OPTIONS BY FRANCINA SL

Hoja B201786· NIF B61856738

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
MANDVERD WORLD 17 SL

Legal information

Legal information for OPTIONS BY FRANCINA SL

NIF
Hoja registral
IRUS1000344856984
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 31938 · Folio 136 · Hoja B201786
StatusVigente

Activity

OPTIONS BY FRANCINA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 10 December 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
OPTIONS BY FRANCINA SLMANDVERD WORLD 17 SLMANDVERD WORLD 17 SLFRANCINA MODELLING AGENCY SLFRANCINA MODELLING A…AGENCY-ACADEMY MODELS ON SLAGENCY-ACADEMY MODEL…

Registered actos

  1. Cambio de domicilio socialPublished 10/12/2018· Registered 29/11/2018· I/A 11
  2. Modificaciones estatutariasPublished 29/11/2017· Registered 22/11/2017· I/A 10
  3. RevocacionesPublished 31/10/2017· Registered 24/10/2017· I/A 9
  4. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 9
  5. RevocacionesPublished 03/08/2017· Registered 26/07/2017· I/A 8
  6. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 7
  7. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 6
  8. NombramientosPublished 12/02/2009· Registered 30/01/2009· I/A 5
  9. RevocacionesPublished 12/02/2009· Registered 30/01/2009· I/A 4
  10. NombramientosPublished 12/02/2009· Registered 30/01/2009· I/A 4

Changes

  1. 10/12/2018Cambio de domicilio social

    CL CORCEGA Num.262 P.EN PTA.1 (BARCELONA)

  2. 29/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2018#5165682
    Cambio de domicilio social
    OPTIONS BY FRANCINA SL. Cambio de domicilio social. CL CORCEGA Num.262 P.EN PTA.1 (BARCELONA). Datos registrales. T 31938 , F 136, S 8, H B 201786, I/A 11 (29.11.18).
  2. 29/11/2017#4639761
    Modificaciones estatutarias
    OPTIONS BY FRANCINA SL. Modificaciones estatutarias. SUPRESION ARTS.8,9,11 Y 13 Y RENUMERACION ARTS.10,12 Y 14 A 27, PASANDO A SER ARTS.8,9 Y 10 A 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31938 , F 136, S 8, H B 201786, I/A 10 (22.11.17).
  3. 31/10/2017#4599967
    RevocacionesNombramientos
    OPTIONS BY FRANCINA SL. Revocaciones. ADM.UNICO: VERDU TREMOSA MIREIA. Nombramientos. ADM.UNICO: MANDVERD WORLD 17 SL. REPR.143 RRM: VERDU TREMOSA MIREIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "MANDVERD WORLD 17 S…
  4. 03/08/2017#4490549
    Revocaciones
    OPTIONS BY FRANCINA SL. Revocaciones. APODERADO: CASAMITJANA COSTA ANNA MARIA;CASAMITJANA COSTA ANNA MARIA. Datos registrales. T 31938 , F 136, S 8, H B 201786, I/A 8 (26.07.17).
  5. 31/05/2012#1748314
    Nombramientos
    OPTIONS BY FRANCINA SL. Nombramientos. APODERADO: CASAMITJANA COSTA ANNA MARIA. Datos registrales. T 31938 , F 134, S 8, H B 201786, I/A 7 (21.05.12).
  6. 13/03/2012#1637769
    Nombramientos
    OPTIONS BY FRANCINA SL. Nombramientos. APODERADO: CASAMITJANA COSTA ANNA MARIA. Datos registrales. T 31938 , F 133, S 8, H B 201786, I/A 6 ( 1.03.12).
  7. 12/02/2009#65809
    Nombramientos
    OPTIONS BY FRANCINA SL. Nombramientos. APODERADO: VERDAGUER PLANELLA MARC. Datos registrales. T 31938 , F 133, S 8, H B 201786, I/A 5 (30.01.09).
  8. 12/02/2009#65808
    RevocacionesNombramientos
    OPTIONS BY FRANCINA SL. Revocaciones. ADMINISTR.: DIAZ MESTRE FRANCISCA. Nombramientos. ADM.UNICO: VERDU TREMOSA MIREIA. Datos registrales. T 31938 , F 132, S 8, H B 201786, I/A 4 (30.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CORCEGA Num.262 P.EN PTA.1 (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector