BARCELONESA DE INVERSIONES DIAGONAL 463 SL

Hoja B188197· NIF B61808242

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ordoñez Velasco Jennyfer Ginger
Former name :
URBE GRUP GESTIO PATRIMONI IMMOBILIARI SL

Legal information

Legal information for BARCELONESA DE INVERSIONES DIAGONAL 463 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 31390 · Folio 47 · Hoja B188197
Former names
URBE GRUP GESTIO PATRIMONI IMMOBILIARI SL2012-02-01
StatusVigente

Activity

BARCELONESA DE INVERSIONES DIAGONAL 463 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 1 February 2012 to 17 June 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 17/06/2015· Registered 08/06/2015· I/A 10
  2. RevocacionesPublished 04/12/2013· Registered 27/11/2013· I/A 9
  3. NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 9
  4. Cambio de domicilio socialPublished 07/12/2012· Registered 27/11/2012· I/A 8
  5. Cambio de denominación socialPublished 01/02/2012· Registered 20/01/2012· I/A 7
  6. Cambio de domicilio socialPublished 01/02/2012· Registered 20/01/2012· I/A 7

Changes

  1. 07/12/2012Cambio de denominación social

    URBE GRUP GESTIO PATRIMONI IMMOBILIARI SL→BARCELONESA DE INVERSIONES DIAGONAL 463 SL

  2. 07/12/2012Cambio de domicilio social

    PS TAULAT 279 ESC

  3. 01/02/2012Cambio de domicilio social

    AV DIAGONAL Num.463 P.5 PTA.4 (BARCELONA)

Timeline (BORME)

  1. 17/06/2015#3368850
    Revocaciones
    BARCELONESA DE INVERSIONES DIAGONAL 463 SL. Revocaciones. APODERADO: PONS PITARCH EUGENI. Datos registrales. T 31390 , F 47, S 8, H B 188197, I/A 10 ( 8.06.15).
  2. 04/12/2013#2568891
    RevocacionesNombramientos
    BARCELONESA DE INVERSIONES DIAGONAL 463 SL. Revocaciones. ADM.UNICO: PONS PITARCH EUGENI. Nombramientos. ADM.UNICO: ORDOÑEZ VELASCO JENNYFER GINGER. Datos registrales. T 31390 , F 47, S 8, H B 188197, I/A 9 (27.11.13).
  3. 07/12/2012#2022125
    Cambio de domicilio social
    BARCELONESA DE INVERSIONES DIAGONAL 463 SL. Cambio de domicilio social. PS TAULAT 279 ESC. B LOCAL 8 (BARCELONA). Datos registrales. T 31390 , F 47, S 8, H B 188197, I/A 8 (27.11.12).
  4. 01/02/2012#1567754

    Company name: URBE GRUP GESTIO PATRIMONI IMMOBILIARI SL

    Cambio de denominación socialCambio de domicilio social
    URBE GRUP GESTIO PATRIMONI IMMOBILIARI SL. Cambio de denominación social. BARCELONESA DE INVERSIONES DIAGONAL 463 SL. Cambio de domicilio social. AV DIAGONAL Num.463 P.5 PTA.4 (BARCELONA). Datos registrales. T 31390 , F 47, S 8, H B 188197, I/A 7 (20…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPS TAULAT 279 ESC, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province