BIRKEN 9001 SL

Hoja B445949· NIF B66183328

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
27/12/2013
Director :
Povedano Franco Miguel

Legal information

Legal information for BIRKEN 9001 SL

NIF
Hoja registral
IRUS1000368779594
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date27/12/2013
LocalityIgualada
Phone
Registro MercantilBARCELONA
Register referenceTomo 44058 · Folio 57 · Hoja B445949
StatusVigente

Activity

BIRKEN 9001 SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 27 December 2013. The Spanish commercial register has published 8 filings for this company, from 27 December 2013 to 13 January 2021, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

ASESORAMIENTO,FABRICACION,VENTA Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS Y SERVICIOS RELACIONADOS CON LA INDUSTRIA QUIMICA.COMERCIO AL DETALLE O AL MAYOR DE INSTRUMENTOS MUSICALES EN GENERAL,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BIRKEN 9001 SLPovedano Franco MiguelPovedano Franco Migu…POVE GUITART SLPOVE GUITART SL

Registered actos

  1. Cambio de domicilio socialPublished 13/01/2021· Registered 05/01/2021· I/A 6
  2. Cambio de domicilio socialPublished 06/09/2017· Registered 30/08/2017· I/A 5
  3. NombramientosPublished 20/04/2016· Registered 08/04/2016· I/A 4
  4. Cambio de domicilio socialPublished 20/04/2016· Registered 08/04/2016· I/A 4
  5. RevocacionesPublished 02/07/2015· Registered 22/06/2015· I/A 3
  6. NombramientosPublished 09/01/2014· Registered 27/12/2013· I/A 2
  7. ConstituciónPublished 27/12/2013· Registered 19/12/2013· I/A 1
  8. NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 1

Changes

  1. 13/01/2021Cambio de domicilio social

    CL PRAT DE LA RIBA Num.31 (IGUALADA)

  2. 06/09/2017Cambio de domicilio social

    CL PROGRES Num.49 (SANTA MARGARIDA DE MONTBUI)

  3. 20/04/2016Cambio de domicilio social

    AV DOCTOR PASTEUR,NUMEROS 94-96 P.4 PTA.4 (IGUALADA)

Capital · events

  1. 27/12/2013Constitución
    Initial capital: 3 060,00 €

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)

  1. 13/01/2021#6198984
    Cambio de domicilio social
    BIRKEN 9001 SL. Cambio de domicilio social. CL PRAT DE LA RIBA Num.31 (IGUALADA). Datos registrales. T 44058 , F 57, S 8, H B 445949, I/A 6 ( 5.01.21).
  2. 06/09/2017#4532277
    Cambio de domicilio social
    BIRKEN 9001 SL. Cambio de domicilio social. CL PROGRES Num.49 (SANTA MARGARIDA DE MONTBUI). Datos registrales. T 44058 , F 56, S 8, H B 445949, I/A 5 (30.08.17).
  3. 20/04/2016#3819659
    NombramientosCambio de domicilio social
    BIRKEN 9001 SL. Nombramientos. ADM.UNICO: POVEDANO FRANCO MIGUEL. Cambio de domicilio social. AV DOCTOR PASTEUR,NUMEROS 94-96 P.4 PTA.4 (IGUALADA). Datos registrales. T 44058 , F 56, S 8, H B 445949, I/A 4 ( 8.04.16).
  4. 02/07/2015#3397266
    Revocaciones
    BIRKEN 9001 SL. Revocaciones. ADM.SOLIDAR.: POVEDANO GUITART MARC;POVEDANO GUITART ALBERT. Datos registrales. T 44058 , F 56, S 8, H B 445949, I/A 3 (22.06.15).
  5. 09/01/2014#10464754
    Nombramientos
    BIRKEN 9001 SL. Nombramientos. APODERAD.SOL: POVEDANO FRANCO MIGUEL. Datos registrales. T 44058 , F 56, S 8, H B 445949, I/A 2 (27.12.13).
  6. 27/12/2013#2604253
    ConstituciónNombramientos
    BIRKEN 9001 SL. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: ASESORAMIENTO,FABRICACION,VENTA Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS Y SERVICIOS RELACIONADOS CON LA INDUSTRIA QUIMICA.COMERCIO AL DETALLE O AL MAYOR DE INSTRUMEN…

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 2013

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 addressCL PRAT DE LA RIBA Num.31 (IGUALADA), Igualada, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector