CARAVAN BARCELONA SL
Hoja B440154· NIF B66083809
- Registered address :
- Activity :
- Servicios de representación de medios de comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/07/2013
Legal information
Legal information for CARAVAN BARCELONA SL
Activity
CARAVAN BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). It was incorporated on 18 July 2013. The Spanish commercial register has published 6 filings for this company, from 18 July 2013 to 18 January 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7312 · Servicios de representación de medios de comunicación
Corporate purpose
PRODUCCION,DISTRIBUCION,COMPRA Y VENTA DE TODAS LAS FOTOGRAFIAS,FILMS O PRODUCTOS CINEMATOGRAFICOS;DISTRIBUCION DE FOLLETOS,CONFECCION DE DECORADOS,ORGANIZACION DE EVENTOS,RECEPCIONES,ETC.
Directors and representatives
Directors
Former
- Ruiz Bardaji Manuel JoseCeased on 08/01/2021Administrador Solidario
- Hachuel Dubois LaurenceCeased on 08/01/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 18/01/2021· Registered 08/01/2021· I/A 3
- NombramientosPublished 18/01/2021· Registered 08/01/2021· I/A 3
- ExtinciónPublished 18/01/2021· Registered 08/01/2021· I/A 3
- Cambio de domicilio socialPublished 29/11/2013· Registered 20/11/2013· I/A 2
- ConstituciónPublished 18/07/2013· Registered 11/07/2013· I/A 1
- NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 1
Changes
- 18/01/2021Extinción
- 29/11/2013Cambio de domicilio social
CL GRESOLET,NUMERO 12,BAJOS INTERIOR (BARCELONA)
Capital · events
- 18/07/2013ConstituciónInitial capital: 3 100,00 €
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)
- 18/01/2021#6205659RevocacionesNombramientosExtinción
CARAVAN BARCELONA SL. Revocaciones. ADM.SOLIDAR.: HACHUEL DUBOIS LAURENCE;RUIZ BARDAJI MANUEL JOSE. LIQUIDADOR: HACHUEL DUBOIS LAURENCE. Nombramientos. LIQUIDADOR: HACHUEL DUBOIS LAURENCE. Extinción. Datos registrales. T 43848 , F 31, S 8, H B 440154… - 29/11/2013#2561576Cambio de domicilio social
CARAVAN BARCELONA SL. Cambio de domicilio social. CL GRESOLET,NUMERO 12,BAJOS INTERIOR (BARCELONA). Datos registrales. T 43848 , F 31, S 8, H B 440154, I/A 2 (20.11.13).
- 18/07/2013#2375854ConstituciónNombramientos
CARAVAN BARCELONA SL. Constitución. Comienzo de operaciones: 10.07.13. Objeto social: PRODUCCION,DISTRIBUCION,COMPRA Y VENTA DE TODAS LAS FOTOGRAFIAS,FILMS O PRODUCTOS CINEMATOGRAFICOS;DISTRIBUCION DE FOLLETOS,CONFECCION DE DECORADOS,ORGANIZACION DE …
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 2013
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
Prospect
Spanish companies in the same line of business — Servicios de representación de medios de comunicación — are listed together.