DISSENY ART E INNOVACIO SL
Hoja B361257· NIF B64740269
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Formentin Ibañez Pedro Jose
Legal information
Legal information for DISSENY ART E INNOVACIO SL
Activity
DISSENY ART E INNOVACIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 29 October 2014 to 17 August 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Formentin Ibañez Pedro JoseSince 08/08/2017Administrador Único
Former
- Cucurella Trius RicardCeased on 27/02/2017Administrador Único
- Bertran Pascual OlgaCeased on 21/10/2014Administrador Único
Directors network map
Registered actos
- NombramientosPublished 17/08/2017· Registered 08/08/2017· I/A 5
- Cambio de domicilio socialPublished 17/08/2017· Registered 08/08/2017· I/A 5
- RevocacionesPublished 06/03/2017· Registered 27/02/2017· I/A 4
- RevocacionesPublished 29/10/2014· Registered 21/10/2014· I/A 3
- NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 3
Changes
- 17/08/2017Cambio de domicilio social
CL ARIBAU NUMERO 168-170 P.1 PTA.1 (BARCELONA)
Timeline (BORME)
- 17/08/2017#4508919NombramientosCambio de domicilio social
DISSENY ART E INNOVACIO SL. Nombramientos. ADM.UNICO: FORMENTIN IBAÑEZ PEDRO JOSE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: PEDRO JOSE FORMENTIN IBAÑEZ. Cambio de domicilio social. CL ARIBAU NUMERO 168-170 P.1 PTA.1 (BARCELONA). … - 06/03/2017#4276201Revocaciones
DISSENY ART E INNOVACIO SL. Revocaciones. ADM.UNICO: CUCURELLA TRIUS RICARD. Datos registrales. T 40125 , F 139, S 8, H B 361257, I/A 4 (27.02.17).
- 29/10/2014#3035169RevocacionesNombramientos
DISSENY ART E INNOVACIO SL. Revocaciones. ADM.UNICO: BERTRAN PASCUAL OLGA. Nombramientos. ADM.UNICO: CUCURELLA TRIUS RICARD. Datos registrales. T 40125 , F 139, S 8, H B 361257, I/A 3 (21.10.14).
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.