BIRKEBOLS SL

Hoja B330079· NIF B64254618

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Ralph Birke, Bolsa Garcia Maria Joaquina

Legal information

Legal information for BIRKEBOLS SL

NIF
Hoja registral
IRUS1000357851886
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38736 · Folio 10 · Hoja B330079
StatusVigente

Activity

BIRKEBOLS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 26 September 2011 to 16 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: TENENCIA Y ADMINISTRACION DE PARTICIPACIONES DE OTRAS SOCIEDADES. LA PROMOCION, ADQUISICION, TRANSMISION, ENAJENACION, DIVISION Y PARCELACION DE TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS RUSTICAS Y URBANAS...

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 4
  2. Modificaciones estatutariasPublished 16/02/2022· Registered 09/02/2022· I/A 4
  3. Cambio de domicilio socialPublished 16/02/2022· Registered 09/02/2022· I/A 4
  4. Cambio de objeto socialPublished 16/02/2022· Registered 09/02/2022· I/A 4
  5. RevocacionesPublished 27/01/2022· Registered 19/01/2022· I/A 3
  6. RevocacionesPublished 26/09/2011· Registered 15/09/2011· I/A 2
  7. NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 2
  8. Cambio de domicilio socialPublished 26/09/2011· Registered 15/09/2011· I/A 2

Changes

  1. 16/02/2022Cambio de domicilio social

    CL ABOGADO BALLBE NUM.3-5, 5 A (BARCELONA)

  2. 16/02/2022Cambio de objeto social

    AMPLIAR A: TENENCIA Y ADMINISTRACION DE PARTICIPACIONES DE OTRAS SOCIEDADES. LA PROMOCION, ADQUISICION, TRANSMISION, ENAJENACION, DIVISION Y PARCELACION DE TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS RUSTICAS Y URBANAS...

  3. 16/02/2022Modificaciones estatutarias
  4. 26/09/2011Cambio de domicilio social

    CL FREDERIC MOMPOU Num.5 P.4 PTA.3 (SANT JUST DESVERN)

Timeline (BORME)

  1. 16/02/2022#6814143
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BIRKEBOLS SL. Nombramientos. ADM.SOLIDAR.: BOLSA GARCIA MARIA JOAQUINA;RALPH BIRKE. Modificaciones estatutarias. ADICION DEL ARTICULO 22 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social…
  2. 27/01/2022#6781574
    Revocaciones
    BIRKEBOLS SL. Revocaciones. ADM.UNICO: BOLSA GARCIA MARIA JOAQUINA. Datos registrales. T 38736 , F 10, S 8, H B 330079, I/A 3 (19.01.22).
  3. 26/09/2011#1388718
    RevocacionesNombramientosCambio de domicilio social
    BIRKEBOLS SL. Revocaciones. ADM.SOLIDAR.: BOLSA GARCIA MARIA JOAQUINA;RALPH BIRKE. Nombramientos. ADM.UNICO: BOLSA GARCIA MARIA JOAQUINA. Cambio de domicilio social. CL FREDERIC MOMPOU Num.5 P.4 PTA.3 (SANT JUST DESVERN). Datos registrales. T 38736 ,…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressCL ABOGADO BALLBE NUM.3-5, 5 A (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector