BYDS PROFESSIONAL ASSISTANT SL
Hoja B328957· NIF B64160641
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salsas Leroy Liliane
Legal information
Legal information for BYDS PROFESSIONAL ASSISTANT SL
Activity
BYDS PROFESSIONAL ASSISTANT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 12 March 2010 to 21 June 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Salsas Leroy LilianeSince 13/06/2019Administrador Único
Former
- Carlos Ricardo HartmannCeased on 13/06/2019Administrador Único
- Domene Jimenez FranciscaCeased on 09/08/2018Administrador Único
- Vila Boix NuriaCeased on 02/03/2010Administrador Solidario
Authorised representatives
Former
- Espeleta Espallargas Joaquin MariaCeased on 09/08/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/06/2019· Registered 13/06/2019· I/A 9
- NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 9
- RevocacionesPublished 23/08/2018· Registered 09/08/2018· I/A 8
- RevocacionesPublished 23/08/2018· Registered 09/08/2018· I/A 7
- NombramientosPublished 23/08/2018· Registered 09/08/2018· I/A 7
- Modificaciones estatutariasPublished 05/03/2014· Registered 24/02/2014· I/A 6
- Cambio de domicilio socialPublished 05/03/2014· Registered 24/02/2014· I/A 6
- RevocacionesPublished 12/03/2010· Registered 02/03/2010· I/A 5
- NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 5
Changes
- 05/03/2014Cambio de domicilio social
CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA)
- 05/03/2014Modificaciones estatutarias
Timeline (BORME)
- 21/06/2019#5459594RevocacionesNombramientos
BYDS PROFESSIONAL ASSISTANT SL. Revocaciones. ADM.UNICO: CARLOS RICARDO HARTMANN. Nombramientos. ADM.UNICO: SALSAS LEROY LILIANE. Datos registrales. T 38506 , F 50, S 8, H B 328957, I/A 9 (13.06.19).
- 23/08/2018#5021742Revocaciones
BYDS PROFESSIONAL ASSISTANT SL. Revocaciones. APODERADO: ESPELETA ESPALLARGAS JOAQUIN MARIA. Datos registrales. T 38506 , F 50, S 8, H B 328957, I/A 8 ( 9.08.18).
- 23/08/2018#5021741RevocacionesNombramientos
BYDS PROFESSIONAL ASSISTANT SL. Revocaciones. ADM.UNICO: DOMENE JIMENEZ FRANCISCA. Nombramientos. ADM.UNICO: CARLOS RICARDO HARTMANN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO CARLOS RICARDO HARTMANN. Datos registrales. T 38506 , F… - 05/03/2014#2701181Modificaciones estatutariasCambio de domicilio social
BYDS PROFESSIONAL ASSISTANT SL. Modificaciones estatutarias. ART.7: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA). Datos registrales. T 38506 , F 49, S 8, H B 328957, I/… - 12/03/2010#631053RevocacionesNombramientos
BYDS PROFESSIONAL ASSISTANT SL. Revocaciones. ADM.SOLIDAR.: VILA BOIX NURIA. Nombramientos. ADM.UNICO: DOMENE JIMENEZ FRANCISCA. Datos registrales. T 38506 , F 49, S 8, H B 328957, I/A 5 ( 2.03.10).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.