EXECUTIVE MANAGEMENT BARCELONA SL

Hoja B464225· NIF B66476847

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
18/03/2015
Director :
Fuertes Ramon Carlos

Legal information

Legal information for EXECUTIVE MANAGEMENT BARCELONA SL

NIF
Hoja registral
IRUS1000370621032
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date18/03/2015
LocalityBarcelona
Register referenceTomo 44713 · Folio 65 · Hoja B464225
StatusVigente

Activity

EXECUTIVE MANAGEMENT BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 March 2015. The Spanish commercial register has published 8 filings for this company, from 18 March 2015 to 12 December 2019, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA DE PARTICIPACIONES EN OTRAS SOCIEDADES ,ASI COMO CONTROLAR Y GESTIONAR LAS ACTIVIDADES DESARROLLADAS POR LAS SOCIEDADES PARTICIPADAS,PRESTAR SERVICIOS DE APOYO EN AREAS DE ASESORAMIENTO LEGAL,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 12/12/2019· Registered 03/12/2019· I/A 4
  2. RevocacionesPublished 18/02/2019· Registered 08/02/2019· I/A 3
  3. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 3
  4. RevocacionesPublished 15/03/2018· Registered 07/03/2018· I/A 2
  5. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 2
  6. Cambio de domicilio socialPublished 15/03/2018· Registered 07/03/2018· I/A 2
  7. ConstituciónPublished 18/03/2015· Registered 10/03/2015· I/A 1
  8. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 1

Changes

  1. 12/12/2019Cambio de domicilio social

    CL DEU I MATA NUM.156-158 P.ENTRESUELO PTA.8 (BARCELONA)

  2. 15/03/2018Cambio de domicilio social

    AV MADRID Num.95 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 18/03/2015Constitución
    Initial capital: 25 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/12/2019#5699040
    Cambio de domicilio social
    EXECUTIVE MANAGEMENT BARCELONA SL. Cambio de domicilio social. CL DEU I MATA NUM.156-158 P.ENTRESUELO PTA.8 (BARCELONA). Datos registrales. T 44713 , F 65, S 8, H B 464225, I/A 4 ( 3.12.19).
  2. 18/02/2019#5262691
    RevocacionesNombramientos
    EXECUTIVE MANAGEMENT BARCELONA SL. Revocaciones. ADM.UNICO: ARIZA MANI MARTA. Nombramientos. ADM.UNICO: FUERTES RAMON CARLOS. Datos registrales. T 44713 , F 65, S 8, H B 464225, I/A 3 ( 8.02.19).
  3. 15/03/2018#4794222
    RevocacionesNombramientosCambio de domicilio social
    EXECUTIVE MANAGEMENT BARCELONA SL. Revocaciones. ADM.UNICO: FUERTES RAMON CARLOS. Nombramientos. ADM.UNICO: ARIZA MANI MARTA. Cambio de domicilio social. AV MADRID Num.95 P.2 PTA.1 (BARCELONA). Datos registrales. T 44713 , F 65, S 8, H B 464225, I/A …
  4. 18/03/2015#3241180
    ConstituciónNombramientos
    EXECUTIVE MANAGEMENT BARCELONA SL. Constitución. Comienzo de operaciones: 19.02.15. Objeto social: TENENCIA DE PARTICIPACIONES EN OTRAS SOCIEDADES ,ASI COMO CONTROLAR Y GESTIONAR LAS ACTIVIDADES DESARROLLADAS POR LAS SOCIEDADES PARTICIPADAS,PRESTAR S…

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· Incorporated 2015

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 DEU I MATA NUM.156-158 P.ENTRESUELO PTA.8 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector