R AND B DE INVERSIONES SL
Hoja B35239· NIF B58767849
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barcelo Balcells Ricardo Jose, Barcelo Soguero Ricardo
Legal information
Legal information for R AND B DE INVERSIONES SL
Activity
R AND B DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 6 March 2017 to 20 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Barcelo Balcells Ricardo JoseSince 24/02/2017Administrador Solidario
- Barcelo Soguero RicardoSince 24/02/2017Administrador Solidario
Authorised representatives
Current
- Giner Guix AlvaroSince 13/09/2022Apoderado Solidario
- Barcelo Balcells LauraSince 12/07/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 15
- Modificaciones estatutariasPublished 10/10/2019· Registered 01/10/2019· I/A 14
- NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 13
- Cambio de domicilio socialPublished 28/02/2018· Registered 20/02/2018· I/A 11
- RevocacionesPublished 06/03/2017· Registered 24/02/2017· I/A 10
- NombramientosPublished 06/03/2017· Registered 24/02/2017· I/A 10
Changes
- 10/10/2019Modificaciones estatutarias
- 28/02/2018Cambio de domicilio social
CL JOANA RASPALL,NUMERO 12, LOCAL
Timeline (BORME)
- 20/09/2022#7164469Nombramientos
R AND B DE INVERSIONES SL. Nombramientos. APODERAD.SOL: GINER GUIX ALVARO. Datos registrales. T 22334 , F 47, S 8, H B 35239, I/A 15 (13.09.22).
- 10/10/2019#5609496Modificaciones estatutarias
R AND B DE INVERSIONES SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22334 , F 46, S 8, H B 35239, I/A 14 ( 1.10.19).
- 22/07/2019#5504253Nombramientos
R AND B DE INVERSIONES SL. Nombramientos. APODERAD.SOL: BARCELO BALCELLS LAURA. Datos registrales. T 22334 , F 45, S 8, H B 35239, I/A 13 (12.07.19).
- 08/07/2019#5481230
R AND B DE INVERSIONES SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 22334 , F 45, S 8, H B 35239, I/A 12 ( 1.07.19).
- 28/02/2018#4768734Cambio de domicilio social
R AND B DE INVERSIONES SL. Cambio de domicilio social. CL JOANA RASPALL,NUMERO 12, LOCAL. (SANT FELIU DE LLOBREGAT). Datos registrales. T 22334 , F 45, S 8, H B 35239, I/A 11 (20.02.18).
- 06/03/2017#4276134RevocacionesNombramientos
R AND B DE INVERSIONES SL. Revocaciones. ADMINISTR.: BARCELO SOGUERO RICARDO. Nombramientos. ADM.SOLIDAR.: BARCELO SOGUERO RICARDO;BARCELO BALCELLS RICARDO JOSE. Datos registrales. T 22334 , F 45, S 8, H B 35239, I/A 10 (24.02.17).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.