ANGELS 1874 S.L
Hoja B142637· NIF B61062097
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Verges Llorens Pio Maria
- Former name :
- LAS CASAS VERDES DE BADALONA SL
Legal information
Legal information for ANGELS 1874 S.L
Activity
ANGELS 1874 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 5 filings for this company, from 24 January 2019 to 11 March 2019, across 5 distinct types of filing.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
LA COMPRAVENTA, ARRENDAMIENTO NO FINANCIERO, COMERCIALIZACION, PROMOCION, CONSTRUCCION, REHABILITACION Y REFORMA DE TODA CLASE DE BIENES INMUEBLES URBANOS, INDUSTRIALES Y RUSTICOS.
Directors and representatives
Directors
Current
- Verges Llorens Pio MariaSince 16/01/2019Administrador Único
Former
- Buencamino Teodoro JosefinaCeased on 16/01/2019Consejero
- Verges Llorens Jose ManuelCeased on 16/01/2019Consejero
- Verges Ribera Pio MariaCeased on 16/01/2019Consejero
Directors network map
Registered actos
- Cambio de denominación socialPublished 11/03/2019· Registered 01/03/2019· I/A 3
- RevocacionesPublished 24/01/2019· Registered 16/01/2019· I/A 2
- NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 2
- Cambio de domicilio socialPublished 24/01/2019· Registered 16/01/2019· I/A 2
- Cambio de objeto socialPublished 24/01/2019· Registered 16/01/2019· I/A 2
Changes
- 24/01/2019Cambio de domicilio social
PZ DELS ANGELS Num.4 P.3 PTA.1 (BARCELONA)
- 24/01/2019Cambio de objeto social
LA COMPRAVENTA, ARRENDAMIENTO NO FINANCIERO, COMERCIALIZACION, PROMOCION, CONSTRUCCION, REHABILITACION Y REFORMA DE TODA CLASE DE BIENES INMUEBLES URBANOS, INDUSTRIALES Y RUSTICOS.
Timeline (BORME)
- 11/03/2019#5299525
Company name: LAS CASAS VERDES DE BADALONA SL
Cambio de denominación socialLAS CASAS VERDES DE BADALONA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: PIO MARIA VERGES LLORENS. Cambio de denominación social. ANGELS 1874 S.L. Datos registrales. T 28891 , F 130, S 8, H B 142637, I/A 3 ( 1.03.19).
- 24/01/2019#5220621
Company name: LAS CASAS VERDES DE BADALONA SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialLAS CASAS VERDES DE BADALONA SL. Revocaciones. CONSEJERO: VERGES LLORENS JOSE MANUEL. PRESIDENTE: VERGES LLORENS JOSE MANUEL. CONS. DELEG.: VERGES LLORENS JOSE MANUEL. CONSEJERO: VERGES LLORENS PIO MARIA;VERGES RIBERA PIO MARIA;BUENCAMINO TEODORO JOS…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.