BRANCAR DEVELOP 01 SL

Hoja B327620· NIF B64208291

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Puertolas Perez Javier

Legal information

Legal information for BRANCAR DEVELOP 01 SL

NIF
Hoja registral
IRUS1000357533467
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Register referenceTomo 38583 · Folio 180 · Hoja B327620
StatusVigente

Activity

BRANCAR DEVELOP 01 SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 12 January 2009 to 18 July 2013, across 4 distinct types of filing.

Corporate purpose

EL TRATAMIENTO DE ESTETICA.ALQUILER DE BIENES Y EN ESPECIAL EL DE CESION DEMARCA, RELACIONADOS CON EL SECTOR DE LA ESTETICA.VENTA DE PRODUCTOS DE ESTETICA Y SERVICIOS AFINES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BRANCAR DEVELOP 01 SLPuertolas Perez JavierPuertolas Perez Javi…ACIMAR CONSULTING SLACIMAR CONSULTING SL

Registered actos

  1. RevocacionesPublished 18/07/2013· Registered 11/07/2013· I/A 6
  2. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 6
  3. DisoluciónPublished 18/07/2013· Registered 11/07/2013· I/A 6
  4. RevocacionesPublished 08/11/2012· Registered 29/10/2012· I/A 5
  5. NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 5
  6. Cambio de objeto socialPublished 08/11/2012· Registered 29/10/2012· I/A 5
  7. RevocacionesPublished 12/01/2009· Registered 24/12/2008· I/A 4
  8. NombramientosPublished 12/01/2009· Registered 24/12/2008· I/A 4

Changes

  1. 18/07/2013Disolución
  2. 08/11/2012Cambio de objeto social

    EL TRATAMIENTO DE ESTETICA.ALQUILER DE BIENES Y EN ESPECIAL EL DE CESION DEMARCA, RELACIONADOS CON EL SECTOR DE LA ESTETICA.VENTA DE PRODUCTOS DE ESTETICA Y SERVICIOS AFINES.

Timeline (BORME)

  1. 18/07/2013#2375764
    RevocacionesNombramientosDisolución
    BRANCAR DEVELOP 01 SL. Revocaciones. ADM.UNICO: PUERTOLAS PEREZ JAVIER. Nombramientos. LIQUIDADOR: PUERTOLAS PEREZ JAVIER. Disolución. Voluntaria. Datos registrales. T 38583 , F 180, S 8, H B 327620, I/A 6 (11.07.13).
  2. 08/11/2012#1975178
    RevocacionesNombramientosCambio de objeto social
    BRANCAR DEVELOP 01 SL. Revocaciones. ADM.UNICO: LOZANO CHICO MARIA CARMEN. Nombramientos. ADM.UNICO: PUERTOLAS PEREZ JAVIER. Cambio de objeto social. EL TRATAMIENTO DE ESTETICA.ALQUILER DE BIENES Y EN ESPECIAL EL DE CESION DEMARCA, RELACIONADOS CON E…
  3. 12/01/2009#2330
    RevocacionesNombramientos
    BRANCAR DEVELOP 01 SL. Revocaciones. ADM.UNICO: PUERTOLAS LOZANO XAVIER. Nombramientos. ADM.UNICO: LOZANO CHICO MARIA CARMEN. Datos registrales. T 38583 , F 179, S 8, H B 327620, I/A 4 (24.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV CIUTAT DE MALAGA Num.24 ESC.C P.2 PTA.2, BARCELONA, CASTELLDEFELS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province