LOFT & DUPLEX COMPANY SL
Hoja B189580· NIF B61799813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calabria Ramos Rafael
Legal information
Legal information for LOFT & DUPLEX COMPANY SL
Activity
LOFT & DUPLEX COMPANY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 23 February 2011 to 29 May 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Calabria Ramos RafaelSince 17/05/2012Administrador Único
Former
- Riusech Cabrera Delfina De La CaridadCeased on 28/04/2012Administrador Único
- BOSQUET HOLDING SLCeased on 11/02/2011Administrador Solidario
- CLARINVEST SLCeased on 11/02/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 9
- RevocacionesPublished 11/05/2012· Registered 28/04/2012· I/A 8
- RevocacionesPublished 23/02/2011· Registered 11/02/2011· I/A 7
- NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 7
- Cambio de domicilio socialPublished 23/02/2011· Registered 11/02/2011· I/A 7
Changes
- 23/02/2011Cambio de domicilio social
CL LORETO NUM.17 H P.EN PTA.3 (BARCELONA)
Timeline (BORME)
- 29/05/2012#1744333Nombramientos
LOFT & DUPLEX COMPANY SL. Nombramientos. ADM.UNICO: CALABRIA RAMOS RAFAEL. Datos registrales. T 31182 , F 26, S 8, H B 189580, I/A 9 (17.05.12).
- 11/05/2012#1720349Revocaciones
LOFT & DUPLEX COMPANY SL. Revocaciones. ADM.UNICO: RIUSECH CABRERA DELFINA DE LA CARIDAD. Datos registrales. T 31182 , F 26, S 8, H B 189580, I/A 8 (28.04.12).
- 23/02/2011#1086666RevocacionesNombramientosCambio de domicilio social
LOFT & DUPLEX COMPANY SL. Revocaciones. ADM.SOLIDAR.: BOSQUET HOLDING SL. REPR.143 RRM: BUENO PEREZ JORDI DAVID. ADM.SOLIDAR.: CLARINVEST SL. REPR.143 RRM: ROVIROSA FREIXAS EMILIO. Nombramientos. ADM.UNICO: RIUSECH CABRERA DELFINA DE LA CARIDAD. Otro…
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.