CHANGEPOINT SA

Hoja B400267· NIF A78997897

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Robert Pryor Gordon

Legal information

Legal information for CHANGEPOINT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 42046 · Folio 144 · Hoja B400267
StatusVigente

Activity

CHANGEPOINT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 18 August 2010 to 19 January 2015, across 5 distinct types of filing.

Corporate purpose

LA COMPRA,VENTA,EXPLOTACION,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL Y/O EN REGIMEN ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CHANGEPOINT SARobert Pryor GordonRobert Pryor GordonBALGONAR INVESTMENT SLBALGONAR INVESTMENT …

Registered actos

  1. RevocacionesPublished 19/01/2015· Registered 09/01/2015· I/A 164
  2. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 164
  3. Cambio de objeto socialPublished 10/09/2014· Registered 01/09/2014· I/A 163
  4. Otros conceptosPublished 10/09/2014· Registered 01/09/2014· I/A 162
  5. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 161
  6. RevocacionesPublished 20/02/2012· Registered 08/02/2012· I/A 160
  7. Cambio de domicilio socialPublished 18/08/2010· Registered 03/08/2010· I/A 159

Changes

  1. 10/09/2014Cambio de objeto social

    LA COMPRA,VENTA,EXPLOTACION,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL Y/O EN REGIMEN ...

  2. 18/08/2010Cambio de domicilio social

    RB CAPUTXINS Num.64 (BARCELONA)

Timeline (BORME)

  1. 19/01/2015#3144176
    RevocacionesNombramientos
    CHANGEPOINT SA. Revocaciones. ADM.UNICO: YAÑEZ MARQUEZ GERMAN. Nombramientos. ADM.UNICO: ROBERT PRYOR GORDON. Datos registrales. T 42046 , F 144, S 8, H B 400267, I/A 164 ( 9.01.15).
  2. 10/09/2014#2960739
    Cambio de objeto social
    CHANGEPOINT SA. Cambio de objeto social. LA COMPRA,VENTA,EXPLOTACION,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL Y/O…
  3. 10/09/2014#2960737
    Otros conceptos
    CHANGEPOINT SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2009, 2010, 2011 y 2012 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 42046 , F 143, S 8, H B 400267, I/A 162 ( 1.09.14…
  4. 10/09/2014#2960731
    Nombramientos
    CHANGEPOINT SA. Nombramientos. ADM.UNICO: YAÑEZ MARQUEZ GERMAN. Datos registrales. T 42046 , F 143, S 8, H B 400267, I/A 161 ( 1.09.14).
  5. 20/02/2012#1600488
    Revocaciones
    CHANGEPOINT SA. Revocaciones. ADM.UNICO: CRISTIAN DORU TOMUS. Datos registrales. T 42046 , F 143, S 8, H B 400267, I/A 160 ( 8.02.12).
  6. 18/08/2010#848964
    Cambio de domicilio social
    CHANGEPOINT SA. Cambio de domicilio social. RB CAPUTXINS Num.64 (BARCELONA). Datos registrales. T 42046 , F 143, S 8, H B 400267, I/A 159 ( 3.08.10).

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).

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 addressRB CAPUTXINS Num.64 (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