ST BOI GESTIO 2000 SL

Hoja B273070· NIF B63189641

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Granado Barrero Jose

Legal information

Legal information for ST BOI GESTIO 2000 SL

NIF
Hoja registral
IRUS1000351508239
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 35582 · Folio 124 · Hoja B273070
StatusVigente

Activity

ST BOI GESTIO 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 6 May 2010 to 4 December 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ST BOI GESTIO 2000 SLGranado Barrero JoseGranado Barrero Jose

Registered actos

  1. RevocacionesPublished 04/12/2012· Registered 22/11/2012· I/A 9
  2. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 9
  3. RevocacionesPublished 24/06/2011· Registered 10/06/2011· I/A 8
  4. NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 8
  5. Cambio de domicilio socialPublished 24/06/2011· Registered 10/06/2011· I/A 8
  6. RevocacionesPublished 24/06/2011· Registered 10/06/2011· I/A 7
  7. NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 7
  8. Cambio de domicilio socialPublished 24/06/2011· Registered 10/06/2011· I/A 7
  9. NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 6
  10. Cambio de domicilio socialPublished 24/06/2011· Registered 10/06/2011· I/A 6
  11. RevocacionesPublished 06/05/2010· Registered 26/04/2010· I/A 5

Changes

  1. 24/06/2011Cambio de domicilio social

    CL TRAVESERA DE DALT Num.126 P.7 PTA.4 (BARCELONA)

  2. 24/06/2011Cambio de domicilio social

    CL TRAVESERA DE DALT Num.126 P.7 PTA.4 (BARCELONA)

  3. 24/06/2011Cambio de domicilio social

    CL TRAVESERA DE DALT Num.126 P.7 PTA.4 (BARCELONA)

Timeline (BORME)

  1. 04/12/2012#2015247
    RevocacionesNombramientos
    ST BOI GESTIO 2000 SL. Revocaciones. ADM.UNICO: ROCHA JANEIRO EDUARDO. Nombramientos. ADM.UNICO: GRANADO BARRERO JOSE. Datos registrales. T 35582 , F 124, S 8, H B 273070, I/A 9 (22.11.12).
  2. 24/06/2011#1272878
    RevocacionesNombramientosCambio de domicilio social
    ST BOI GESTIO 2000 SL. Revocaciones. ADM.UNICO: ROMA LLEDOS RAMON. Nombramientos. ADM.UNICO: ROCHA JANEIRO EDUARDO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:EDUARDO ROCHA JANEIRO. Cambio de domicilio social. CL TRAVESERA DE DA
  3. 24/06/2011#1272877
    RevocacionesNombramientosCambio de domicilio social
    ST BOI GESTIO 2000 SL. Revocaciones. ADM.UNICO: MALDONADO GALERA MANUEL. Nombramientos. ADM.UNICO: ROMA LLEDOS RAMON. Cambio de domicilio social. CL TRAVESERA DE DALT Num.126 P.7 PTA.4 (BARCELONA). Datos registrales. T 35582 , F 123, S 8, H B 273070,
  4. 24/06/2011#1272876
    NombramientosCambio de domicilio social
    ST BOI GESTIO 2000 SL. Nombramientos. ADM.UNICO: MALDONADO GALERA MANUEL. Cambio de domicilio social. CL TRAVESERA DE DALT Num.126 P.7 PTA.4 (BARCELONA). Datos registrales. T 35582 , F 123, S 8, H B 273070, I/A 6 (10.06.11).
  5. 06/05/2010#708741
    Revocaciones
    ST BOI GESTIO 2000 SL. Revocaciones. ADM.UNICO: FORNAS ANDREU VICENTE. Datos registrales. T 35582 , F 122, S 8, H B 273070, I/A 5 (26.04.10).

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 TRAVESERA DE DALT Num.126 P.7 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.