BISAZZA ESPAÑA SL
Hoja B222413· NIF B62373154
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BISAZZA ESPAÑA SL
Activity
BISAZZA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 30 January 2009 to 3 February 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Paolo PeronCeased on 05/08/2014Consejero Delegado
- Gianpiero BisazzaCeased on 05/08/2014Consejero
- Paolo RoncoCeased on 26/01/2015Liquidador
Auditors
Former
- GRUPO AUDITOR ANDRES GONZALEZ SACeased on 26/01/2015Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 03/02/2015· Registered 26/01/2015· I/A 10
- ExtinciónPublished 03/02/2015· Registered 26/01/2015· I/A 10
- RevocacionesPublished 12/08/2014· Registered 05/08/2014· I/A 9
- NombramientosPublished 12/08/2014· Registered 05/08/2014· I/A 9
- Cambio de domicilio socialPublished 12/08/2014· Registered 05/08/2014· I/A 9
- DisoluciónPublished 12/08/2014· Registered 05/08/2014· I/A 9
- NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 7
Changes
- 03/02/2015Extinción
- 12/08/2014Cambio de domicilio social
CL MUNTANER,305, PRINCIPAL 2 (BARCELONA)
- 12/08/2014Disolución
Timeline (BORME)
- 03/02/2015#3172004RevocacionesExtinción
BISAZZA ESPAÑA SL. Revocaciones. LIQUIDADOR: PAOLO RONCO. Extinción. Datos registrales. T 33092 , F 214, S 8, H B 222413, I/A 10 (26.01.15).
- 12/08/2014#2930193RevocacionesNombramientosCambio de domicilio socialDisolución
BISAZZA ESPAÑA SL. Revocaciones. CONSEJERO: GIANPIERO BISAZZA;PAOLO RONCO;PAOLO PERON. PRESIDENTE: GIANPIERO BISAZZA. CONS. DELEG.: PAOLO PERON;GIANPIERO BISAZZA. SECRETARIO: PAOLO RONCO. CONS. DELEG.: PAOLO RONCO. Nombramientos. LIQUIDADOR: PAOLO RO… - 13/09/2013#2449689
BISAZZA ESPAÑA SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:BISAZZA SPA. Datos registrales. T 33092 , F 213, S 8, H B 222413, I/A 8 ( 6.09.13).
- 30/01/2009#41595Nombramientos
BISAZZA ESPAÑA SL. Nombramientos. AUDIT.CUENT.: GRUPO AUDITOR ANDRES GONZALEZ SA. Datos registrales. T 33092 , F 213, S 8, H B 222413, I/A 7 (21.01.09).
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.