DAY & NIGHT IMPORT SL
Hoja B227434
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hornero Urraca Maria Luisa
Legal information
Legal information for DAY & NIGHT IMPORT SL
Activity
DAY & NIGHT IMPORT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 12 March 2009 to 16 December 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hornero Urraca Maria LuisaSince 13/05/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/12/2014· Registered 04/12/2014· I/A 5
- NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 4
- RevocacionesPublished 12/03/2009· Registered 02/03/2009· I/A 3
Timeline (BORME)
- 16/12/2014#3110946Modificaciones estatutarias
DAY & NIGHT IMPORT SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33467 , F 133, S 8, H B 227434, I/A 5 ( 4.12.14).
- 26/05/2009#226754Nombramientos
DAY & NIGHT IMPORT SL. Nombramientos. ADM.UNICO: HORNERO URRACA MARIA LUISA. Datos registrales. T 33467 , F 132, S 8, H B 227434, I/A 4 (13.05.09).
- 12/03/2009#116684Revocaciones
DAY & NIGHT IMPORT SL. Revocaciones. ADMINISTR.: SERRET HUGUET JOSE MARIA. Datos registrales. T 33467 , F 132, S 8, H B 227434, I/A 3 ( 2.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.