CHINA RUBBER RESOURCE MFG SL

Hoja B332915· NIF B64327422

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 010,00 €
Director :
Solanes Bosch Joan

Legal information

Legal information for CHINA RUBBER RESOURCE MFG SL

NIF
Hoja registral
IRUS1000358279910
Legal formSociedad Limitada (SL)
Share capital33 010,00 €
LocalityBarcelona
Phone
Register referenceTomo 38946 · Folio 42 · Hoja B332915
StatusVigente

Activity

CHINA RUBBER RESOURCE MFG SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 3 December 2009 to 27 May 2014, across 5 distinct types of filing. Its registered share capital is 33 010,00 €.

Corporate purpose

AMPLIAR A:AL AMPARO DE LA MARCA N. 2.929.344, CON EL NOMBRE O.C.CH.E, DEDICARSE A:SERVICIOS DE INFORMACION,ASESORAMIENTO,CONSULTA Y ASISTENCIA EN LA DIRECCION Y ORGANIZACION DE NEGOCIOS COMERCIALES,PUBLICIDAD EXTERIOR...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CHINA RUBBER RESOURCE…Solanes Bosch JoanSolanes Bosch JoanSERVICIOS CONSOLIDADOS PARA CHINA SLSERVICIOS CONSOLIDAD…UPPALA 1999 SLUPPALA 1999 SL

Registered actos

  1. RevocacionesPublished 27/05/2014· Registered 20/05/2014· I/A 6
  2. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 6
  3. Cambio de domicilio socialPublished 27/05/2014· Registered 20/05/2014· I/A 6
  4. RevocacionesPublished 01/08/2012· Registered 21/07/2012· I/A 5
  5. NombramientosPublished 01/08/2012· Registered 21/07/2012· I/A 5
  6. Cambio de domicilio socialPublished 01/08/2012· Registered 21/07/2012· I/A 5
  7. Cambio de objeto socialPublished 01/08/2012· Registered 21/07/2012· I/A 5
  8. RevocacionesPublished 25/02/2010· Registered 12/02/2010· I/A 4
  9. NombramientosPublished 25/02/2010· Registered 12/02/2010· I/A 4
  10. Ampliación de capitalPublished 25/02/2010· Registered 12/02/2010· I/A 4
  11. Cambio de objeto socialPublished 25/02/2010· Registered 12/02/2010· I/A 4
  12. Cambio de domicilio socialPublished 03/12/2009· Registered 23/11/2009· I/A 3

Changes

  1. 27/05/2014Cambio de domicilio social

    AV DIAGONAL Num.598 P.4 PTA.2 (BARCELONA)

  2. 01/08/2012Cambio de domicilio social

    AV DIAGONAL Num.512 P.1 PTA.2 (BARCELONA)

  3. 01/08/2012Cambio de objeto social

    AMPLIAR A:AL AMPARO DE LA MARCA N. 2.929.344, CON EL NOMBRE O.C.CH.E, DEDICARSE A:SERVICIOS DE INFORMACION,ASESORAMIENTO,CONSULTA Y ASISTENCIA EN LA DIRECCION Y ORGANIZACION DE NEGOCIOS COMERCIALES,PUBLICIDAD EXTERIOR...

  4. 25/02/2010Cambio de objeto social

    AMPLIAR EN: "C) LA ORGANIZACION DE EVENTOS SOCIALES, REUNIONES, CONGRESOS Y CERTAMENES, ASI COMO PROMOCIONES PUBLICITARIAS. D) INTERMEDIAR, COMPRAR YVENDER, ASI COMO IMPORTAR Y EXPORTAR, A LA VEZ QUE REALIZAR TODOS LOS A...".

  5. 03/12/2009Cambio de domicilio social

    CL TURO D'EN GUAL Num.2 (CABRERA DE MAR)

Capital · events

  1. 25/02/2010Ampliación de capital
    Resulting capital: 33 010,00 € (+30 000,00 €)

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)

  1. 27/05/2014#2822520
    RevocacionesNombramientosCambio de domicilio social
    CHINA RUBBER RESOURCE MFG SL. Revocaciones. ADM.UNICO: SOLANES TOMAS ESTEBAN. Nombramientos. ADM.UNICO: SOLANES BOSCH JOAN. Cambio de domicilio social. AV DIAGONAL Num.598 P.4 PTA.2 (BARCELONA). Datos registrales. T 38946 , F 42, S 8, H B 332915, I/A…
  2. 01/08/2012#1840591
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CHINA RUBBER RESOURCE MFG SL. Revocaciones. ADM.UNICO: SOLANES BOSCH ESTEFANIA. Nombramientos. ADM.UNICO: SOLANES TOMAS ESTEBAN. Cambio de domicilio social. AV DIAGONAL Num.512 P.1 PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A:AL AMPARO DE LA…
  3. 25/02/2010#606562
    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    CHINA RUBBER RESOURCE MFG SL. Revocaciones. ADM.UNICO: SOLANES BOSCH JOAN. Nombramientos. ADM.UNICO: SOLANES BOSCH ESTEFANIA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Otros conceptos: PERDIDA DE UNIPERSON…
  4. 03/12/2009#494608
    Cambio de domicilio social
    CHINA RUBBER RESOURCE MFG SL. Cambio de domicilio social. CL TURO D'EN GUAL Num.2 (CABRERA DE MAR). Datos registrales. T 38946 , F 40, S 8, H B 332915, I/A 3 (23.11.09).

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 addressAV DIAGONAL Num.598 P.4 PTA.2 (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