FAIRS & BUILDING PROJECTS S.L

Hoja B577474· NIF B09773045

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/04/2022
Director :
Jos Paul G Collin

Legal information

Legal information for FAIRS & BUILDING PROJECTS S.L

NIF
Hoja registral
IRUS1000381858260
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/04/2022
Register referenceTomo 48250 · Folio 213 · Hoja B577474
StatusVigente

Activity

FAIRS & BUILDING PROJECTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 11 April 2022. The Spanish commercial register has published 11 filings for this company, from 11 April 2022 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

EL DISEÑO, MONTAJE, PREPARACION, ORGANIZACION Y DECORACION DE STANDS, TIENDAS, EXPOSICIONES, ETC. PARA FERIAS, MUESTRAS, SALONES Y DEMAS ACTOS DE LA MISMA INDOLE, ASI COMO LA PROMOCION Y MARKETING DE LA PROPIA ACTIVIDAD, ETC.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 07/11/2024· Registered 30/10/2024· I/A 6
  2. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 6
  3. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 5
  4. Modificaciones estatutariasPublished 29/10/2024· Registered 22/10/2024· I/A 4
  5. RevocacionesPublished 28/03/2023· Registered 21/03/2023· I/A 2
  6. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 2
  7. Cambio de domicilio socialPublished 28/03/2023· Registered 21/03/2023· I/A 2
  8. ConstituciónPublished 11/04/2022· Registered 04/04/2022· I/A 1
  9. NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 1

Changes

  1. 29/10/2024Modificaciones estatutarias
  2. 28/03/2023Cambio de domicilio social

    CL MUNTANER,NUM.340,PRINCIPAL (BARCELONA)

Capital · events

  1. 11/04/2022Constitución
    Initial capital: 3 000,00 €

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. 10/12/2024#8386654
    FAIRS & BUILDING PROJECTS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: VUKMAL TRADE S.L. Datos registrales. S 8 , H B 577474, I/A 7 ( 2.12.24).
  2. 07/11/2024#8329411
    RevocacionesNombramientos
    FAIRS & BUILDING PROJECTS S.L. Revocaciones. ADM.UNICO: ALVAREZ CARRANZA FERRAN. Nombramientos. ADM.UNICO: JOS PAUL G COLLIN. Datos registrales. S 8 , H B 577474, I/A 6 (30.10.24).
  3. 31/10/2024#8320471
    Nombramientos
    FAIRS & BUILDING PROJECTS S.L. Nombramientos. APODERAD.SOL: RAICH BALMES ORIOL. Datos registrales. S 8 , H B 577474, I/A 5 (24.10.24).
  4. 29/10/2024#8315754
    Modificaciones estatutarias
    FAIRS & BUILDING PROJECTS S.L. Modificaciones estatutarias. ART. 14 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. S 8 , H B 577474, I/A 4 (22.10.24).
  5. 28/03/2023#7458592
    FAIRS & BUILDING PROJECTS S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 48250 , F 213, S 8, H B 577474, I/A 3 (21.03.23).
  6. 28/03/2023#7458591
    RevocacionesNombramientosCambio de domicilio social
    FAIRS & BUILDING PROJECTS S.L. Revocaciones. ADM.UNICO: PI RUSIÑOL ALBERTO. Nombramientos. ADM.UNICO: ALVAREZ CARRANZA FERRAN. Cambio de domicilio social. CL MUNTANER,NUM.340,PRINCIPAL (BARCELONA). Datos registrales. T 48250 , F 213, S 8, H B 577474,…
  7. 11/04/2022#6907146
    ConstituciónNombramientos
    FAIRS & BUILDING PROJECTS S.L. Constitución. Comienzo de operaciones: 15.02.22. Objeto social: EL DISEÑO, MONTAJE, PREPARACION, ORGANIZACION Y DECORACION DE STANDS, TIENDAS, EXPOSICIONES, ETC. PARA FERIAS, MUESTRAS, SALONES Y DEMAS ACTOS DE LA MISMA …

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 2022

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.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MUNTANER, NUM.340, PRINCIPAL (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 diseño especializado — are listed together.

Prospect this sectorAll companies in this sector