EIGHT SECOND SL

Hoja B273369· NIF B63322317

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garay Aranda Roman Simon

Legal information

Legal information for EIGHT SECOND SL

NIF
Hoja registral
IRUS1000352251865
Legal formSociedad Limitada (SL)
LocalityVallirana
Register referenceTomo 35982 · Folio 134 · Hoja B273369
StatusVigente

Activity

EIGHT SECOND SL is a Sociedad Limitada (SL) with its registered office in Vallirana (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 2 November 2009 to 9 December 2011, across 4 distinct types of filing.

Corporate purpose

LA COMPRA,VENTA,IMPORTACION,DISTRIBUCION Y COMERCIALIZACION DE EQUIPOS DE ELECTROMEDICINA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EIGHT SECOND SLGaray Aranda Roman SimonGaray Aranda Roman S…

Registered actos

  1. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 5
  2. RevocacionesPublished 19/10/2011· Registered 06/10/2011· I/A 4
  3. RevocacionesPublished 02/11/2009· Registered 20/10/2009· I/A 3
  4. NombramientosPublished 02/11/2009· Registered 20/10/2009· I/A 3
  5. Cambio de domicilio socialPublished 02/11/2009· Registered 20/10/2009· I/A 3
  6. Cambio de objeto socialPublished 02/11/2009· Registered 20/10/2009· I/A 3

Changes

  1. 02/11/2009Cambio de domicilio social

    CL RIO FRESER Num.53 (VALLIRANA)

  2. 02/11/2009Cambio de objeto social

    LA COMPRA,VENTA,IMPORTACION,DISTRIBUCION Y COMERCIALIZACION DE EQUIPOS DE ELECTROMEDICINA.

Timeline (BORME)

  1. 09/12/2011#1493756
    Nombramientos
    EIGHT SECOND SL. Nombramientos. ADM.UNICO: GARAY ARANDA ROMAN SIMON. Datos registrales. T 35982 , F 134, S 8, H B 273369, I/A 5 (28.11.11).
  2. 19/10/2011#1418908
    Revocaciones
    EIGHT SECOND SL. Revocaciones. ADM.UNICO: ARANDA GARCES MARIA JOSE. Datos registrales. T 35982 , F 134, S 8, H B 273369, I/A 4 ( 6.10.11).
  3. 02/11/2009#446590
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    EIGHT SECOND SL. Revocaciones. ADM.UNICO: ARANDA GARCES EVA PILAR. Nombramientos. ADM.UNICO: ARANDA GARCES MARIA JOSE. Cambio de domicilio social. CL RIO FRESER Num.53 (VALLIRANA). Cambio de objeto social. LA COMPRA,VENTA,IMPORTACION,DISTRIBUCION Y C…

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 RIO FRESER Num.53 (VALLIRANA), Vallirana, 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