BRANDY BARCELONA SL
Hoja B420502
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 26/03/2012
- Directors :
- Alice Giacalone, Annalisa Baldinelli
Legal information
Legal information for BRANDY BARCELONA SL
Activity
BRANDY BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 26 March 2012. The Spanish commercial register has published 8 filings for this company, from 26 March 2012 to 6 September 2016, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
LA VENTA DE ROPA DE VESTIR,ACCESORIOS Y COMPLEMENTOS.-
Directors and representatives
Directors
Current
- Alice GiacaloneSince 13/03/2012Administrador Solidario
- Annalisa BaldinelliSince 13/03/2012Administrador Solidario
Authorised representatives
Current
- Alessio Di PillaSince 25/11/2014Apoderado Solidario
- Francesco LoglisciSince 30/05/2012Apoderado
Auditors
Current
- AUDITORIA OPERATIVA BARCINO SLSince 26/08/2016Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 7
- NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 5
- Modificaciones estatutariasPublished 28/08/2014· Registered 20/08/2014· I/A 4
- Modificaciones estatutariasPublished 08/11/2012· Registered 29/10/2012· I/A 3
- NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 2
- ConstituciónPublished 26/03/2012· Registered 13/03/2012· I/A 1
- NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 1
Capital · events
- 26/03/2012ConstituciónInitial capital: 10 000,00 €
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)
- 06/09/2016#4013799Nombramientos
BRANDY BARCELONA SL. Nombramientos. AUDIT.CUENT.: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 43068 , F 121, S 8, H B 420502, I/A 7 (26.08.16).
- 07/08/2015#3455292
BRANDY BARCELONA SL. Modificación de poderes. APODERAD.SOL: ALESSIO DI PILLA. Datos registrales. T 43068 , F 120, S 8, H B 420502, I/A 6 ( 3.08.15).
- 02/12/2014#3090884Nombramientos
BRANDY BARCELONA SL. Nombramientos. APODERAD.SOL: ALESSIO DI PILLA. Datos registrales. T 43068 , F 120, S 8, H B 420502, I/A 5 (25.11.14).
- 28/08/2014#2948350Modificaciones estatutarias
BRANDY BARCELONA SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43068 , F 120, S 8, H B 420502, I/A 4 (20.08.14).
- 08/11/2012#1975132Modificaciones estatutarias
BRANDY BARCELONA SL. Modificaciones estatutarias. ARTICULO 20.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 43068 , F 119, S 8, H B 420502, I/A 3 (29.10.12).
- 12/06/2012#1764906Nombramientos
BRANDY BARCELONA SL. Nombramientos. APODERADO: FRANCESCO LOGLISCI. Datos registrales. T 43068 , F 119, S 8, H B 420502, I/A 2 (30.05.12).
- 26/03/2012#1655885ConstituciónNombramientos
BRANDY BARCELONA SL. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: LA VENTA DE ROPA DE VESTIR,ACCESORIOS Y COMPLEMENTOS.- Domicilio: CL ROSELLON Num.245 (BARCELONA). Capital: 10.000,00 Euros. Nombramientos. ADM.SOLIDAR.: ANNALISA BA…
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 2012
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.