PROJECTES BAMBU 25 SL
Hoja B375557· NIF B64963549
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Sansimon Bustara Norberto
Legal information
Legal information for PROJECTES BAMBU 25 SL
Activity
PROJECTES BAMBU 25 SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 24 February 2009 to 4 August 2015, across 5 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
EL EJERCICIO EN EXCLUSIVA DE LA ACTIVIDAD DE AGENCIA DE VIAJES.
Directors and representatives
Directors
Current
- De Sansimon Bustara NorbertoSince 28/07/2015Liquidador
Former
- Nelly Jaqueline Elias RodriguezCeased on 28/07/2015Administrador Único
- IURIS ASSESSORS I GESTORS SLCeased on 10/02/2009Administrador Único
Directors network map
Registered actos
Changes
- 04/08/2015Cambio de domicilio social
CL FLOR DE ROMANI Num.18 (CALDES DE MONTBUI)
- 04/08/2015Disolución
- 05/02/2013Cambio de domicilio social
CR LLUIS PASCUAL ROCA Num.30 (SANT BOI DE LLOBREGAT)
- 08/05/2009Cambio de domicilio social
CL PAU CLARIS Num.97 (SANT BOI DE LLOBREGAT)
- 24/02/2009Cambio de domicilio social
CL GIRONA Num.13 P.BJ (SANT BOI DE LLOBREGAT)
- 24/02/2009Cambio de domicilio social
CL GIRONA Num.13 P.BJ (SANT BOI DE LLOBREGAT)
- 24/02/2009Cambio de objeto social
EL EJERCICIO EN EXCLUSIVA DE LA ACTIVIDAD DE AGENCIA DE VIAJES.
Timeline (BORME)
- 04/08/2015#3448702RevocacionesNombramientosCambio de domicilio socialDisolución
PROJECTES BAMBU 25 SL. Revocaciones. ADM.UNICO: NELLY JAQUELINE ELIAS RODRIGUEZ. Nombramientos. LIQUIDADOR: DE SANSIMON BUSTARA NORBERTO. Cambio de domicilio social. CL FLOR DE ROMANI Num.18 (CALDES DE MONTBUI). Disolución. Voluntaria. Datos registra… - 05/02/2013#2107420Cambio de domicilio social
PROJECTES BAMBU 25 SL. Cambio de domicilio social. CR LLUIS PASCUAL ROCA Num.30 (SANT BOI DE LLOBREGAT). Datos registrales. T 40802 , F 4, S 8, H B 375557, I/A 5 (25.01.13).
- 08/05/2009#204575Cambio de domicilio social
PROJECTES BAMBU 25 SL. Cambio de domicilio social. CL PAU CLARIS Num.97 (SANT BOI DE LLOBREGAT). Datos registrales. T 40802 , F 4, S 8, H B 375557, I/A 4 (27.04.09).
- 24/02/2009#86832Cambio de domicilio social
PROJECTES BAMBU 25 SL. Cambio de domicilio social. CL GIRONA Num.13 P.BJ (SANT BOI DE LLOBREGAT). Datos registrales. T 40802 , F 3, S 8, H B 375557, I/A 3 (10.02.09).
- 24/02/2009#86818RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PROJECTES BAMBU 25 SL. Revocaciones. ADM.UNICO: IURIS ASSESSORS I GESTORS SL. REPR.143 RRM: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: NELLY JAQUELINE ELIAS RODRIGUEZ. Cambio de domicilio social. CL GIRONA Num.13 P.BJ (SANT BOI DE LLOBREGAT). …
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.