BREAKBULK SERVICES SL

Hoja B116781· NIF B60534468

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Farre Alentorn Prudencio, Farre Gonzalez Estela

Legal information

Legal information for BREAKBULK SERVICES SL

NIF
Hoja registral
IRUS1000336808667
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 42491 · Folio 171 · Hoja B116781
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
BREAKBULK SERVICES SLFarre Alentorn PrudencioFarre Alentorn Prude…Farre Gonzalez EstelaFarre Gonzalez EstelaMONIMAN 2004 SLMONIMAN 2004 SLWANS BROTHERS INVESTMENT SLWANS BROTHERS INVEST…BCN HAIGUAN SABCN HAIGUAN SACF MAS ASSOCIATS SLCF MAS ASSOCIATS SLM F R ASESORES SLM F R ASESORES SLERRA DE IMPORTACIONES SLERRA DE IMPORTACIONE…

Registered actos

  1. RevocacionesPublished 24/05/2011· Registered 12/05/2011· I/A 9
  2. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 9
  3. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 8
  4. RevocacionesPublished 24/03/2011· Registered 15/03/2011· I/A 7
  5. NombramientosPublished 24/03/2011· Registered 15/03/2011· I/A 7
  6. Modificaciones estatutariasPublished 24/03/2011· Registered 15/03/2011· I/A 7

Changes

  1. 24/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2011#1224988
    RevocacionesNombramientos
    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…
  2. 05/04/2011#1155964
    Nombramientos
    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…
  3. 24/03/2011#1136695
    RevocacionesNombramientosModificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJUEGOS FLORALES 162, BARCELONA
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.