BALCASTRO EAT & EXPERIENCE S.L

Hoja B482415· NIF B99148082

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Director :
Balbas Fernandez De Castro Bruno
Former name :
BALCASTRO CONSULTING SL

Legal information

Legal information for BALCASTRO EAT & EXPERIENCE S.L

NIF
Hoja registral
IRUS1000372411033
Legal formSociedades de responsabilidad limitada
LocalityBarcelona
Register referenceTomo 45269 · Folio 136 · Hoja B482415
Former names
BALCASTRO CONSULTING SL2016-03-30 → 2017-08-10
StatusVigente

Activity

BALCASTRO EAT & EXPERIENCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 30 March 2016 to 10 August 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AMPLIAR A:ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y RESTAURACION CNAE ACTIVIDAD PRINCIPAL 5610.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BALCASTRO EAT & EXPER…Balbas Fernandez De Castro BrunoBalbas Fernandez De …EAT AND EXPERIENCE SOLUTIONS S.LEAT AND EXPERIENCE S…CANOA QUEBRADA GASTROREC S.LCANOA QUEBRADA GASTR…CAN FRAMIS S.LCAN FRAMIS S.LSOPHIE BARCELONA S.LSOPHIE BARCELONA S.LEXPEDICIONES GASTRONOMICAS S.LEXPEDICIONES GASTRON…PEPETA S.LPEPETA S.LMONTALBAN A LA MESA S.LMONTALBAN A LA MESA …

Registered actos

  1. Cambio de denominación socialPublished 10/08/2017· Registered 02/08/2017· I/A 3
  2. Cambio de domicilio socialPublished 30/03/2016· Registered 16/03/2016· I/A 2
  3. Cambio de objeto socialPublished 30/03/2016· Registered 16/03/2016· I/A 2

Changes

  1. 30/03/2016Cambio de domicilio social

    CL SANT PERE MES ALT Num.49 P.BJ (BARCELONA)

  2. 30/03/2016Cambio de objeto social

    AMPLIAR A:ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y RESTAURACION CNAE ACTIVIDAD PRINCIPAL 5610.

Timeline (BORME)

  1. 10/08/2017#4502204

    Company name: BALCASTRO CONSULTING SL

    Cambio de denominación social
    BALCASTRO CONSULTING SL. Cambio de denominación social. BALCASTRO EAT & EXPERIENCE S.L. Datos registrales. T 45269 , F 136, S 8, H B 482415, I/A 3 ( 2.08.17).
  2. 30/03/2016#3788496

    Company name: BALCASTRO CONSULTING SL

    Cambio de domicilio socialCambio de objeto social
    BALCASTRO CONSULTING SL. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONAL. Cambio de domicilio social. CL SANT PERE MES ALT Num.49 P.BJ (BARCELONA). Cambio de objeto social. AMPLIAR A:ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y RESTAURACION C

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 SANT PERE MES ALT Num.49 P.BJ (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 — Agencias de publicidad — are listed together.