BREAKBULK SERVICES SL
Hoja B116781· NIF B60534468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Farre Alentorn Prudencio, Farre Gonzalez Estela
Legal information
Legal information for BREAKBULK SERVICES SL
Activity
BREAKBULK SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 24 March 2011 to 24 May 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Farre Alentorn PrudencioSince 15/03/2011Administrador Solidario
- Farre Gonzalez EstelaSince 15/03/2011Administrador Solidario
Authorised representatives
Current
- Roda Carmona SoniaSince 24/03/2011Apoderado
- Emiliano Naya FranciscoSince 12/05/2011Apoderado
- Lopez Santiveri JoseSince 24/03/2011Apoderado
- Alvarez Diaz Juan JoseSince 24/03/2011Apoderado
- Li FanSince 12/05/2011Apoderado
- Feifei WangSince 12/05/2011Apoderado
- Emilino Naya FranciscoSince 24/03/2011Apoderado
Former
- Aguera Gonzalez Jose ManuelCeased on 12/05/2011Apoderado
- Martin Ballester PaulinaCeased on 12/05/2011Apoderado
Directors network map
Registered actos
Changes
- 24/03/2011Modificaciones estatutarias
Timeline (BORME)
- 24/05/2011#1224988RevocacionesNombramientos
BREAKBULK SERVICES SL. Revocaciones. APODERADO: AGUERA GONZALEZ JOSE MANUEL;MARTIN BALLESTER PAULINA. Nombramientos. APODERADO: ALVAREZ DIAZ JUAN JOSE;RODA CARMONA SONIA;EMILIANO NAYA FRANCISCO;LOPEZ SANTIVERI JOSE;LI FAN;FEIFEI WANG. Datos registral… - 05/04/2011#1155964Nombramientos
BREAKBULK SERVICES SL. Nombramientos. APODERADO: RODA CARMONA SONIA;ALVAREZ DIAZ JUAN JOSE;AGUERA GONZALEZ JOSE MANUEL;EMILINO NAYA FRANCISCO;MARTIN BALLESTER PAULINA;LOPEZ SANTIVERI JOSE. Datos registrales. T 27326 , F 182, S 8, H B 116781, I/A 8 (2… - 24/03/2011#1136695RevocacionesNombramientosModificaciones estatutarias
BREAKBULK SERVICES SL. Revocaciones. ADM.UNICO: FARRE ALENTORN PRUDENCIO. Nombramientos. ADM.SOLIDAR.: FARRE ALENTORN PRUDENCIO;FARRE GONZALEZ ESTELA. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR…
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.