BCN LAMI278 SL
Hoja B464092· NIF B66462839
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2015
Legal information
Legal information for BCN LAMI278 SL
Activity
BCN LAMI278 SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). It was incorporated on 17 March 2015. The Spanish commercial register has published 6 filings for this company, from 17 March 2015 to 14 November 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LA INDUSTRIA HOTELERA,LA EXPLOTACION Y DESARROLLO DE ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE LA HOSTELERIA, RESTAURACION, BARES Y SIMILARES, EN LOCALES PROPIOS O AJENOS, ETC.
Directors and representatives
Directors
Former
- Reyna Martinez EnriqueCeased on 03/11/2016PresidenteConsejero
- Reyna Benabarre JorgeCeased on 03/11/2016Consejero Delegado MancomunadoConsejero
- Reyna Benabarre EnriqueCeased on 03/11/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 14/11/2016· Registered 03/11/2016· I/A 2
- NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 2
- ExtinciónPublished 14/11/2016· Registered 03/11/2016· I/A 2
- ConstituciónPublished 17/03/2015· Registered 09/03/2015· I/A 1
- NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 1
Changes
- 14/11/2016Extinción
Capital · events
- 17/03/2015ConstituciónInitial 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)
- 14/11/2016#4102747RevocacionesNombramientosExtinción
BCN LAMI278 SL. Revocaciones. CONSEJERO: REYNA MARTINEZ ENRIQUE. PRESIDENTE: REYNA MARTINEZ ENRIQUE. CONSEJERO: REYNA BENABARRE ENRIQUE. SECRETARIO: REYNA BENABARRE ENRIQUE. CONS.DEL.MAN: REYNA BENABARRE ENRIQUE. CONSEJERO: REYNA BENABARRE JORGE. CON… - 21/04/2015#3289032
BCN LAMI278 SL. Fe de erratas: En el BORME no.52/2015 y con referencia 113248 SE PROCEDE A NOMBRAR DON ENRIQUE REYNA BENABARRE Y A DON JORGE REYNA BENABARRE COMO CONSEJERO DELEGADOS SOLIDARIOS, POR OMISION EN SU DIA. Datos registrales. T 44708 , F 27… - 17/03/2015#3239269ConstituciónNombramientos
BCN LAMI278 SL. Constitución. Comienzo de operaciones: 1.02.15. Objeto social: EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LA INDUSTRIA HOTELERA,LA EXPLOTACION Y DESARROLLO DE ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE LA HOSTELERIA, RESTAURACION, BAR…
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 2015
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.