ESPAZIALIA 2008 SL
Hoja B371880· NIF B64993629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Luna Calvera Jose Maria, Luna Calvera Montserrat
Legal information
Legal information for ESPAZIALIA 2008 SL
Activity
ESPAZIALIA 2008 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 2 June 2009 to 10 March 2021, across 6 distinct types of filing.
Corporate purpose
LA ACTIVIDAD Y NEGOCIO INMOBILIARIO,ASI COMO LA COMPRAVENTA,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE TODO TIPO DE COMPLEMENTOS Y PRODUCTOS DEDICADOS A PERROS,MASCOTAS Y ANIMALES DE COMPAÑIA EN GENERAL.
Directors and representatives
Directors
Current
- Luna Calvera Jose MariaSince 02/03/2021Administrador Único
- Luna Calvera MontserratSince 15/05/2009Administrador Único
Former
- Luna Calvera LuisCeased on 02/03/2021Administrador Único
- Gorgues Rosset Rosa MariaCeased on 15/05/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/03/2021· Registered 02/03/2021· I/A 8
- NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 8
- Cambio de domicilio socialPublished 18/02/2021· Registered 11/02/2021· I/A 7
- RevocacionesPublished 02/06/2009· Registered 15/05/2009· I/A 2
- NombramientosPublished 02/06/2009· Registered 15/05/2009· I/A 2
- Cambio de objeto socialPublished 02/06/2009· Registered 15/05/2009· I/A 2
Changes
- 18/02/2021Cambio de domicilio social
CL ALT DE GIRONELLA 11, DESPACHO 3-A (BARCELONA)
- 02/06/2009Cambio de objeto social
LA ACTIVIDAD Y NEGOCIO INMOBILIARIO,ASI COMO LA COMPRAVENTA,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE TODO TIPO DE COMPLEMENTOS Y PRODUCTOS DEDICADOS A PERROS,MASCOTAS Y ANIMALES DE COMPAÑIA EN GENERAL.
Timeline (BORME)
- 10/03/2021#6299629RevocacionesNombramientos
ESPAZIALIA 2008 SL. Revocaciones. ADM.UNICO: LUNA CALVERA LUIS. Nombramientos. ADM.UNICO: LUNA CALVERA JOSE MARIA. Datos registrales. T 40893 , F 197, S 8, H B 371880, I/A 8 ( 2.03.21).
- 18/02/2021#6264002Cambio de domicilio social
ESPAZIALIA 2008 SL. Cambio de domicilio social. CL ALT DE GIRONELLA 11, DESPACHO 3-A (BARCELONA). Datos registrales. T 40893 , F 197, S 8, H B 371880, I/A 7 (11.02.21).
- 02/06/2009#239572RevocacionesNombramientosCambio de objeto social
ESPAZIALIA 2008 SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: LUNA CALVERA MONTSERRAT. Cambio de objeto social. LA ACTIVIDAD Y NEGOCIO INMOBILIARIO,ASI COMO LA COMPRAVENTA,IMPORTACION,EXPORTACION Y COMERCIALIZACION…
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.