CRITERINOVA BCN SL

Hoja B377807· NIF B64997000

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/01/2009
Director :
Mauro Iapicca

Legal information

Legal information for CRITERINOVA BCN SL

NIF
Hoja registral
IRUS1000362151865
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/01/2009
LocalityBarcelona
Phone
Register referenceTomo 40914 · Folio 74 · Hoja B377807
StatusVigente

Activity

CRITERINOVA BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 2 January 2009. The Spanish commercial register has published 12 filings for this company, from 2 January 2009 to 7 March 2012, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

CONSTRUCCION, REHABILITACION, MODIFICACION, COMERCIALIZACION Y REFORMAS DEOFICINAS COMERCIALES, VIVIENDAS Y NAVES INDUSTRIALES.COMERCILIZACION DE MUEBLES DE OFICINA Y MATERIALES DE MONTAJE EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CRITERINOVA BCN SLMauro IapiccaMauro IapiccaDAMO TECNIC SLDAMO TECNIC SL

Registered actos

  1. RevocacionesPublished 07/03/2012· Registered 28/02/2012· I/A 6
  2. NombramientosPublished 07/03/2012· Registered 28/02/2012· I/A 6
  3. RevocacionesPublished 18/03/2010· Registered 09/03/2010· I/A 5
  4. NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 5
  5. RevocacionesPublished 27/01/2010· Registered 14/01/2010· I/A 4
  6. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 4
  7. RevocacionesPublished 01/12/2009· Registered 18/11/2009· I/A 3
  8. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 3
  9. RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 2
  10. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 2
  11. ConstituciónPublished 02/01/2009· Registered 16/12/2008· I/A 1
  12. NombramientosPublished 02/01/2009· Registered 16/12/2008· I/A 1

Capital · events

  1. 02/01/2009Constitución
    Initial capital: 3 010,00 €

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. 07/03/2012#1628096
    RevocacionesNombramientos
    CRITERINOVA BCN SL. Revocaciones. ADM.UNICO: BITRIA DOMINGO ANGELA. Nombramientos. ADM.UNICO: MAURO IAPICCA. Datos registrales. T 40914 , F 74, S 8, H B 377807, I/A 6 (28.02.12).
  2. 18/03/2010#639914
    RevocacionesNombramientos
    CRITERINOVA BCN SL. Revocaciones. ADM.UNICO: PERALTA SANUY NURIA. Nombramientos. ADM.UNICO: BITRIA DOMINGO ANGELA. Datos registrales. T 40914 , F 74, S 8, H B 377807, I/A 5 ( 9.03.10).
  3. 27/01/2010#557949
    RevocacionesNombramientos
    CRITERINOVA BCN SL. Revocaciones. ADM.UNICO: BELLIDO DEL BRIO JUAN IGNACIO. Nombramientos. ADM.UNICO: PERALTA SANUY NURIA. Datos registrales. T 40914 , F 73, S 8, H B 377807, I/A 4 (14.01.10).
  4. 01/12/2009#490526
    RevocacionesNombramientos
    CRITERINOVA BCN SL. Revocaciones. ADM.UNICO: PLANAS JORDA MONTSERRAT. Nombramientos. ADM.UNICO: BELLIDO DEL BRIO JUAN IGNACIO. Datos registrales. T 40914 , F 73, S 8, H B 377807, I/A 3 (18.11.09).
  5. 26/03/2009#138135
    RevocacionesNombramientos
    CRITERINOVA BCN SL. Revocaciones. ADM.UNICO: TUDO VIRGILI JAUME. Nombramientos. ADM.UNICO: PLANAS JORDA MONTSERRAT. Datos registrales. T 40914 , F 73, S 8, H B 377807, I/A 2 (13.03.09).
  6. 02/01/2009#10385704
    ConstituciónNombramientos
    CRITERINOVA BCN SL. Constitución. Comienzo de operaciones: 28.11.08. Objeto social: CONSTRUCCION, REHABILITACION, MODIFICACION, COMERCIALIZACION Y REFORMAS DEOFICINAS COMERCIALES, VIVIENDAS Y NAVES INDUSTRIALES.COMERCILIZACION DE MUEBLES DE OFICINA Y…

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 2009

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 JUAN BRAVO, 9 BAJOS (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