ST BOI GESTIO 2000 SL
Hoja B273070· NIF B63189641
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Granado Barrero Jose
Legal information
Legal information for ST BOI GESTIO 2000 SL
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
- Granado Barrero JoseSince 22/11/2012Administrador Único
Former
- Rocha Janeiro EduardoCeased on 22/11/2012Administrador Único
- Maldonado Galera ManuelCeased on 10/06/2011Administrador Único
- Roma Lledos RamonCeased on 10/06/2011Administrador Único
- Fornas Andreu VicenteCeased on 26/04/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/12/2012· Registered 22/11/2012· I/A 9
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 9
- RevocacionesPublished 24/06/2011· Registered 10/06/2011· I/A 8
- NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 8
- Cambio de domicilio socialPublished 24/06/2011· Registered 10/06/2011· I/A 8
- RevocacionesPublished 24/06/2011· Registered 10/06/2011· I/A 7
- NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 7
- Cambio de domicilio socialPublished 24/06/2011· Registered 10/06/2011· I/A 7
- NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 6
- Cambio de domicilio socialPublished 24/06/2011· Registered 10/06/2011· I/A 6
- RevocacionesPublished 06/05/2010· Registered 26/04/2010· I/A 5
Changes
- 24/06/2011Cambio de domicilio social
CL TRAVESERA DE DALT Num.126 P.7 PTA.4 (BARCELONA)
- 24/06/2011Cambio de domicilio social
CL TRAVESERA DE DALT Num.126 P.7 PTA.4 (BARCELONA)
- 24/06/2011Cambio de domicilio social
CL TRAVESERA DE DALT Num.126 P.7 PTA.4 (BARCELONA)
Timeline (BORME)
- 04/12/2012#2015247RevocacionesNombramientos
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).
- 24/06/2011#1272878RevocacionesNombramientosCambio 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… - 24/06/2011#1272877RevocacionesNombramientosCambio 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,… - 24/06/2011#1272876NombramientosCambio 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).
- 06/05/2010#708741Revocaciones
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.