CAN DELAIRE SL

Hoja B194498· NIF B61941704

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Baygual Davoust Francesc Albert

Legal information

Legal information for CAN DELAIRE SL

NIF
Hoja registral
IRUS1000344287061
Legal formSociedad Limitada (SL)
LocalitySabadell
Register referenceTomo 31644 · Folio 138 · Hoja B194498
StatusVigente

Activity

CAN DELAIRE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 20 June 2011 to 19 December 2011, across 4 distinct types of filing.

Corporate purpose

COMPRA Y VENTA DE SOLARES,TERRENOS Y TODA CLASE DE INMUEBLES RUSTICOS O URBANOS EN GENERAL PARA SU POSTERIOR VENTA O ARRENDAMIENTO A TERCEROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CAN DELAIRE SLBaygual Davoust Francesc AlbertBaygual Davoust Fran…PELHAM LTTS SLPELHAM LTTS SLPIPRA SAPIPRA SAPROYECTO DE TIZIANO SLPROYECTO DE TIZIANO …

Registered actos

  1. RevocacionesPublished 19/12/2011· Registered 02/12/2011· I/A 6
  2. RevocacionesPublished 20/06/2011· Registered 08/06/2011· I/A 5
  3. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 5
  4. Modificaciones estatutariasPublished 20/06/2011· Registered 08/06/2011· I/A 5
  5. Cambio de objeto socialPublished 20/06/2011· Registered 08/06/2011· I/A 5

Changes

  1. 20/06/2011Cambio de objeto social

    COMPRA Y VENTA DE SOLARES,TERRENOS Y TODA CLASE DE INMUEBLES RUSTICOS O URBANOS EN GENERAL PARA SU POSTERIOR VENTA O ARRENDAMIENTO A TERCEROS.

  2. 20/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2011#1504930
    Revocaciones
    CAN DELAIRE SL. Revocaciones. APODERADO: BAYGUAL LLOBET MARIA TERESA. Datos registrales. T 31644 , F 138, S 8, H B 194498, I/A 6 ( 2.12.11).
  2. 20/06/2011#1266821
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    CAN DELAIRE SL. Revocaciones. ADM.CONJUNTO: BAYGUAL DAVOUST FRANCESC ALBERT;BAYGUAL ALEIX FRANCISCO. Nombramientos. ADM.UNICO: BAYGUAL DAVOUST FRANCESC ALBERT. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio 

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 addressABOGADO CIRERA, 8, BARCELONA, SABADELL
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.