BBS OVIEDO SL
Hoja B366949
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 025,00 €
- Director :
- Del Rio Abreu Alfredo
- Former name :
- ASISTENCIA GLOBAL CENTRO 74 SL
Legal information
Legal information for BBS OVIEDO SL
Activity
BBS OVIEDO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 27 January 2009 to 18 February 2009, across 5 distinct types of filing. Its registered share capital is 67 025,00 €.
Directors and representatives
Directors
Current
- Del Rio Abreu AlfredoSince 02/02/2009Administrador Único
Former
- Soriano Gonzalez IsmaelCeased on 02/02/2009Administrador Único
- Igual Gargallo RaulCeased on 13/01/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/02/2009· Registered 02/02/2009· I/A 4
- NombramientosPublished 18/02/2009· Registered 02/02/2009· I/A 4
- Ampliación de capitalPublished 18/02/2009· Registered 02/02/2009· I/A 4
- Modificaciones estatutariasPublished 18/02/2009· Registered 02/02/2009· I/A 4
- Cambio de denominación socialPublished 18/02/2009· Registered 02/02/2009· I/A 4
- Modificaciones estatutariasPublished 27/01/2009· Registered 13/01/2009· I/A 3
- RevocacionesPublished 27/01/2009· Registered 13/01/2009· I/A 2
- NombramientosPublished 27/01/2009· Registered 13/01/2009· I/A 2
Capital · events
- 18/02/2009Ampliación de capitalResulting capital: 67 025,00 € (+46 917,00 €)
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)
- 18/02/2009#76137
Company name: ASISTENCIA GLOBAL CENTRO 74 SL
RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialASISTENCIA GLOBAL CENTRO 74 SL. Revocaciones. ADM.UNICO: SORIANO GONZALEZ ISMAEL. Nombramientos. ADM.UNICO: DEL RIO ABREU ALFREDO. Ampliación de capital. Capital: 46.917,00 Euros. Resultante Suscrito: 67.025,00 Euros. Modificaciones estatutarias. ART… - 27/01/2009#33870
Company name: ASISTENCIA GLOBAL CENTRO 74 SL
Modificaciones estatutariasASISTENCIA GLOBAL CENTRO 74 SL. Modificaciones estatutarias. ART.2.- CLAUSULA DE PRESTACION DE SERVICIOS DEL OBJETO SOCIAL EN REGIMEN DE INTERMEDIACION. Datos registrales. T 40549 , F 16, S 8, H B 366949, I/A 3 (13.01.09).
- 27/01/2009#33869
Company name: ASISTENCIA GLOBAL CENTRO 74 SL
RevocacionesNombramientosASISTENCIA GLOBAL CENTRO 74 SL. Revocaciones. ADM.UNICO: IGUAL GARGALLO RAUL. Nombramientos. ADM.UNICO: SORIANO GONZALEZ ISMAEL. Datos registrales. T 40549 , F 16, S 8, H B 366949, I/A 2 (13.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.