B9 LEISURE SL

Hoja B309436· NIF B63783989

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Puyol Mor Ramon Tomas, Puyol Bosch Joan Francesc, Contreras Ramos Jose Miguel, Puyol Mor Josep
Former name :
HABITATGES SANTA MARIA 2005 SL

Legal information

Legal information for B9 LEISURE SL

NIF
Hoja registral
IRUS1000354994069
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 37375 · Folio 11 · Hoja B309436
Former names
HABITATGES SANTA MARIA 2005 SL2009-10-16
StatusVigente

Activity

B9 LEISURE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 16 October 2009 to 27 October 2009, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A:EL ASESORAMIENTO URBANISTICO E INMOBILIARIO A PERSONAS FISICAS OJURIDICAS,PUBLICAS Y PRIVADAS,CON CARACTER ESPORADICO O CONTINUADO,PRESTANDO TODA CLASE DE SERVICIOS TECNICOS O ADMINISTRATIVOS Y REALIZANDO...

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
B9 LEISURE SLContreras Ramos Jose MiguelContreras Ramos Jose…Puyol Bosch Joan FrancescPuyol Bosch Joan Fra…Puyol Mor JosepPuyol Mor JosepPuyol Mor Ramon TomasPuyol Mor Ramon TomasVALUE AGENTS SLVALUE AGENTS SLAVINCLA BELLAVISTA S.LAVINCLA BELLAVISTA S…VIMARBE SLVIMARBE SLAVINCLA ASESORES LABORALES S.LAVINCLA ASESORES LAB…MORISTELT ASESORES FISCALES Y ECONOMISTAS S.LMORISTELT ASESORES F…AVINCLA CONSULTORES S.LAVINCLA CONSULTORES …ACPM AUDITORES 2021 S.L.PACPM AUDITORES 2021 …AVINCLA AR 2025 S.LAVINCLA AR 2025 S.LINVERSIONES TAINO 2026 S.LINVERSIONES TAINO 20…AVINCLA 1984 S.L.PAVINCLA 1984 S.L.PAV TECHNOLOGY 2024 SLAV TECHNOLOGY 2024 SLAVINCLA-ASESORES FISCALES Y TRIBUTARIOS ALCALA SLAVINCLA-ASESORES FIS…LAVADOS LAVING SALAVADOS LAVING SAPROMOCIONES E INVERSIONES ORBIAN SLPROMOCIONES E INVERS…CONSTRUCTORA JOCECON SLCONSTRUCTORA JOCECON…FONTANALS ESPORTIVA SAFONTANALS ESPORTIVA …BARCELONA INTERNATIONAL PAY & PLAY GOLF SLBARCELONA INTERNATIO…OPEN NEW DOORS S.LOPEN NEW DOORS S.LGARAR 2001 SAGARAR 2001 SASENCLILLO 60 MAS 120 SLSENCLILLO 60 MAS 120…

Registered actos

  1. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 3
  2. RevocacionesPublished 16/10/2009· Registered 03/10/2009· I/A 2
  3. NombramientosPublished 16/10/2009· Registered 03/10/2009· I/A 2
  4. Cambio de denominación socialPublished 16/10/2009· Registered 03/10/2009· I/A 2
  5. Cambio de domicilio socialPublished 16/10/2009· Registered 03/10/2009· I/A 2
  6. Cambio de objeto socialPublished 16/10/2009· Registered 03/10/2009· I/A 2

Changes

  1. 27/10/2009Cambio de denominación social

    HABITATGES SANTA MARIA 2005 SL→B9 LEISURE SL

  2. 16/10/2009Cambio de domicilio social

    CL SICILIA Num.179 P.EN PTA.B (BARCELONA)

  3. 16/10/2009Cambio de objeto social

    AMPLIAR A:EL ASESORAMIENTO URBANISTICO E INMOBILIARIO A PERSONAS FISICAS OJURIDICAS,PUBLICAS Y PRIVADAS,CON CARACTER ESPORADICO O CONTINUADO,PRESTANDO TODA CLASE DE SERVICIOS TECNICOS O ADMINISTRATIVOS Y REALIZANDO...

Timeline (BORME)

  1. 27/10/2009#437957
    Nombramientos
    B9 LEISURE SL. Nombramientos. APODERADO: PUYOL BOSCH JOAN FRANCESC. Datos registrales. T 37375 , F 11, S 8, H B 309436, I/A 3 (15.10.09).
  2. 16/10/2009#421356

    Company name: HABITATGES SANTA MARIA 2005 SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    HABITATGES SANTA MARIA 2005 SL. Revocaciones. ADM.UNICO: OBIS ARTAL JOSE. Nombramientos. CONSEJERO: PUYOL BOSCH JOAN FRANCESC;PUYOL MOR JOSEP;PUYOL MOR RAMON TOMAS. PRESIDENTE: PUYOL MOR RAMON TOMAS. CONSEJERO: CONTRERAS RAMOS JOSE MIGUEL. SECRETARIO…

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 addressCL SICILIA Num.179 P.EN PTA.B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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