SUBASTAS DE BARCELONA SL

Hoja B89908· NIF B08710972

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
320 489,70 €
Directors :
Torguet Sabes Alicia, Lopez Miravitlles Elisabeth

Legal information

Legal information for SUBASTAS DE BARCELONA SL

NIF
Hoja registral
IRUS1000320905131
Legal formSociedad Limitada (SL)
Share capital320 489,70 €
LocalityBarcelona
Phone
Register referenceTomo 41375 · Folio 26 · Hoja B89908
Former names
SUBASTAS DE BARCELONA SA2014-03-04
StatusVigente

Activity

SUBASTAS DE BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 4 March 2014 to 30 April 2019, across 5 distinct types of filing. Its registered share capital is 320 489,70 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SUBASTAS DE BARCELONA…Torguet Sabes AliciaTorguet Sabes AliciaLopez Miravitlles ElisabethLopez Miravitlles El…ELM FARMACEUTICA SLELM FARMACEUTICA SLLABORATORIOS LORIEN SLLABORATORIOS LORIEN …INNOVA BLUE ECONOMY S.LINNOVA BLUE ECONOMY …ELMPHARM BCN S.LELMPHARM BCN S.L

Registered actos

  1. Modificaciones estatutariasPublished 30/04/2019· Registered 18/04/2019· I/A 24
  2. RevocacionesPublished 29/05/2018· Registered 18/05/2018· I/A 23
  3. NombramientosPublished 29/05/2018· Registered 18/05/2018· I/A 23
  4. Ampliación de capitalPublished 04/05/2018· Registered 25/04/2018· I/A 22
  5. Cambio de domicilio socialPublished 08/07/2016· Registered 30/06/2016· I/A 21
  6. RevocacionesPublished 28/01/2015· Registered 20/01/2015· I/A 20
  7. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 20
  8. RevocacionesPublished 04/03/2014· Registered 21/02/2014· I/A 19
  9. NombramientosPublished 04/03/2014· Registered 21/02/2014· I/A 19

Changes

  1. 30/04/2019Modificaciones estatutarias
  2. 08/07/2016Cambio de domicilio social

    CL DIPUTACIO Num.278 P.BJ PTA.2 (BARCELONA)

  3. 03/07/2014Cambio de denominación social

    SUBASTAS DE BARCELONA SA→SUBASTAS DE BARCELONA SL

Capital · events

  1. 04/05/2018Ampliación de capital
    Resulting capital: 320 489,70 € (+260 388,49 €)

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. 30/04/2019#5375864
    Modificaciones estatutarias
    SUBASTAS DE BARCELONA SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 41375 , F 26, S 8, H B 89908, I/A 24 (18.04.19).
  2. 29/05/2018#4899112
    RevocacionesNombramientos
    SUBASTAS DE BARCELONA SL. Revocaciones. ADM.UNICO: RIERA SANZ PABLO. Nombramientos. ADM.UNICO: TORGUET SABES ALICIA. Datos registrales. T 41375 , F 25, S 8, H B 89908, I/A 23 (18.05.18).
  3. 04/05/2018#4864301
    Ampliación de capital
    SUBASTAS DE BARCELONA SL. Ampliación de capital. Capital: 260.388,49 Euros. Resultante Suscrito: 320.489,70 Euros. Datos registrales. T 41375 , F 25, S 8, H B 89908, I/A 22 (25.04.18).
  4. 08/07/2016#3934900
    Cambio de domicilio social
    SUBASTAS DE BARCELONA SL. Cambio de domicilio social. CL DIPUTACIO Num.278 P.BJ PTA.2 (BARCELONA). Datos registrales. T 41375 , F 25, S 8, H B 89908, I/A 21 (30.06.16).
  5. 28/01/2015#3161814
    RevocacionesNombramientos
    SUBASTAS DE BARCELONA SL. Revocaciones. ADM.UNICO: RIERA JULIA ANTONIO. Nombramientos. ADM.UNICO: RIERA SANZ PABLO. Datos registrales. T 41375 , F 25, S 8, H B 89908, I/A 20 (20.01.15).
  6. 03/07/2014#2875625
    SUBASTAS DE BARCELONA SL. Otros conceptos: JUZGADO CENTRAL DE INSTRUCCION NUMERO 6, DILIGENCIAS PREVIAS 42/2011, EMBARGO Y PROHIBICION DE DISPONER DE DOÑA ENCARNACION RIERA JULIA EN "SUBASTAS DE BARCELONA, S.L.". Datos registrales. T 25350 , F 208, S…
  7. 04/03/2014#2699231

    Company name: SUBASTAS DE BARCELONA SA

    RevocacionesNombramientos
    SUBASTAS DE BARCELONA SA. Transformación de sociedad. Denominación y forma adoptada: SUBASTAS DE BARCELONA SL. Revocaciones. CONSEJERO: RIERA JULIA ANTONIO. PRESIDENTE: RIERA JULIA ANTONIO. CONS. DELEG.: RIERA JULIA ANTONIO. CONSEJERO: TORRES HERRERA…

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 DIPUTACIO Num.278 P.BJ PTA.2 (BARCELONA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector