOL: VANDELLOS ESCUTIA DAVID. Datos registrales. T 21364 , F 202, S 8, H B 20689, I/A 14 (22.05.19).
  7. 29/05/2019#5416982

    Company name: ALAN COMMUNICATIONS SA

    Nombramientos
    ALAN COMMUNICATIONS SA. Nombramientos. APODERAD.SOL: ESPI VERDU ROBERTO. Datos registrales. T 21364 , F 202, S 8, H B 20689, I/A 13 (22.05.19).
  8. 14/12/2015#3629494

    Company name: ALAN COMMUNICATIONS SA

    RevocacionesNombramientos
    ALAN COMMUNICATIONS SA. Revocaciones. CONSEJERO: GIUSEPPE COPPOLA. PRESIDENTE: GIUSEPPE COPPOLA. CONSEJERO: CORRADO TORREGGIANI. SECRETARIO: CORRADO TORREGGIANI. CONS. DELEG.: CORRADO TORREGGIANI. CONSEJERO: GUIDO IZHAK RACCAH. Nombramientos. CONSEJE…
  9. 16/11/2012#1985357

    Company name: ALAN COMMUNICATIONS SA

    RevocacionesNombramientos
    ALAN COMMUNICATIONS SA. Revocaciones. CONSEJERO: GIUSEPPE COPPOLA. PRESIDENTE: GIUSEPPE COPPOLA. CONSEJERO: CORRADO TORREGGIANI. SECRETARIO: CORRADO TORREGGIANI. CONS. DELEG.: CORRADO TORREGGIANI. CONSEJERO: GUIDO IZHAK RACCAH. Nombramientos. CONSEJE…

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 addressSANTA ESPERANZA, 10 1., BARCELONA, GRANOLLERS, Cornellà de Llobregat
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.