CPWORKS BARCELONA SL
Hoja B165249· NIF B61401519
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juncosa Fairen Montserrat
- Former name :
- CENTRAL PRODUCERS SL
Legal information
Legal information for CPWORKS BARCELONA SL
Activity
CPWORKS BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 9 filings for this company, from 10 March 2009 to 10 August 2021, across 6 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
AMPLIAR A: LA ORGANIZACION DE TODA CLASE DE EVENTOS.
Directors and representatives
Directors
Current
- Juncosa Fairen MontserratAdministrador Solidario
Authorised representatives
Former
- Viegas Moreno Ferreira Aida MariaCeased on 18/06/2009Representante de Sucursal
- Solsona Gasulla AlbertoCeased on 02/08/2021Apoderado
Auditors
Current
- ABANTE PICH AUDITORES SLPSince 11/02/2010Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 10/08/2021· Registered 02/08/2021· I/A 18
- Modificaciones estatutariasPublished 16/06/2017· Registered 09/06/2017· I/A 17
- Cambio de denominación socialPublished 15/07/2015· Registered 06/07/2015· I/A 16
- Cambio de domicilio socialPublished 07/08/2013· Registered 30/07/2013· I/A 15
- NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 14
- NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 13
- RevocacionesPublished 30/06/2009· Registered 18/06/2009· I/A 12
- NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 12
- Cambio de objeto socialPublished 10/03/2009· Registered 26/02/2009· I/A 11
Changes
- 16/06/2017Cambio de denominación social
CENTRAL PRODUCERS SL→CPWORKS BARCELONA SL
- 16/06/2017Modificaciones estatutarias
- 07/08/2013Cambio de domicilio social
CL MORALES,21-27,1-F (BARCELONA)
- 10/03/2009Cambio de objeto social
AMPLIAR A: LA ORGANIZACION DE TODA CLASE DE EVENTOS.
Timeline (BORME)
- 10/08/2021#6562640Revocaciones
CPWORKS BARCELONA SL. Revocaciones. APODERADO: SOLSONA GASULLA ALBERTO. Datos registrales. T 45937 , F 92, S 8, H B 165249, I/A 18 ( 2.08.21).
- 16/06/2017#4421871Modificaciones estatutarias
CPWORKS BARCELONA SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29912 , F 160, S 8, H B 165249, I/A 17 ( 9.06.17).
- 15/07/2015#3415678
Company name: CENTRAL PRODUCERS SL
Cambio de denominación socialCENTRAL PRODUCERS SL. Cambio de denominación social. CPWORKS BARCELONA SL. Datos registrales. T 29912 , F 160, S 8, H B 165249, I/A 16 ( 6.07.15).
- 07/08/2013#2404652
Company name: CENTRAL PRODUCERS SL
Cambio de domicilio socialCENTRAL PRODUCERS SL. Cambio de domicilio social. CL MORALES,21-27,1-F (BARCELONA). Datos registrales. T 29912 , F 160, S 8, H B 165249, I/A 15 (30.07.13).
- 15/03/2011#1120840
Company name: CENTRAL PRODUCERS SL
NombramientosCENTRAL PRODUCERS SL. Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 29912 , F 160, S 8, H B 165249, I/A 14 ( 3.03.11).
- 24/02/2010#604556
Company name: CENTRAL PRODUCERS SL
NombramientosCENTRAL PRODUCERS SL. Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 29912 , F 160, S 8, H B 165249, I/A 13 (11.02.10).
- 30/06/2009#284014
Company name: CENTRAL PRODUCERS SL
RevocacionesNombramientosCENTRAL PRODUCERS SL. Revocaciones. REPR.SUCURS.: VIEGAS MORENO FERREIRA AIDA MARIA. Nombramientos. REPRE.FISCAL: ANDRE FELICIANO GUIMARAES NETO DE OLIVEIRA NEVES. Otros conceptos: CIERRE DE LA SUCURSAL EN PORTUGAL. Datos registrales. T 29912 , F 159… - 10/03/2009#111682
Company name: CENTRAL PRODUCERS SL
Cambio de objeto socialCENTRAL PRODUCERS SL. Cambio de objeto social. AMPLIAR A: LA ORGANIZACION DE TODA CLASE DE EVENTOS. Datos registrales. T 29912 , F 159, S 8, H B 165249, I/A 11 (26.02.09).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.