CHANGE AND TRANSFER SA
Hoja B202382· NIF A61939567
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CHANGE AND TRANSFER SA
Activity
CHANGE AND TRANSFER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 2 filings for this company.
Timeline (BORME)
- 26/10/2010#921058
CHANGE AND TRANSFER SA. Otros conceptos: RESOLUCION DEL BANCO DE ESPAÑA DE 26/9/2008: INHABILITACIONAL ADMINISTRADOR SOFIA JIMENEZ ANTONINI PARA EJERCER CARGO DE ADMINISTRACION O DIRECCION EN CUALQUIER ESTABLECIMIENTO DE CAMBIO O ENTIDAD DEL SECTOR F… - 26/10/2010#921056
CHANGE AND TRANSFER SA. Otros conceptos: RESOLUCION ADOPTADA POR EL BANCO DE ESPAÑA,DE REVOCACION DELA AUTORIZACION A LA SOCIEDAD DE ESTA HOJA,PREVISTA EN EL ARTICULO 9 B) DE LA LEY 26/1988 DE 29 DE JULIO,DE DISCIPLINA E INTERVENCION DE LAS ENTIDADES…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.