FBX GLOBAL EXHIBITION SERVICES SL

Hoja B322141· NIF B64107204

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 400,00 €
Director :
Borras Xavier Francesc

Legal information

Legal information for FBX GLOBAL EXHIBITION SERVICES SL

NIF
Hoja registral
IRUS1000356993074
Legal formSociedad Limitada (SL)
Share capital6 400,00 €
LocalitySant Boi de Llobregat
Register referenceTomo 42388 · Folio 81 · Hoja B322141
StatusVigente

Activity

FBX GLOBAL EXHIBITION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 3 December 2009 to 12 April 2011, across 5 distinct types of filing. Its registered share capital is 6 400,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FBX GLOBAL EXHIBITION…Borras Xavier FrancescBorras Xavier France…GINESTA WINES & FOOD SLGINESTA WINES & FOOD…FBX EUROPE SLFBX EUROPE SL

Registered actos

  1. RevocacionesPublished 12/04/2011· Registered 29/03/2011· I/A 7
  2. NombramientosPublished 12/04/2011· Registered 29/03/2011· I/A 7
  3. Cambio de domicilio socialPublished 12/04/2011· Registered 29/03/2011· I/A 7
  4. NombramientosPublished 12/04/2011· Registered 29/03/2011· I/A 6
  5. RevocacionesPublished 01/02/2011· Registered 19/01/2011· I/A 5
  6. RevocacionesPublished 28/06/2010· Registered 15/06/2010· I/A 4
  7. NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 4
  8. Ampliación de capitalPublished 28/06/2010· Registered 15/06/2010· I/A 4
  9. Modificaciones estatutariasPublished 28/06/2010· Registered 15/06/2010· I/A 4
  10. Cambio de domicilio socialPublished 28/06/2010· Registered 15/06/2010· I/A 4
  11. RevocacionesPublished 03/12/2009· Registered 23/11/2009· I/A 3
  12. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 3

Changes

  1. 12/04/2011Cambio de domicilio social

    CL ALZINES Num.17 (SANT BOI DE LLOBREGAT)

  2. 28/06/2010Cambio de domicilio social

    CR CA L'ALAIO Num.2 P.2 PTA.B (PRAT DE LLOBREGAT (EL))

  3. 28/06/2010Modificaciones estatutarias

Capital · events

  1. 28/06/2010Ampliación de capital
    Resulting capital: 6 400,00 € (+3 200,00 €)

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. 12/04/2011#1167556
    RevocacionesNombramientosCambio de domicilio social
    FBX GLOBAL EXHIBITION SERVICES SL. Revocaciones. CONSEJERO: BORRAS XAVIER FRANCESC. CONS.DEL.MAN: BORRAS XAVIER FRANCESC. CONSEJERO: TORONELL BONIQUET JAVIER. CONS.DEL.MAN: TORONELL BONIQUET JAVIER. PRESIDENTE: TORONELL BONIQUET JAVIER. CONSEJERO: TO…
  2. 12/04/2011#1167555
    Nombramientos
    FBX GLOBAL EXHIBITION SERVICES SL. Nombramientos. SECR.NO CONS: MARTINEZ PUJOL XICOY MARC. Datos registrales. T 42388 , F 81, S 8, H B 322141, I/A 6 (29.03.11).
  3. 01/02/2011#1046743
    Revocaciones
    FBX GLOBAL EXHIBITION SERVICES SL. Revocaciones. SECRETARIO: BORRAS XAVIER FRANCESC. Datos registrales. T 38328 , F 169, S 8, H B 322141, I/A 5 (19.01.11).
  4. 28/06/2010#781350
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    FBX GLOBAL EXHIBITION SERVICES SL. Revocaciones. ADM.UNICO: BORRAS XAVIER FRANCESC. Nombramientos. CONSEJERO: BORRAS XAVIER FRANCESC. CONS.DEL.MAN: BORRAS XAVIER FRANCESC. SECRETARIO: BORRAS XAVIER FRANCESC. CONSEJERO: TORONELL BONIQUET JAVIER. CONS.…
  5. 03/12/2009#494672
    RevocacionesNombramientos
    FBX GLOBAL EXHIBITION SERVICES SL. Revocaciones. ADM.UNICO: FERNANDEZ COBOS MARIA CARMEN. Nombramientos. ADM.UNICO: BORRAS XAVIER FRANCESC. Datos registrales. T 38328 , F 165, S 8, H B 322141, I/A 3 (23.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ALZINES Num.17 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, 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