LA BARCELONETA BEACH S.L

Hoja B505046· NIF B67011395

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 081 005,00 €
Incorporation :
14/06/2017
Director :
De Gracia Oliver Juan

Legal information

Legal information for LA BARCELONETA BEACH S.L

NIF
Hoja registral
IRUS1000374620146
Legal formSociedades de responsabilidad limitada
Share capital3 081 005,00 €
Incorporation date14/06/2017
Register referenceTomo 45957 · Folio 189 · Hoja B505046
StatusVigente

Activity

LA BARCELONETA BEACH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 June 2017. The Spanish commercial register has published 6 filings for this company, from 14 June 2017 to 23 March 2023, across 4 distinct types of filing. Its registered share capital is 3 081 005,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION, POR CUENTA PROPIA, DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS O CUALQUIER OTRA FORMA DE PARTICIPACION O INTERES EN EL CAPITAL SOCIAL, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
LA BARCELONETA BEACH …De Gracia Oliver JuanDe Gracia Oliver JuanNOVA EOLIA SLNOVA EOLIA SL4-EVER YOUNG-2022 S.L4-EVER YOUNG-2022 S.L

Registered actos

  1. RevocacionesPublished 23/03/2023· Registered 15/03/2023· I/A 5
  2. Modificaciones estatutariasPublished 21/07/2020· Registered 13/07/2020· I/A 4
  3. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 3
  4. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 2
  5. ConstituciónPublished 14/06/2017· Registered 02/06/2017· I/A 1
  6. NombramientosPublished 14/06/2017· Registered 02/06/2017· I/A 1

Changes

  1. 21/07/2020Modificaciones estatutarias

Capital · events

  1. 14/06/2017Constitución
    Initial capital: 3 081 005,00 €

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. 23/03/2023#7449989
    Revocaciones
    LA BARCELONETA BEACH S.L. Revocaciones. APODERAD.SOL: BLAZQUEZ BALANZA PERE. Datos registrales. T 45957 , F 189, S 8, H B 505046, I/A 5 (15.03.23).
  2. 21/07/2020#5958191
    Modificaciones estatutarias
    LA BARCELONETA BEACH S.L. Modificaciones estatutarias. ARTICULO 17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45957 , F 189, S 8, H B 505046, I/A 4 (13.07.20).
  3. 19/06/2017#4423193
    Nombramientos
    LA BARCELONETA BEACH S.L. Nombramientos. APODERAD.SOL: GRACIA OLIVER RAMON. Datos registrales. T 45957 , F 188, S 8, H B 505046, I/A 3 ( 9.06.17).
  4. 19/06/2017#4423192
    Nombramientos
    LA BARCELONETA BEACH S.L. Nombramientos. APODERAD.SOL: BLAZQUEZ BALANZA PERE. Datos registrales. T 45957 , F 188, S 8, H B 505046, I/A 2 ( 9.06.17).
  5. 14/06/2017#4416268
    ConstituciónNombramientos
    LA BARCELONETA BEACH S.L. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION, POR CUENTA PROPIA, DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS O CUALQUIER OTRA FORMA DE PARTIC…

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 2017

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 addressPS DE GRACIA NUM.20 P.4 PTA.2 (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