BARCELONA FACES S.L.P
Hoja B508660· NIF B67044909
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/09/2017
Legal information
Legal information for BARCELONA FACES S.L.P
Activity
BARCELONA FACES S.L.P is a Limitada Profesional (SLP) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 1 September 2017. The Spanish commercial register has published 9 filings for this company, from 1 September 2017 to 16 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
LA PRESTACION DE SERVICIOS MEDICOS.
Directors and representatives
Directors
Former
- Arnaud Gerard Rene MorlaCeased on 12/01/2023Administrador Solidario
- Melero Luque MireiaCeased on 12/01/2023Administrador Solidario
- Cuesta Gonzalez Francisco JavierCeased on 02/05/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/05/2024· Registered 02/05/2024· I/A 4
- NombramientosPublished 16/05/2024· Registered 02/05/2024· I/A 4
- ExtinciónPublished 16/05/2024· Registered 02/05/2024· I/A 4
- RevocacionesPublished 20/01/2023· Registered 12/01/2023· I/A 3
- NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 3
- Cambio de domicilio socialPublished 20/01/2023· Registered 12/01/2023· I/A 3
- ConstituciónPublished 01/09/2017· Registered 25/08/2017· I/A 1
- NombramientosPublished 01/09/2017· Registered 25/08/2017· I/A 1
Changes
- 16/05/2024Extinción
- 20/01/2023Cambio de domicilio social
RD DEL GENERAL MITRE, NUM
Capital · events
- 01/09/2017ConstituciónInitial capital: 3 000,00 €
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)
- 16/05/2024#8078065RevocacionesNombramientosExtinción
BARCELONA FACES S.L.P. Revocaciones. ADM.UNICO: CUESTA GONZALEZ FRANCISCO JAVIER. LIQUIDADOR: CUESTA GONZALEZ FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: CUESTA GONZALEZ FRANCISCO JAVIER. Extinción. Datos registrales. T 46074 , F 143, S 8, H B 50866… - 20/01/2023#7341091RevocacionesNombramientosCambio de domicilio social
BARCELONA FACES S.L.P. Revocaciones. ADM.SOLIDAR.: ARNAUD GERARD RENE MORLA;CUESTA GONZALEZ FRANCISCO JAVIER;MELERO LUQUE MIREIA. Nombramientos. ADM.UNICO: CUESTA GONZALEZ FRANCISCO JAVIER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO… - 20/01/2023#7341090
BARCELONA FACES S.L.P. Otros conceptos: SEPARACION DE LOS SOCIOS PROFESIONALES ARNAUD GERARD RENE MORLA Y MIREIA MELERO LUQUE Y CONSECUENTE CAMBIO DE TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 46074 , F 74, S 8, H B 508660, I/A… - 01/09/2017#4527509ConstituciónNombramientos
BARCELONA FACES S.L.P. Constitución. Comienzo de operaciones: 29.06.17. Objeto social: LA PRESTACION DE SERVICIOS MEDICOS. Domicilio: CL GALILEU NUM.336 P.2 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: ARNAUD GERARD RENE M…
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· Incorporated 2017
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 — Actividades de medicina especializada — are listed together.