CLOSE TO PEDRERA B&B SL

Hoja B430818· NIF B65893497

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2012
Director :
Furest Lazaro Ivan

Legal information

Legal information for CLOSE TO PEDRERA B&B SL

NIF
Hoja registral
IRUS1000367274375
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2012
LocalityBarcelona
Phone
Register referenceTomo 43495 · Folio 102 · Hoja B430818
StatusVigente

Activity

CLOSE TO PEDRERA B&B SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 21 December 2012. The Spanish commercial register has published 6 filings for this company, from 21 December 2012 to 21 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA COMPRAVENTA,ADMINISTRACION Y EXPLOTACION DE BIENES INMUEBLES Y LA EXPLOTACION DE HOTELES,RESIDENCIAS U HOSTALES.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CLOSE TO PEDRERA B&B …Furest Lazaro IvanFurest Lazaro IvanSOMNI 2016 SLSOMNI 2016 SLMORE THAN THIS 2006 S.LMORE THAN THIS 2006 …

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2020· Registered 13/02/2020· I/A 3
  2. RevocacionesPublished 01/06/2015· Registered 25/05/2015· I/A 2
  3. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 2
  4. Modificaciones estatutariasPublished 01/06/2015· Registered 25/05/2015· I/A 2
  5. ConstituciónPublished 21/12/2012· Registered 13/12/2012· I/A 1
  6. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 1

Changes

  1. 21/02/2020Cambio de domicilio social

    CL DIPUTACIO Num.327 P.1 PTA.1 (BARCELONA)

  2. 01/06/2015Modificaciones estatutarias

Capital · events

  1. 21/12/2012Constitución
    Initial capital: 3 000,00 €

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. 21/02/2020#5806367
    Cambio de domicilio social
    CLOSE TO PEDRERA B&B SL. Cambio de domicilio social. CL DIPUTACIO Num.327 P.1 PTA.1 (BARCELONA). Datos registrales. T 43495 , F 102, S 8, H B 430818, I/A 3 (13.02.20).
  2. 01/06/2015#3346641
    RevocacionesNombramientosModificaciones estatutarias
    CLOSE TO PEDRERA B&B SL. Revocaciones. ADM.UNICO: MIR ANDREU CARLOS. Nombramientos. ADM.UNICO: FUREST LAZARO IVAN. Modificaciones estatutarias. ART.8: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43495 , F 101, S 8, H…
  3. 21/12/2012#2047597
    ConstituciónNombramientos
    CLOSE TO PEDRERA B&B SL. Constitución. Comienzo de operaciones: 10.10.12. Objeto social: LA COMPRAVENTA,ADMINISTRACION Y EXPLOTACION DE BIENES INMUEBLES Y LA EXPLOTACION DE HOTELES,RESIDENCIAS U HOSTALES.- Domicilio: CL DIPUTACION, 327 P.2 PTA.2 (BAR…

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 2012

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 DIPUTACIO Num.327 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector