BROKER CLEGANE SL

Hoja B500078· NIF B66961343

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2017
Director :
Fondevila Llevot Joan

Legal information

Legal information for BROKER CLEGANE SL

NIF
Hoja registral
IRUS1000374212347
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2017
LocalityBarcelona
Register referenceTomo 45820 · Folio 47 · Hoja B500078
StatusVigente

Activity

BROKER CLEGANE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 March 2017. The Spanish commercial register has published 6 filings for this company, from 21 March 2017 to 14 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 14/02/2019· Registered 07/02/2019· I/A 3
  2. RevocacionesPublished 21/03/2017· Registered 09/03/2017· I/A 2
  3. NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 2
  4. Cambio de domicilio socialPublished 21/03/2017· Registered 09/03/2017· I/A 2
  5. ConstituciónPublished 21/03/2017· Registered 09/03/2017· I/A 1
  6. NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 1

Changes

  1. 14/02/2019Modificaciones estatutarias
  2. 21/03/2017Cambio de domicilio social

    GV DE CARLOS III,50-52 ESC.H P.EN PTA.1 (BARCELONA)

Capital · events

  1. 21/03/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/02/2019#5258108
    Modificaciones estatutarias
    BROKER CLEGANE SL. Modificaciones estatutarias. ARTICULO 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45820 , F 47, S 8, H B 500078, I/A 3 ( 7.02.19).
  2. 21/03/2017#4297168
    RevocacionesNombramientosCambio de domicilio social
    BROKER CLEGANE SL. Revocaciones. ADM.UNICO: ESCOFET LUGSTENMANN IGNACIO. Nombramientos. ADM.UNICO: FONDEVILA LLEVOT JOAN. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: JOAN FONDEVILA LLEVOT. Cambio de domicilio social. GV DE CAR…
  3. 21/03/2017#4297167
    ConstituciónNombramientos
    BROKER CLEGANE SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL. Domicilio: GV DE CARLOS III,50-52 ESC.H P.EN PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO…

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 2017

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 addressGV DE CARLOS III, 50-52 ESC.H P.EN PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector