DOMOTICAL 2100 SL
Hoja B334376· NIF B64264179
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Velarde Fernandez Juan
Legal information
Legal information for DOMOTICAL 2100 SL
Activity
DOMOTICAL 2100 SL is a Sociedad Limitada (SL) with its registered office in Lliçà D'amunt (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 17 February 2009 to 29 January 2018, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:EL ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO) DE TODO TIPO DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Velarde Fernandez JuanSince 11/02/2009Administrador Único
Former
- Cabrinety Perez JoseCeased on 22/01/2018Administrador Único
- Diaz Rodriguez Cesar ManuelCeased on 11/02/2009Administrador Único
- Santano Pinilla CarlosCeased on 03/02/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/01/2018· Registered 22/01/2018· I/A 6
- NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 6
- Cambio de domicilio socialPublished 29/01/2018· Registered 22/01/2018· I/A 6
- RevocacionesPublished 03/09/2015· Registered 26/08/2015· I/A 5
- NombramientosPublished 03/09/2015· Registered 26/08/2015· I/A 5
- RevocacionesPublished 23/02/2009· Registered 11/02/2009· I/A 4
- NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 4
- RevocacionesPublished 17/02/2009· Registered 03/02/2009· I/A 3
- NombramientosPublished 17/02/2009· Registered 03/02/2009· I/A 3
- Cambio de domicilio socialPublished 17/02/2009· Registered 03/02/2009· I/A 3
- Cambio de objeto socialPublished 17/02/2009· Registered 03/02/2009· I/A 3
Changes
- 29/01/2018Cambio de domicilio social
CL CAN FARELL NUM.115 A (LLICA D'AMUNT)
- 17/02/2009Cambio de domicilio social
CL PARCERISA Num.9 P.1 PTA.E (BARCELONA)
- 17/02/2009Cambio de objeto social
AMPLIAR A:EL ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO) DE TODO TIPO DE BIENES INMUEBLES.
Timeline (BORME)
- 29/01/2018#4717672RevocacionesNombramientosCambio de domicilio social
DOMOTICAL 2100 SL. Revocaciones. ADM.UNICO: CABRINETY PEREZ JOSE. Nombramientos. ADM.UNICO: VELARDE FERNANDEZ JUAN. Cambio de domicilio social. CL CAN FARELL NUM.115 A (LLICA D'AMUNT). Datos registrales. T 38759 , F 213, S 8, H B 334376, I/A 6 (22.01… - 03/09/2015#3486417RevocacionesNombramientos
DOMOTICAL 2100 SL. Revocaciones. ADM.UNICO: VELARDE FERNANDEZ JUAN. Nombramientos. ADM.UNICO: CABRINETY PEREZ JOSE. Datos registrales. T 38759 , F 213, S 8, H B 334376, I/A 5 (26.08.15).
- 23/02/2009#83637RevocacionesNombramientos
DOMOTICAL 2100 SL. Revocaciones. ADM.UNICO: DIAZ RODRIGUEZ CESAR MANUEL. Nombramientos. ADM.UNICO: VELARDE FERNANDEZ JUAN. Datos registrales. T 38759 , F 213, S 8, H B 334376, I/A 4 (11.02.09).
- 17/02/2009#73594RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
DOMOTICAL 2100 SL. Revocaciones. ADM.UNICO: SANTANO PINILLA CARLOS. Nombramientos. ADM.UNICO: DIAZ RODRIGUEZ CESAR MANUEL. Cambio de domicilio social. CL PARCERISA Num.9 P.1 PTA.E (BARCELONA). Cambio de objeto social. AMPLIAR A:EL ARRENDAMIENTO (EXCL…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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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.