BCN WORLD SHOP SL
Hoja B257867· NIF B63005854
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BCN WORLD SHOP SL
Activity
BCN WORLD SHOP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 29 January 2009 to 7 September 2010, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cano Gomez MariaCeased on 26/08/2010Administrador Único
Authorised representatives
Former
- Barreda Gil RafaelCeased on 22/12/2009Apoderado
Auditors
Former
- Beltran Aleman JesusCeased on 26/08/2010Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 07/09/2010· Registered 26/08/2010· I/A 21
- ExtinciónPublished 07/09/2010· Registered 26/08/2010· I/A 21
- NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 20
- RevocacionesPublished 07/01/2010· Registered 22/12/2009· I/A 19
- NombramientosPublished 18/03/2009· Registered 05/03/2009· I/A 18
- RevocacionesPublished 16/02/2009· Registered 03/02/2009· I/A 17
- NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 16
Changes
- 07/09/2010Extinción
Timeline (BORME)
- 07/09/2010#869122RevocacionesExtinción
BCN WORLD SHOP SL. Revocaciones. ADM.UNICO: CANO GOMEZ MARIA. Extinción. Datos registrales. T 38388 , F 59, S 8, H B 257867, I/A 21 (26.08.10).
- 11/03/2010#628455Nombramientos
BCN WORLD SHOP SL. Nombramientos. APODERADO: CANO GONZALEZ ANTONIO;GOMEZ CEBRIAN ANGELES;CANO GOMEZ JESUS;CANO GOMEZ ANGEL. Datos registrales. T 38388 , F 59, S 8, H B 257867, I/A 20 (26.02.10).
- 07/01/2010#10401737Revocaciones
BCN WORLD SHOP SL. Revocaciones. APODERADO: BARREDA GIL RAFAEL. Datos registrales. T 38388 , F 59, S 8, H B 257867, I/A 19 (22.12.09).
- 18/03/2009#124895Nombramientos
BCN WORLD SHOP SL. Nombramientos. AUDIT.CUENT.: BELTRAN ALEMAN JESUS. AUDITOR SUP.: CERVERON PEREZ MANUEL. Datos registrales. T 38388 , F 58, S 8, H B 257867, I/A 18 ( 5.03.09).
- 16/02/2009#70757Revocaciones
BCN WORLD SHOP SL. Revocaciones. APODERADO: CERVERA VALENZUELA JOSEP. Datos registrales. T 38388 , F 58, S 8, H B 257867, I/A 17 ( 3.02.09).
- 29/01/2009#38010Nombramientos
BCN WORLD SHOP SL. Nombramientos. APODERADO: DE VILAR ESPINOSA OSCAR. Datos registrales. T 38388 , F 57, S 8, H B 257867, I/A 16 (16.01.09).
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.