BUILD CONTROL GESTION INTEGRAL SL

Hoja B260389· NIF A62927140

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lorente Sibina Elena

Legal information

Legal information for BUILD CONTROL GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000350521338
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 43017 · Folio 72 · Hoja B260389
StatusVigente

Activity

BUILD CONTROL GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 26 August 2011 to 25 July 2014, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS DE CONSULTORIA E INTERMEDIACION DE ACTIVOS INMOBILIARIOS.

Directors and representatives

Directors

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Registered actos

  1. Cambio de domicilio socialPublished 25/07/2014· Registered 17/07/2014· I/A 12
  2. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 11
  3. RevocacionesPublished 05/07/2013· Registered 27/06/2013· I/A 10
  4. RevocacionesPublished 24/06/2013· Registered 14/06/2013· I/A 9
  5. NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 9
  6. Cambio de domicilio socialPublished 24/06/2013· Registered 14/06/2013· I/A 9
  7. Cambio de objeto socialPublished 24/06/2013· Registered 14/06/2013· I/A 9
  8. Cambio de domicilio socialPublished 09/03/2012· Registered 28/02/2012· I/A 8
  9. NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 7

Changes

  1. 25/07/2014Cambio de domicilio social

    AV JOSEP TARRADELLAS,123-127, 5B (BARCELONA)

  2. 24/06/2013Cambio de domicilio social

    CL TUSET 20-24 P.6 PTA.6 (BARCELONA)

  3. 24/06/2013Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS DE CONSULTORIA E INTERMEDIACION DE ACTIVOS INMOBILIARIOS.

  4. 09/03/2012Cambio de domicilio social

    AV JOSEP TARRADELLAS,NUM 123-127 P.5 PTA.B (BARCELONA)

Timeline (BORME)

  1. 25/07/2014#2907099
    Cambio de domicilio social
    BUILD CONTROL GESTION INTEGRAL SL. Cambio de domicilio social. AV JOSEP TARRADELLAS,123-127, 5B (BARCELONA). Datos registrales. T 43017 , F 72, S 8, H B 260389, I/A 12 (17.07.14).
  2. 05/07/2013#2358191
    Nombramientos
    BUILD CONTROL GESTION INTEGRAL SL. Nombramientos. APODERAD.SOL: FERRE CARTON ANTONIO. Datos registrales. T 43017 , F 71, S 8, H B 260389, I/A 11 (27.06.13).
  3. 05/07/2013#2358190
    Revocaciones
    BUILD CONTROL GESTION INTEGRAL SL. Revocaciones. APODERADO: LORENTE MONES MIGUEL;VILLANUEVA SOBRINO JOSE MARIA. Datos registrales. T 43017 , F 71, S 8, H B 260389, I/A 10 (27.06.13).
  4. 24/06/2013#2337840
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BUILD CONTROL GESTION INTEGRAL SL. Revocaciones. CONSEJERO: LORENTE MONES MIGUEL. PRESIDENTE: LORENTE MONES MIGUEL. CONSEJERO: ASIAN ROMAN JOSE LUIS;LORENTE SIBINA ELENA. SECRETARIO: LORENTE SIBINA ELENA. Nombramientos. ADM.UNICO: LORENTE SIBINA ELEN…
  5. 09/03/2012#1631839
    Cambio de domicilio social
    BUILD CONTROL GESTION INTEGRAL SL. Cambio de domicilio social. AV JOSEP TARRADELLAS,NUM 123-127 P.5 PTA.B (BARCELONA). Datos registrales. T 35084 , F 20, S 8, H B 260389, I/A 8 (28.02.12).
  6. 06/09/2011#1366638
    BUILD CONTROL GESTION INTEGRAL SL. Cancelaciones de oficio de nombramientos. CONSEJERO: LORENTE MONES MIGUEL. PRESIDENTE: LORENTE MONES MIGUEL. CONSEJERO: ASIAN ROMAN JOSE LUIS. VICEPRESIDEN: ASIAN ROMAN JOSE LUIS. CONSEJERO: LORENTE SIBINA ELENA. SE…
  7. 26/08/2011#1357010
    Nombramientos
    BUILD CONTROL GESTION INTEGRAL SL. Nombramientos. CONSEJERO: LORENTE MONES MIGUEL. PRESIDENTE: LORENTE MONES MIGUEL. CONSEJERO: ASIAN ROMAN JOSE LUIS;LORENTE SIBINA ELENA. SECRETARIO: LORENTE SIBINA ELENA. Datos registrales. T 35084 , F 20, S 8, H B …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV JOSEP TARRADELLAS, 123-127, 5B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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