COST CONTROL CONSULTANTS SL
Hoja B407646· NIF B65532749
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2011
- Former name :
- BARBETTE DESIGN SL
Legal information
Legal information for COST CONTROL CONSULTANTS SL
Activity
COST CONTROL CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 28 April 2011. The Spanish commercial register has published 10 filings for this company, from 28 April 2011 to 5 March 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A:LA CONTABILIDAD Y ASESORAMIENTO,PROMOCION Y MARKETING,INCLUSO A TRAVES DE LA WEB Y TELEMARKETING DE DISEÑO Y MODA.
Directors and representatives
Directors
Former
- Bennetta FairfaxCeased on 20/02/2014Administrador Único
- Duncan Cyril HepworthCeased on 29/11/2011Administrador Único
- Coma Samuel Monica AngelesCeased on 25/05/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 05/03/2014· Registered 20/02/2014· I/A 4
- RevocacionesPublished 12/12/2011· Registered 29/11/2011· I/A 3
- NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 3
- Cambio de denominación socialPublished 12/12/2011· Registered 29/11/2011· I/A 3
- Cambio de domicilio socialPublished 12/12/2011· Registered 29/11/2011· I/A 3
- Cambio de objeto socialPublished 12/12/2011· Registered 29/11/2011· I/A 3
- RevocacionesPublished 03/06/2011· Registered 25/05/2011· I/A 2
- NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 2
- ConstituciónPublished 28/04/2011· Registered 13/04/2011· I/A 1
- NombramientosPublished 28/04/2011· Registered 13/04/2011· I/A 1
Changes
- 05/03/2014Cambio de denominación social
BARBETTE DESIGN SL→COST CONTROL CONSULTANTS SL
- 12/12/2011Cambio de domicilio social
CL ARIBAU Num.177 P.EN PTA.1 (BARCELONA)
- 12/12/2011Cambio de objeto social
AMPLIAR A:LA CONTABILIDAD Y ASESORAMIENTO,PROMOCION Y MARKETING,INCLUSO A TRAVES DE LA WEB Y TELEMARKETING DE DISEÑO Y MODA.
Capital · events
- 28/04/2011ConstituciónInitial 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)
- 05/03/2014#2701235Revocaciones
COST CONTROL CONSULTANTS SL. Revocaciones. ADM.UNICO: BENNETTA FAIRFAX. Datos registrales. T 42501 , F 106, S 8, H B 407646, I/A 4 (20.02.14).
- 12/12/2011#1495496
Company name: BARBETTE DESIGN SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialBARBETTE DESIGN SL. Revocaciones. ADM.UNICO: DUNCAN CYRIL HEPWORTH. Nombramientos. ADM.UNICO: BENNETTA FAIRFAX. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. COST CONTROL CONSULTANTS SL. Cambio de do… - 03/06/2011#1242345
Company name: BARBETTE DESIGN SL
RevocacionesNombramientosBARBETTE DESIGN SL. Revocaciones. ADM.UNICO: COMA SAMUEL MONICA ANGELES. Nombramientos. ADM.UNICO: DUNCAN CYRIL HEPWORTH. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON DUNCAN CYRIL HEPWORTH. Datos registrales. T 42501 … - 28/04/2011#1189850
Company name: BARBETTE DESIGN SL
ConstituciónNombramientosBARBETTE DESIGN SL. Constitución. Comienzo de operaciones: 17.03.11. Objeto social: LA CONSULTORIA DE DISEÑO Y MODA. Domicilio: CL VALENCIA 214 BAJOS 141 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: COMA SAMUEL MONICA ANGELES. Otro…
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 2011
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.