FINISHMETALBRIX SL
Hoja B385638· NIF B65174138
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 22/10/2009
- Director :
- Claramunt Garcia Jorge
- Former name :
- FINISMETAL'GOLDBRIX SL
Legal information
Legal information for FINISHMETALBRIX SL
Activity
FINISHMETALBRIX SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). It was incorporated on 22 October 2009. The Spanish commercial register has published 11 filings for this company, from 22 October 2009 to 27 June 2014, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA COMPRAVENTA AL POR MAYOR Y MENOR DE METALES PRECIOSOS Y METALES NO FERRICOS.
Directors and representatives
Directors
Current
- Claramunt Garcia JorgeSince 02/08/2011Administrador Único
Authorised representatives
Current
- Palacios Ruiz FernandoSince 06/10/2009Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/06/2014· Registered 20/06/2014· I/A 6
- Cambio de denominación socialPublished 15/10/2013· Registered 07/10/2013· I/A 5
- Cambio de domicilio socialPublished 15/10/2013· Registered 07/10/2013· I/A 5
- NombramientosPublished 31/08/2011· Registered 22/08/2011· I/A 4
- RevocacionesPublished 12/08/2011· Registered 02/08/2011· I/A 3
- NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 3
- Cambio de domicilio socialPublished 12/08/2011· Registered 02/08/2011· I/A 3
- Cambio de objeto socialPublished 12/08/2011· Registered 02/08/2011· I/A 3
- NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 2
- ConstituciónPublished 22/10/2009· Registered 06/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 06/10/2009· I/A 1
Changes
- 27/06/2014Cambio de denominación social
FINISMETAL'GOLDBRIX SL→FINISHMETALBRIX SL
- 27/06/2014Cambio de domicilio social
AV DE LA PINEDA Num.76 P.2 PTA.3 (CASTELLDEFELS)
- 15/10/2013Cambio de domicilio social
CL DE LA NOGUERA NUM.14 BIS P.1 PTA.2 (CASTELLDEFELS)
- 12/08/2011Cambio de domicilio social
CL BONAVISTA Num.101 P.EN PTA.3 (SANT JUST DESVERN)
- 12/08/2011Cambio de objeto social
LA COMPRAVENTA AL POR MAYOR Y MENOR DE METALES PRECIOSOS Y METALES NO FERRICOS.
Capital · events
- 22/10/2009ConstituciónInitial capital: 6 000,00 €
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)
- 27/06/2014#2868562Cambio de domicilio social
FINISHMETALBRIX SL. Cambio de domicilio social. AV DE LA PINEDA Num.76 P.2 PTA.3 (CASTELLDEFELS). Datos registrales. T 41458 , F 209, S 8, H B 385638, I/A 6 (20.06.14).
- 15/10/2013#2491469
Company name: FINISMETAL'GOLDBRIX SL
Cambio de denominación socialCambio de domicilio socialFINISMETAL'GOLDBRIX SL. Cambio de denominación social. FINISHMETALBRIX SL. Cambio de domicilio social. CL DE LA NOGUERA NUM.14 BIS P.1 PTA.2 (CASTELLDEFELS). Datos registrales. T 41458 , F 209, S 8, H B 385638, I/A 5 ( 7.10.13).
- 31/08/2011#1361583
Company name: FINISMETAL'GOLDBRIX SL
NombramientosFINISMETAL'GOLDBRIX SL. Nombramientos. APODERADO: PALACIOS RUIZ FERNANDO. Datos registrales. T 41458 , F 208, S 8, H B 385638, I/A 4 (22.08.11).
- 12/08/2011#1340825
Company name: FINISMETAL'GOLDBRIX SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialFINISMETAL'GOLDBRIX SL. Revocaciones. ADM.UNICO: PALACIOS RUIZ FERNANDO. Nombramientos. ADM.UNICO: CLARAMUNT GARCIA JORGE. Cambio de domicilio social. CL BONAVISTA Num.101 P.EN PTA.3 (SANT JUST DESVERN). Cambio de objeto social. LA COMPRAVENTA AL POR… - 26/11/2009#484140
Company name: FINISMETAL'GOLDBRIX SL
NombramientosFINISMETAL'GOLDBRIX SL. Nombramientos. APODERADO: PALACIOS SOLANO MARIA YOLANDA;PALACIOS SOLANO SANDRA. Datos registrales. T 41458 , F 207, S 8, H B 385638, I/A 2 (17.11.09).
- 22/10/2009#429853
Company name: FINISMETAL'GOLDBRIX SL
ConstituciónNombramientosFINISMETAL'GOLDBRIX SL. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: LA COMPRAVENTA AL POR MAYOR Y POR MENOR DE METALES PRECIOSOS. Domicilio: CL ARIBAU Num.123 P.EN PTA.2 (BARCELONA). Capital: 6.000,00 Euros. Nombramientos. ADM.UNI…
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 2009
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.