INTERNATIONAL ESPRES 5000 SL
Hoja B314040· NIF B63998819
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- FOOD AND BEVERAGE MANAGEMENT SL
Legal information
Legal information for INTERNATIONAL ESPRES 5000 SL
Activity
INTERNATIONAL ESPRES 5000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 10 June 2013 to 15 February 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- FOOD AND BEVERAGE MANAGEMENT SLSince 15/11/2016Administrador Único
Former
- Arcas Sanchez RafaelCeased on 15/11/2016Administrador Único
- Abadias Susin Juan IgnacioCeased on 31/05/2013Administrador Conjunto
- Molins Buxo Juan BautistaCeased on 31/05/2013Administrador Conjunto
- Calvo Masramon ErikCeased on 31/05/2013Administrador Conjunto
Authorised representatives
Current
- Caño Vila LeonorSince 05/02/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 7
- Cambio de domicilio socialPublished 03/05/2019· Registered 18/04/2019· I/A 6
- RevocacionesPublished 24/11/2016· Registered 15/11/2016· I/A 5
- NombramientosPublished 24/11/2016· Registered 15/11/2016· I/A 5
- RevocacionesPublished 10/06/2013· Registered 31/05/2013· I/A 4
- NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 4
Changes
- 03/05/2019Cambio de domicilio social
CL LLUCANES NUM.11-13 BAJOS A (BARCELONA)
Timeline (BORME)
- 15/02/2021#6257108Nombramientos
INTERNATIONAL ESPRES 5000 SL. Nombramientos. APODERAD.SOL: CAÑO VILA LEONOR. Datos registrales. T 37984 , F 97, S 8, H B 314040, I/A 7 ( 5.02.21).
- 03/05/2019#5377568Cambio de domicilio social
INTERNATIONAL ESPRES 5000 SL. Cambio de domicilio social. CL LLUCANES NUM.11-13 BAJOS A (BARCELONA). Datos registrales. T 37984 , F 97, S 8, H B 314040, I/A 6 (18.04.19).
- 24/11/2016#4123256RevocacionesNombramientos
INTERNATIONAL ESPRES 5000 SL. Revocaciones. ADM.UNICO: ARCAS SANCHEZ RAFAEL. Nombramientos. ADM.UNICO: FOOD AND BEVERAGE MANAGEMENT SL. REPR.143 RRM: ABADIAS CAÑO CARLOS. Datos registrales. T 37984 , F 96, S 8, H B 314040, I/A 5 (15.11.16).
- 10/06/2013#2315484RevocacionesNombramientos
INTERNATIONAL ESPRES 5000 SL. Revocaciones. ADM.CONJUNTO: CALVO MASRAMON ERIK;MOLINS BUXO JUAN BAUTISTA;ABADIAS SUSIN JUAN IGNACIO. Nombramientos. ADM.UNICO: ARCAS SANCHEZ RAFAEL. Datos registrales. T 37984 , F 96, S 8, H B 314040, I/A 4 (31.05.13).
Official documents
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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
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.