CARLENA & B.C.N. SL

Hoja B106363· NIF B60307527

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carbonero Mellinas Jose Manuel
Former name :
FICOAS SL

Legal information

Legal information for CARLENA & B.C.N. SL

NIF
Hoja registral
IRUS1000336033663
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 26700 · Folio 63 · Hoja B106363
Former names
FICOAS SL2011-06-03
StatusVigente

Activity

CARLENA & B.C.N. SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 03/06/2011· Registered 25/05/2011· I/A 3
  2. NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 3
  3. Cambio de denominación socialPublished 03/06/2011· Registered 25/05/2011· I/A 3
  4. Cambio de domicilio socialPublished 03/06/2011· Registered 25/05/2011· I/A 3

Changes

  1. 03/06/2011Cambio de domicilio social

    CL LORETO Num.36 P.7 PTA.A (BARCELONA)

Timeline (BORME)

  1. 03/06/2011#1242184

    Company name: FICOAS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    FICOAS SL. Revocaciones. CONSEJERO: VIDAL ALASTRUE JOSE MARIA. PRESIDENTE: VIDAL ALASTRUE JOSE MARIA. CONS. DELEG.: VIDAL ALASTRUE JOSE MARIA. CONSEJERO: ADELL RIBAS MARIA ROSA. SECRETARIO: ADELL RIBAS MARIA ROSA. CONSEJERO: SERRA ALBESA JUAN. Nombra…

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 addressCL LORETO Num.36 P.7 PTA.A (BARCELONA), 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