BARCELONA SANTS CENTRE SL

Hoja M556279· NIF B86653698

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/04/2013
Director :
Blair Lynsey Ann

Legal information

Legal information for BARCELONA SANTS CENTRE SL

NIF
Hoja registral
IRUS1000290083045
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/04/2013
LocalityMadrid
Register referenceTomo 30906 · Folio 88 · Hoja M556279
StatusVigente

Activity

BARCELONA SANTS CENTRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 April 2013. The Spanish commercial register has published 16 filings for this company, from 2 April 2013 to 17 October 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7020

Corporate purpose

El objeto social es la dirección y puesta en funcionamiento de centros de oficina. Quedan excluidas todas aquellas actividades para cuyo ejercicio laley exija requisitos especiales que no cumpla la Sociedad. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades algún.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BARCELONA SANTS CENTR…Blair Lynsey AnnBlair Lynsey Ann

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARCELONA SANTS CENTR…REGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Beneficial owner (UBO)

REGUS MANAGEMENT ESPAÑA SL100 %Vigente

Legal entity · since 02/04/2013

Beneficial owner network map

2 nodes Person Company
BARCELONA SANTS CENTR…REGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Registered actos

  1. NombramientosPublished 17/10/2022· Registered 08/10/2022· I/A 10
  2. Ceses/DimisionesPublished 08/02/2021· Registered 01/02/2021· I/A 9
  3. RevocacionesPublished 08/02/2021· Registered 01/02/2021· I/A 9
  4. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 9
  5. Cambio de domicilio socialPublished 08/02/2021· Registered 01/02/2021· I/A 9
  6. Ceses/DimisionesPublished 18/09/2018· Registered 10/09/2018· I/A 8
  7. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 8
  8. NombramientosPublished 26/09/2014· Registered 19/09/2014· I/A 7
  9. NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 6
  10. NombramientosPublished 03/01/2014· Registered 26/12/2013· I/A 4
  11. RevocacionesPublished 02/01/2014· Registered 20/12/2013· I/A 3
  12. NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 2
  13. ConstituciónPublished 02/04/2013· Registered 22/03/2013· I/A 1
  14. Declaración de unipersonalidadPublished 02/04/2013· Registered 22/03/2013· I/A 1
  15. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 1

Changes

  1. 08/02/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA (MADRID)

  2. 02/04/2013Declaración de unipersonalidad

    REGUS MANAGEMENT ESPAÑA SL

Capital · events

  1. 02/04/2013Constitución
    Initial capital: 3 010,00 €

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. 17/10/2022#7198440
    Nombramientos
    BARCELONA SANTS CENTRE SL. Nombramientos. Apo.Man.Soli: WINNER DOROTHEE;JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 30906 , F 88, S 8, H M 556279, I/A 10 ( 8.10.22).
  2. 08/02/2021#6245783
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    BARCELONA SANTS CENTRE SL. Ceses/Dimisiones. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Revocaciones. Apoderado: LENG PETER;KLIMES ONDREJ;LOZADA KATHLEEN JOY AFABLE;MURO ESTEBAN JOSE ALBERTO;NEDIALKOV IVO;LOZANA KATHLEEN JOY AFABLE;MALANG ALAINE REY…
  3. 18/09/2018#5053646
    Ceses/DimisionesNombramientos
    BARCELONA SANTS CENTRE SL. Ceses/Dimisiones. Adm. Unico: DIAS PAULO HENRIQUE. Nombramientos. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Datos registrales. T 30906 , F 87, S 8, H M 556279, I/A 8 (10.09.18).
  4. 26/09/2014#2985618
    Nombramientos
    BARCELONA SANTS CENTRE SL. Nombramientos. Apoderado: PATHWAY FINANCE SARL. Datos registrales. T 30906 , F 87, S 8, H M 556279, I/A 7 (19.09.14).
  5. 08/05/2014#2793725
    Nombramientos
    BARCELONA SANTS CENTRE SL. Nombramientos. Apo.Man.Soli: LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 30906 , F 85, S 8, H M 556279, I/A 6 (28.04.14).
  6. 08/05/2014#2793724
    BARCELONA SANTS CENTRE SL. Otros conceptos: Cambio de domicilio del Administrador Unico: Chemin de la Crota, 21, CH-1295 Mies, Suiza. Datos registrales. T 30906 , F 85, S 8, H M 556279, I/A 5 (28.04.14).
  7. 03/01/2014#10461119
    Nombramientos
    BARCELONA SANTS CENTRE SL. Nombramientos. Apoderado: REGUS NO. 1 SARL. Datos registrales. T 30906 , F 85, S 8, H M 556279, I/A 4 (26.12.13).
  8. 02/01/2014#10459513
    Revocaciones
    BARCELONA SANTS CENTRE SL. Revocaciones. Apoderado: GARCIA FRONTERA JUAN. Datos registrales. T 30906 , F 84, S 8, H M 556279, I/A 3 (20.12.13).
  9. 26/09/2013#2464752
    Nombramientos
    BARCELONA SANTS CENTRE SL. Nombramientos. Apoderado: JIMENEZ POTENTE FELIPE;LENG PETER;KLIMES ONDREJ;LOZADA KATHLEEN JOY AFABLE;MURO ESTEBAN JOSE ALBERTO;NEDIALKOV IVO;LOZANA KATHLEEN JOY AFABLE;MALANG ALAINE REYES;MARUJO DO ROSARIO VASCO JORGE;GARCI…
  10. 02/04/2013#2204296
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARCELONA SANTS CENTRE SL. Constitución. Comienzo de operaciones: 5.02.13. Objeto social: El objeto social es la dirección y puesta en funcionamiento de centros de oficina. Quedan excluidas todas aquellas actividades para cuyo ejercicio laley exija r…

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 2013

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 addressPASEO DE LA CASTELLANA (MADRID), Madrid
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 — CNAE 7020 — are listed together.

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