BARCELONA DESIGNS SL
Hoja B84267· NIF B08335283
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 101 691,25 €
- Director :
- Puig Doria Pala Jose Maria
Legal information
Legal information for BARCELONA DESIGNS SL
Activity
BARCELONA DESIGNS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 10 filings for this company, from 31 March 2011 to 7 June 2022, across 4 distinct types of filing. Its registered share capital is 101 691,25 €.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Puig Doria Pala Jose MariaSince 21/03/2011Administrador Único
Former
- Puig Doria Jose MariaCeased on 21/03/2011Administrador Único
Directors network map
Registered actos
- NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 21
- NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 20
- Cambio de domicilio socialPublished 23/03/2017· Registered 14/03/2017· I/A 20
- RevocacionesPublished 31/03/2011· Registered 21/03/2011· I/A 19
- NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 19
- Ampliación de capitalPublished 31/03/2011· Registered 21/03/2011· I/A 19
- RevocacionesPublished 31/03/2011· Registered 21/03/2011· I/A 17
- NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 17
Changes
- 23/03/2017Cambio de denominación social
BARCELONA DESIGNS SA→BARCELONA DESIGNS SL
- 23/03/2017Cambio de domicilio social
AV DIAGONAL Num.612 (BARCELONA)
Capital · events
- 31/03/2011Ampliación de capitalResulting capital: 101 691,25 € (+41 590,04 €)
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)
- 07/06/2022#7008348Nombramientos
BARCELONA DESIGNS SL. Nombramientos. ADM.UNICO: PUIG DORIA PALA JOSE MARIA. Datos registrales. T 42490 , F 121, S 8, H B 84267, I/A 21 (31.05.22).
- 30/03/2017#4314013
BARCELONA DESIGNS SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: PUIG DORIA PALA JOSE MARIA. Datos registrales. T 25133 , F 222, S 8, H B 84267, I/A 19 N (14.03.17).
- 23/03/2017#4301505NombramientosCambio de domicilio social
BARCELONA DESIGNS SL. Nombramientos. ADM.UNICO: PUIG DORIA PALA JOSE MARIA. Cambio de domicilio social. AV DIAGONAL Num.612 (BARCELONA). Datos registrales. T 42490 , F 121, S 8, H B 84267, I/A 20 (14.03.17).
- 31/03/2011#1148902
Company name: BARCELONA DESIGNS SA
RevocacionesNombramientosAmpliación de capitalBARCELONA DESIGNS SA. Transformación de sociedad. Denominación y forma adoptada: BARCELONA DESIGNS SL. Revocaciones. ADM.UNICO: PUIG DORIA PALA JOSE MARIA. Nombramientos. ADM.UNICO: PUIG DORIA PALA JOSE MARIA. Ampliación de capital. Capital: 41.590,0… - 31/03/2011#1148900
Company name: BARCELONA DESIGNS SA
BARCELONA DESIGNS SA. Desembolso de dividendos pasivos. Desembolsado: 18.030,36 Euros. Datos registrales. T 25133 , F 221, S 8, H B 84267, I/A 18 (21.03.11).
- 31/03/2011#1148898
Company name: BARCELONA DESIGNS SA
RevocacionesNombramientosBARCELONA DESIGNS SA. Revocaciones. ADM.UNICO: PUIG DORIA JOSE MARIA. Nombramientos. ADM.UNICO: PUIG DORIA PALA JOSE MARIA. Datos registrales. T 25133 , F 221, S 8, H B 84267, I/A 17 (21.03.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.