BCN INTEGRATED RESORTS 2 SA

Hoja B409984· NIF A98344260

Struck off · 26/05/2017Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
26/05/2011
Former name :
YANIRE GROUP 21 SA

Legal information

Legal information for BCN INTEGRATED RESORTS 2 SA

NIF
Hoja registral
IRUS1000365304761
Legal formSociedad Anónima (SA)
Incorporation date26/05/2011
Registro MercantilBARCELONA
Register referenceTomo 42563 · Folio 209 · Hoja B409984
Former names
YANIRE GROUP 21 SA2011-05-26 → 2014-09-09
StatusExtinguida

Activity

BCN INTEGRATED RESORTS 2 SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. It was incorporated on 26 May 2011. The Spanish commercial register has published 11 filings for this company, from 26 May 2011 to 26 May 2017, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Corporate purpose

LA INSTALACION Y EXPLOTACION DE CASINOS DE JUEGO,PARKINGS,SALAS DE CONVENCIONES,SALAS DE FIESTAS Y,EN GENERAL,SERVICIOS DE HOSTELERIA Y RESTAURACION EN EL MARCO DE LA CORRESPONDIENTE AUTORIZACION ADMINISTRATIVA,...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/05/2017· Registered 18/05/2017· I/A 3
  2. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 3
  3. ExtinciónPublished 26/05/2017· Registered 18/05/2017· I/A 3
  4. RevocacionesPublished 09/09/2014· Registered 01/09/2014· I/A 2
  5. NombramientosPublished 09/09/2014· Registered 01/09/2014· I/A 2
  6. Modificaciones estatutariasPublished 09/09/2014· Registered 01/09/2014· I/A 2
  7. Cambio de denominación socialPublished 09/09/2014· Registered 01/09/2014· I/A 2
  8. Cambio de domicilio socialPublished 09/09/2014· Registered 01/09/2014· I/A 2
  9. Cambio de objeto socialPublished 09/09/2014· Registered 01/09/2014· I/A 2
  10. ConstituciónPublished 26/05/2011· Registered 17/05/2011· I/A 1
  11. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 1

Capital · events

  1. 26/05/2011Constitución
    Incorporation of the company

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. 26/05/2017#4390943
    RevocacionesNombramientosExtinción
    BCN INTEGRATED RESORTS 2 SA. Revocaciones. ADM.SOLIDAR.: BONILLA GANOSA IGNACIO;ADSERA GEBELLI FRANCISCO JAVIER. LIQUIDADOR: BONILLA GANOSA IGNACIO;ADSERA GEBELLI FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: BONILLA GANOSA IGNACIO;ADSERA GEBELLI FRAN…
  2. 09/09/2014#2959892

    Company name: YANIRE GROUP 21 SA

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    YANIRE GROUP 21 SA. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.SOLIDAR.: BONILLA GANOSA IGNACIO;ADSERA GEBELLI FRANCISCO JAVIER. Modificaciones estatutarias. ART.22: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Otros concepto…
  3. 26/05/2011#1229317

    Company name: YANIRE GROUP 21 SA

    ConstituciónNombramientos
    YANIRE GROUP 21 SA. Constitución. Comienzo de operaciones: 18.04.11. Objeto social: IMPORTACION,EXPORTACION,COMPRAVENTA,FABRICACION,DISEÑO,INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIAL CERAMICA,MOLDES,TROQUELES Y SUS …

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 2011

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 addressRD SANT PERE Num.17 P.2 (BARCELONA), 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