LA SIXTINA 2.1 SL
Hoja B394938· NIF B65260317
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 11/03/2010
- Directors :
- Barbe Arbos Jordi, Provencio Calvo Sergio, Martinez Cañadas Francisco Javier
Legal information
Legal information for LA SIXTINA 2.1 SL
Activity
LA SIXTINA 2.1 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 11 March 2010. The Spanish commercial register has published 4 filings for this company, from 11 March 2010 to 25 March 2020, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
EL RETOQUE DIGITAL Y FOTOGRAFICO,TRABAJOS RELACIONADOS CON LA PUBLICIDAD YLA CREACION,ELABORACION,PROMOCION Y DESARROLLO DE CAMPAÑAS PUBLICITARIAS.PROMOCION,CREACION DE PARQUES RECREATIVOS,LUDICOS Y TEMATICOS,ETC.
Directors and representatives
Directors
Current
- Barbe Arbos JordiAdministrador Conjunto
- Provencio Calvo SergioAdministrador Conjunto
- Martinez Cañadas Francisco JavierAdministrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/03/2020· Registered 17/03/2020· I/A 3
- Modificaciones estatutariasPublished 01/04/2019· Registered 25/03/2019· I/A 2
- ConstituciónPublished 11/03/2010· Registered 26/02/2010· I/A 1
- NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 1
Changes
- 25/03/2020Cambio de domicilio social
CL SANT ADRIA NUM.66 LOCAL 9 PG.IND.BON PASTOR (BARCELONA)
- 01/04/2019Modificaciones estatutarias
Capital · events
- 11/03/2010ConstituciónInitial capital: 9 000,00 €
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)
- 25/03/2020#5857056Cambio de domicilio social
LA SIXTINA 2.1 SL. Cambio de domicilio social. CL SANT ADRIA NUM.66 LOCAL 9 PG.IND.BON PASTOR (BARCELONA). Datos registrales. T 41733 , F 112, S 8, H B 394938, I/A 3 (17.03.20).
- 01/04/2019#5333407Modificaciones estatutarias
LA SIXTINA 2.1 SL. Modificaciones estatutarias. ART.7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41733 , F 112, S 8, H B 394938, I/A 2 (25.03.19).
- 11/03/2010#629139ConstituciónNombramientos
LA SIXTINA 2.1 SL. Constitución. Comienzo de operaciones: 27.01.10. Objeto social: EL RETOQUE DIGITAL Y FOTOGRAFICO,TRABAJOS RELACIONADOS CON LA PUBLICIDAD YLA CREACION,ELABORACION,PROMOCION Y DESARROLLO DE CAMPAÑAS PUBLICITARIAS.PROMOCION,CREACION D…
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 2010
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
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.