BILAR 2009 SL
Hoja B378804· NIF B65056848
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 26/03/2009
- Directors :
- Roberto Canedoli, Graziela Maria Catina Hauert Zanoletti, Formatjer Valles Juan Ramon
Legal information
Legal information for BILAR 2009 SL
Activity
BILAR 2009 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 26 March 2009. The Spanish commercial register has published 5 filings for this company, from 26 March 2009 to 31 July 2009, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
AMPLIAR A: EL ARRENDAMIENTO NO FINANCIERO DE AUTOMOVILES,VEHICULOS Y MOTOS,EN GENERAL,COMERCIO DE VEHICULOS Y EMBARCACIONES EN GENERAL,NUEVOS Y USADOS.PRESTACION DE SERVICIOS DE CURSOS Y ALQUILER DE EMBARCACIONES...
Directors and representatives
Directors
Current
- Roberto CanedoliConsejero
- Formatjer Valles Juan RamonConsejero
Former
- Salvans Ballus RamonCeased on 21/07/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/07/2009· Registered 21/07/2009· I/A 2
- NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 2
- Cambio de objeto socialPublished 31/07/2009· Registered 21/07/2009· I/A 2
- ConstituciónPublished 26/03/2009· Registered 13/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 1
Changes
- 31/07/2009Cambio de objeto social
AMPLIAR A: EL ARRENDAMIENTO NO FINANCIERO DE AUTOMOVILES,VEHICULOS Y MOTOS,EN GENERAL,COMERCIO DE VEHICULOS Y EMBARCACIONES EN GENERAL,NUEVOS Y USADOS.PRESTACION DE SERVICIOS DE CURSOS Y ALQUILER DE EMBARCACIONES...
Capital · events
- 26/03/2009ConstituciónInitial capital: 3 020,00 €
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)
- 31/07/2009#327758RevocacionesNombramientosCambio de objeto social
BILAR 2009 SL. Revocaciones. ADM.UNICO: SALVANS BALLUS RAMON. Nombramientos. CONSEJERO: GRAZIELA MARIA CATINA HAUERT ZANOLETTI. PRESIDENTE: GRAZIELA MARIA CATINA HAUERT ZANOLETTI. CONSEJERO: ROBERTO CANEDOLI;FORMATJER VALLES JUAN RAMON. SECRETARIO: F… - 26/03/2009#138040ConstituciónNombramientos
BILAR 2009 SL. Constitución. Comienzo de operaciones: 25.02.09. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL RONDA SANT PERE Num.70 P.PP (BARCELONA). Capital: 3.020,00 Euros. Nombramientos. ADM.UNICO: SALVANS BALLUS RAM…
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 2009
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.