BROKER INFORMATICO SA

Hoja B102269· NIF A58428277

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sopeña Movellan Carlos
Former name :
CATALUNYA PELLS SL

Legal information

Legal information for BROKER INFORMATICO SA

NIF
Hoja registral
IRUS1000325304860
Legal formSociedad Limitada (SL)
Register referenceTomo 26320 · Folio 131 · Hoja B102269
Former names
CATALUNYA PELLS SL2014-08-26 → 2018-10-17
StatusVigente

Activity

BROKER INFORMATICO SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 26 August 2014 to 17 October 2018, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BROKER INFORMATICO SASopeña Movellan CarlosSopeña Movellan Carl…ECOGRUP ECOLOGICA SLECOGRUP ECOLOGICA SLGRANGES DEL VALLES S.LGRANGES DEL VALLES S…

Registered actos

  1. RevocacionesPublished 17/10/2018· Registered 09/10/2018· I/A 8
  2. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 8
  3. RevocacionesPublished 26/08/2014· Registered 14/08/2014· I/A 7
  4. NombramientosPublished 26/08/2014· Registered 14/08/2014· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CATALUNYA PELLS SL→BROKER INFORMATICO SA

Timeline (BORME)

  1. 17/10/2018#5087652

    Company name: CATALUNYA PELLS SL

    RevocacionesNombramientos
    CATALUNYA PELLS SL. Revocaciones. ADM.UNICO: MOLAS OLCINA ROSER. Nombramientos. ADM.UNICO: SOPEÑA MOVELLAN CARLOS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO DOÑA INGRID GARCIA MOLAS. Datos registrales. T 26320…
  2. 26/08/2014#2945310

    Company name: CATALUNYA PELLS SL

    RevocacionesNombramientos
    CATALUNYA PELLS SL. Revocaciones. ADM.UNICO: MOLAS PLANS FRANCISCO. Nombramientos. ADM.UNICO: MOLAS OLCINA ROSER. Datos registrales. T 26320 , F 131, S 8, H B 102269, I/A 7 (14.08.14).

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 addressPROVENZA NUMERO 277, 2.7., 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.

Prospect this province