AVENIDA DIAGONAL 477 SL

Hoja B109777· NIF B60488418

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 702 100,00 €
Directors :
Martin Barnes Nuria, Muixi Valles Jordi

Legal information

Legal information for AVENIDA DIAGONAL 477 SL

NIF
Hoja registral
IRUS1000336207660
Legal formSociedad Limitada (SL)
Share capital21 702 100,00 €
LocalityBarcelona
Phone
Register referenceTomo 43489 · Folio 133 · Hoja B109777
StatusVigente

Activity

AVENIDA DIAGONAL 477 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 January 2013 to 4 August 2016, across 4 distinct types of filing. Its registered share capital is 21 702 100,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
AVENIDA DIAGONAL 477 …Martin Barnes NuriaMartin Barnes NuriaMuixi Valles JordiMuixi Valles JordiPRISMIBERICA SAPRISMIBERICA SAGESIURIS CAT PATRIMONIS SICAV S.AGESIURIS CAT PATRIMO…TOJOSNURA SLTOJOSNURA SLASTOS TRADERS SLASTOS TRADERS SLJORICK INVESTMENT SICAV SAJORICK INVESTMENT SI…INVERYEL SICAV SAINVERYEL SICAV SAFATJO SLFATJO SL

Registered actos

  1. RevocacionesPublished 04/08/2016· Registered 27/07/2016· I/A 17
  2. NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 16
  3. RevocacionesPublished 16/01/2015· Registered 08/01/2015· I/A 15
  4. RevocacionesPublished 03/12/2013· Registered 26/11/2013· I/A 14
  5. Ampliación de capitalPublished 22/01/2013· Registered 14/01/2013· I/A 13
  6. Modificaciones estatutariasPublished 10/01/2013· Registered 28/12/2012· I/A 12

Changes

  1. 10/01/2013Modificaciones estatutarias

Capital · events

  1. 22/01/2013Ampliación de capital
    Resulting capital: 21 702 100,00 € (+21 699 090,00 €)

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. 04/08/2016#3970406
    Revocaciones
    AVENIDA DIAGONAL 477 SL. Revocaciones. APOD.SOL/MAN: GRIFOLS ROURA RAIMON. ADM.SOLIDAR.: GRIFOLS ROURA RAIMON. Datos registrales. T 43489 , F 133, S 8, H B 109777, I/A 17 (27.07.16).
  2. 06/05/2015#3310226
    Nombramientos
    AVENIDA DIAGONAL 477 SL. Nombramientos. ADM.SOLIDAR.: MARTIN BARNES NURIA;GRIFOLS ROURA RAIMON;MUIXI VALLES JORDI. Datos registrales. T 43489 , F 132, S 8, H B 109777, I/A 16 (28.04.15).
  3. 16/01/2015#3141755
    Revocaciones
    AVENIDA DIAGONAL 477 SL. Revocaciones. CONSEJERO: FABREGAS HUGUET JORDI. SECR.NO CONS: MUIXI VALLES JORDI. CONSEJERO: MARTIN BARNES NURIA;MUIXI VALLES JORDI. PRESIDENTE: FABREGAS HUGUET JORDI. Datos registrales. T 43489 , F 132, S 8, H B 109777, I/A …
  4. 03/12/2013#2566086
    Revocaciones
    AVENIDA DIAGONAL 477 SL. Revocaciones. APODERADO: MARTIN BARNES NURIA;MUIXI VALLES JORDI;DAGA GELABERT TOMAS;FABREGAS HUGUET JORDI Nombramientos. APOD.SOL/MAN: DAGA GELABERT TOMAS;FABREGAS HUGUET JORDI;MARTIN BARNES NURIA;MUIXI VALLES JORDI;GRIFOLS R…
  5. 22/01/2013#2081560
    Ampliación de capital
    AVENIDA DIAGONAL 477 SL. Ampliación de capital. Capital: 21.699.090,00 Euros. Resultante Suscrito: 21.702.100,00 Euros. Datos registrales. T 43489 , F 131, S 8, H B 109777, I/A 13 (14.01.13).
  6. 10/01/2013#10457358
    Modificaciones estatutarias
    AVENIDA DIAGONAL 477 SL. Modificaciones estatutarias. ART.20 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL ULTIMO DIA DEL MES DE FEBRERO DE CADA AÑO. Datos registrales. T 26845 , F 16, S 8, H B 109777, I/A 12 (28.12.12).

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 addressAVDA. DIAGONAL 477, PLANTA 20, 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