DESTINO ISLA SL

Hoja B254339· NIF B62975586

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Rousaud Viñas Francisco De Asis, Molina Solsona Ester
Former name :
SERVICIOS PROFESIONALES PBM SL

Legal information

Legal information for DESTINO ISLA SL

NIF
Hoja registral
IRUS1000350203846
Legal formSociedad Limitada (SL)
LocalityVallromanes
Phone
Register referenceTomo 34910 · Folio 14 · Hoja B254339
Former names
SERVICIOS PROFESIONALES PBM SL2009-06-30 → 2016-07-29
StatusVigente

Activity

DESTINO ISLA SL is a Sociedad Limitada (SL) with its registered office in Vallromanes (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 30 June 2009 to 29 July 2016, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DESTINO ISLA SLMolina Solsona EsterMolina Solsona EsterRousaud Viñas Francisco De AsisRousaud Viñas Franci…GOLF Y OTROS INVESTMENTS 2012 SLGOLF Y OTROS INVESTM…AUPA Y OLE SLAUPA Y OLE SLLA TATA TILDE SLLA TATA TILDE SL

Registered actos

  1. Cambio de denominación socialPublished 29/07/2016· Registered 20/07/2016· I/A 6
  2. RevocacionesPublished 27/07/2016· Registered 19/07/2016· I/A 5
  3. NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 5
  4. Modificaciones estatutariasPublished 30/06/2009· Registered 18/06/2009· I/A 4
  5. Cambio de domicilio socialPublished 30/06/2009· Registered 18/06/2009· I/A 3

Changes

  1. 30/06/2009Cambio de domicilio social

    CL MARINADA Num.20 (VALLROMANES)

  2. 30/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2016#3960933

    Company name: SERVICIOS PROFESIONALES PBM SL

    Cambio de denominación social
    SERVICIOS PROFESIONALES PBM SL. Cambio de denominación social. DESTINO ISLA SL. Datos registrales. T 34910 , F 14, S 8, H B 254339, I/A 6 (20.07.16).
  2. 27/07/2016#3957364

    Company name: SERVICIOS PROFESIONALES PBM SL

    RevocacionesNombramientos
    SERVICIOS PROFESIONALES PBM SL. Revocaciones. ADM.UNICO: MOLINA SOLSONA ESTER. Nombramientos. ADM.SOLIDAR.: MOLINA SOLSONA ESTER;ROUSAUD VIÑAS FRANCISCO DE ASIS. Datos registrales. T 34910 , F 14, S 8, H B 254339, I/A 5 (19.07.16).
  3. 30/06/2009#283930

    Company name: SERVICIOS PROFESIONALES PBM SL

    Modificaciones estatutarias
    SERVICIOS PROFESIONALES PBM SL. Modificaciones estatutarias. ART.2.- CLAUSULA DE EXCLUSION DE SUJECION DE LAS ACTIVIDADES DEL OBJETO SOCIAL A LA LEY DE SOCIEDADES PROFESIONALES. Datos registrales. T 34910 , F 13, S 8, H B 254339, I/A 4 (18.06.09).
  4. 30/06/2009#283923

    Company name: SERVICIOS PROFESIONALES PBM SL

    Cambio de domicilio social
    SERVICIOS PROFESIONALES PBM SL. Cambio de domicilio social. CL MARINADA Num.20 (VALLROMANES). Datos registrales. T 34910 , F 13, S 8, H B 254339, I/A 3 (18.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARINADA Num.20 (VALLROMANES), Vallromanes, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector