SETUP AV PROJECTS SL

Hoja B385406· NIF B65166555

VigenteBarcelona
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
14/10/2009
Directors :
Baños Romero Jose Daniel, Barchin Gonzalez Fernando

Legal information

Legal information for SETUP AV PROJECTS SL

NIF
Hoja registral
IRUS1000363128660
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date14/10/2009
LocalityBadalona
Registro MercantilBARCELONA
Register referenceTomo 41451 · Folio 195 · Hoja B385406
StatusVigente

Activity

SETUP AV PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 14 October 2009. The Spanish commercial register has published 8 filings for this company, from 14 October 2009 to 31 January 2019, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

LA IMPORTACION,EXPORTACION,DISTRIBUCION,COMPRAVENTA AL MAYOR Y DETALLE,DISEÑO,MANTENIMIENTO E INSTALACION DE TODO TIPO DE PRODUCTOS AUDIOVISUALES,INFORMATICA Y ELECTRODOMESTICOS EN GENERAL-

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

3 nodes Person Company
SETUP AV PROJECTS SLBaños Romero Jose DanielBaños Romero Jose Da…Barchin Gonzalez FernandoBarchin Gonzalez Fer…

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2019· Registered 24/01/2019· I/A 6
  2. RevocacionesPublished 20/12/2016· Registered 12/12/2016· I/A 5
  3. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 5
  4. RevocacionesPublished 25/03/2014· Registered 17/03/2014· I/A 4
  5. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 3
  6. Cambio de domicilio socialPublished 02/06/2010· Registered 20/05/2010· I/A 2
  7. ConstituciónPublished 14/10/2009· Registered 01/10/2009· I/A 1
  8. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 1

Changes

  1. 31/01/2019Cambio de domicilio social

    CL FERRER BASSA NUM.11 LOCAL 8 (BADALONA)

  2. 02/06/2010Cambio de domicilio social

    CL MAJOR DE SARRIA Num.14 (BARCELONA)

Capital · events

  1. 14/10/2009Constitución
    Initial capital: 3 300,00 €

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)

  1. 31/01/2019#5233265
    Cambio de domicilio social
    SETUP AV PROJECTS SL. Cambio de domicilio social. CL FERRER BASSA NUM.11 LOCAL 8 (BADALONA). Datos registrales. T 41451 , F 195, S 8, H B 385406, I/A 6 (24.01.19).
  2. 20/12/2016#4160924
    RevocacionesNombramientos
    SETUP AV PROJECTS SL. Revocaciones. ADM.UNICO: BARCHIN GONZALEZ FERNANDO. Nombramientos. ADM.SOLIDAR.: BARCHIN GONZALEZ FERNANDO;BAÑOS ROMERO JOSE DANIEL. Datos registrales. T 41451 , F 195, S 8, H B 385406, I/A 5 (12.12.16).
  3. 25/03/2014#2733090
    Revocaciones
    SETUP AV PROJECTS SL. Revocaciones. AUDIT.CUENT.: SILCHRIS AUDITORES SL. Datos registrales. T 41451 , F 195, S 8, H B 385406, I/A 4 (17.03.14).
  4. 16/10/2013#2493583
    Nombramientos
    SETUP AV PROJECTS SL. Nombramientos. AUDIT.CUENT.: SILCHRIS AUDITORES SL. Datos registrales. T 41451 , F 195, S 8, H B 385406, I/A 3 ( 9.10.13).
  5. 02/06/2010#745162
    Cambio de domicilio social
    SETUP AV PROJECTS SL. Cambio de domicilio social. CL MAJOR DE SARRIA Num.14 (BARCELONA). Datos registrales. T 41451 , F 194, S 8, H B 385406, I/A 2 (20.05.10).
  6. 14/10/2009#417698
    ConstituciónNombramientos
    SETUP AV PROJECTS SL. Constitución. Comienzo de operaciones: 2.09.09. Objeto social: LA IMPORTACION,EXPORTACION,DISTRIBUCION,COMPRAVENTA AL MAYOR Y DETALLE,DISEÑO,MANTENIMIENTO E INSTALACION DE TODO TIPO DE PRODUCTOS AUDIOVISUALES,INFORMATICA Y ELECT…

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 2009

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 FERRER BASSA NUM.11 LOCAL 8 (BADALONA), Badalona, 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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector