ESPAZOS DE BREOGAN SL
Hoja B267861· NIF B57015786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ESPAZOS DE BREOGAN SL
Activity
ESPAZOS DE BREOGAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 2 April 2009 to 25 August 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Torra Ruiz Del Sotillo Jose LuisCeased on 28/07/2011Administrador Único
- Claret Baquer Miro Antonio MariaCeased on 30/04/2010Administrador SolidarioAdministrador Único
Authorised representatives
Former
- Torra De La Cruz BarbaraCeased on 10/08/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/08/2011· Registered 10/08/2011· I/A 21
- RevocacionesPublished 08/08/2011· Registered 28/07/2011· I/A 20
- NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 20
- Cambio de domicilio socialPublished 08/08/2011· Registered 28/07/2011· I/A 20
- RevocacionesPublished 12/05/2010· Registered 30/04/2010· I/A 19
- NombramientosPublished 12/05/2010· Registered 30/04/2010· I/A 19
- NombramientosPublished 07/10/2009· Registered 23/09/2009· I/A 18
- Cambio de domicilio socialPublished 02/04/2009· Registered 16/03/2009· I/A 17
Changes
- 08/08/2011Cambio de domicilio social
CL CONSELL DE CENT Num.303 P.PR (BARCELONA)
- 02/04/2009Cambio de domicilio social
CL ARAGO Num.208 P.5 PTA.1 (BARCELONA)
Timeline (BORME)
- 25/08/2011#1354878Revocaciones
ESPAZOS DE BREOGAN SL. Revocaciones. APODERADO: TORRA DE LA CRUZ BARBARA. Datos registrales. T 41844 , F 161, S 8, H B 267861, I/A 21 (10.08.11).
- 08/08/2011#1334134RevocacionesNombramientosCambio de domicilio social
ESPAZOS DE BREOGAN SL. Revocaciones. ADM.UNICO: TORRA RUIZ DEL SOTILLO JOSE LUIS. Nombramientos. ADM.UNICO: CLARET BAQUER MIRO ANTONIO MARIA. Cambio de domicilio social. CL CONSELL DE CENT Num.303 P.PR (BARCELONA). Datos registrales. T 41884 , F 161,… - 12/05/2010#715570RevocacionesNombramientos
ESPAZOS DE BREOGAN SL. Revocaciones. ADM.SOLIDAR.: BAQUER MIRO ANTONIO MARIA CLARET;TORRA RUIZ DEL SOTILLO JOSE LUIS. Nombramientos. ADM.UNICO: TORRA RUIZ DEL SOTILLO JOSE LUIS. Datos registrales. T 41844 , F 161, S 8, H B 267861, I/A 19 (30.04.10).
- 07/10/2009#410424Nombramientos
ESPAZOS DE BREOGAN SL. Nombramientos. APODERADO: TORRA DE LA CRUZ BARBARA. Datos registrales. T 35838 , F 122, S 8, H B 267861, I/A 18 (23.09.09).
- 02/04/2009#150498Cambio de domicilio social
ESPAZOS DE BREOGAN SL. Cambio de domicilio social. CL ARAGO Num.208 P.5 PTA.1 (BARCELONA). Datos registrales. T 35838 , F 122, S 8, H B 267861, I/A 17 (16.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.