LA PELU BCN SL
Hoja B80470· NIF B60215613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vegara Ventura Francisco
Legal information
Legal information for LA PELU BCN SL
Activity
LA PELU BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 June 2009 to 12 April 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Vegara Ventura FranciscoSince 10/12/2012Administrador Único
Former
- Vegara Ventura GloriaCeased on 10/12/2012Administrador Conjunto
- Vegara Ventura JaimeCeased on 10/12/2012Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 18/12/2012· Registered 10/12/2012· I/A 12
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 12
- NombramientosPublished 15/06/2009· Registered 29/05/2009· I/A 11
- RevocacionesPublished 03/06/2009· Registered 22/05/2009· I/A 10
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 10
- Modificaciones estatutariasPublished 03/06/2009· Registered 22/05/2009· I/A 10
Changes
- 03/06/2009Modificaciones estatutarias
Timeline (BORME)
- 12/04/2017#4333978
LA PELU BCN SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 36787 , F 157, S 8, H B 80470, I/A A ( 3.04.17).
- 18/12/2012#2040415RevocacionesNombramientos
LA PELU BCN SL. Revocaciones. ADM.CONJUNTO: VEGARA VENTURA JAIME;VEGARA VENTURA FRANCISCO;VEGARA VENTURA GLORIA. Nombramientos. ADM.UNICO: VEGARA VENTURA FRANCISCO. Datos registrales. T 36787 , F 157, S 8, H B 80470, I/A 12 (10.12.12).
- 15/06/2009#255781Nombramientos
LA PELU BCN SL. Nombramientos. APODERADO: VENTURA GIL MARIA LUZ. Datos registrales. T 36787 , F 156, S 8, H B 80470, I/A 11 (29.05.09).
- 03/06/2009#242080RevocacionesNombramientosModificaciones estatutarias
LA PELU BCN SL. Revocaciones. ADMINISTR.: VENTURA GIL MARIA LUZ. Nombramientos. ADM.CONJUNTO: VEGARA VENTURA JAIME;VEGARA VENTURA FRANCISCO;VEGARA VENTURA GLORIA. Modificaciones estatutarias. ART.19.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMIN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.