PRELUDE EVENT ARCHITECTS SL
Hoja B398929· NIF B65368177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 016,00 €
- Incorporation :
- 22/07/2010
- Directors :
- Millan Fandino Analisa, Anne Laure Veronique Sauvage Cayrol, Wendy Ann Fries, Lluch Robert Nuria
- Former name :
- BARCELONA PRELUDE EVENTS SL
Legal information
Legal information for PRELUDE EVENT ARCHITECTS SL
Activity
PRELUDE EVENT ARCHITECTS SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). It was incorporated on 22 July 2010. The Spanish commercial register has published 5 filings for this company, from 22 July 2010 to 2 June 2021, across 5 distinct types of filing. Its registered share capital is 3 016,00 €.
Corporate purpose
LA ORGANIZACION DE INCENTIVOS Y TURISMO DE NEGOCIO,ORGANIZACION DE EVENTOSCOPORATIVOS Y PRIVADOS,SERVICIOS DE COMUNICACION RELACIONADOS CON LOS EVENTOS,SERVICIOS ANEXOS A TALES EVENTOS.
Directors and representatives
Directors
Current
- Millan Fandino AnalisaSince 12/07/2010Administrador Solidario
- Anne Laure Veronique Sauvage CayrolSince 12/07/2010Administrador Solidario
- Wendy Ann FriesSince 12/07/2010Administrador Solidario
- Lluch Robert NuriaSince 12/07/2010Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/06/2021· Registered 25/05/2021· I/A 3
- Cambio de domicilio socialPublished 02/06/2021· Registered 25/05/2021· I/A 3
- Cambio de denominación socialPublished 13/09/2012· Registered 04/09/2012· I/A 2
- ConstituciónPublished 22/07/2010· Registered 12/07/2010· I/A 1
- NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 1
Changes
- 02/06/2021Cambio de denominación social
BARCELONA PRELUDE EVENTS SL→PRELUDE EVENT ARCHITECTS SL
- 02/06/2021Cambio de domicilio social
AV CAMI DELS CAPELLANS 77 BAJO 2 (SITGES)
- 02/06/2021Modificaciones estatutarias
Capital · events
- 22/07/2010ConstituciónInitial capital: 3 016,00 €
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)
- 02/06/2021#6451627Modificaciones estatutariasCambio de domicilio social
PRELUDE EVENT ARCHITECTS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV CAMI DELS CAPELLANS 77 BAJO 2 (SITGES). Datos re… - 13/09/2012#1891579
Company name: BARCELONA PRELUDE EVENTS SL
Cambio de denominación socialBARCELONA PRELUDE EVENTS SL. Cambio de denominación social. PRELUDE EVENT ARCHITECTS SL. Datos registrales. T 42010 , F 3, S 8, H B 398929, I/A 2 ( 4.09.12).
- 22/07/2010#813735
Company name: BARCELONA PRELUDE EVENTS SL
ConstituciónNombramientosBARCELONA PRELUDE EVENTS SL. Constitución. Comienzo de operaciones: 28.06.10. Objeto social: LA ORGANIZACION DE INCENTIVOS Y TURISMO DE NEGOCIO,ORGANIZACION DE EVENTOSCOPORATIVOS Y PRIVADOS,SERVICIOS DE COMUNICACION RELACIONADOS CON LOS EVENTOS,SERVI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.