TALISMAN IBERICA 2000 SL

Hoja B48653· NIF B58465071

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Franck De Graeve Boldoba

Legal information

Legal information for TALISMAN IBERICA 2000 SL

NIF
Hoja registral
IRUS1000333434762
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 23180 · Folio 153 · Hoja B48653
StatusVigente

Activity

TALISMAN IBERICA 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 7 filings for this company, from 11 May 2010 to 10 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TALISMAN IBERICA 2000…Franck De Graeve BoldobaFranck De Graeve Bol…

Registered actos

  1. Cambio de domicilio socialPublished 10/01/2025· Registered 02/01/2025· I/A 13
  2. Cambio de domicilio socialPublished 27/07/2020· Registered 17/07/2020· I/A 12
  3. RevocacionesPublished 21/10/2019· Registered 14/10/2019· I/A 11
  4. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 11
  5. Cambio de domicilio socialPublished 20/05/2014· Registered 08/05/2014· I/A 10
  6. Modificaciones estatutariasPublished 11/05/2010· Registered 29/04/2010· I/A 9

Changes

  1. 10/01/2025Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.583 (BARCELONA)

  2. 27/07/2020Cambio de domicilio social

    CL ROGER DE FLOR NUM.200, TIENDA 2 (BARCELONA)

  3. 20/05/2014Cambio de domicilio social

    CL PUJADES,51-55,PLANTA CUARTA,OFICINA NUMERO 43 (BARCELONA)

  4. 11/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2025#10600307
    Cambio de domicilio social
    TALISMAN IBERICA 2000 SL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.583 (BARCELONA). Datos registrales. S 8 , H B 48653, I/A 13 ( 2.01.25).
  2. 27/07/2020#5966728
    Cambio de domicilio social
    TALISMAN IBERICA 2000 SL. Cambio de domicilio social. CL ROGER DE FLOR NUM.200, TIENDA 2 (BARCELONA). Datos registrales. T 23180 , F 153, S 8, H B 48653, I/A 12 (17.07.20).
  3. 21/10/2019#5623788
    RevocacionesNombramientos
    TALISMAN IBERICA 2000 SL. Revocaciones. ADMINISTR.: FRANCIS DE GRAEVE;FRANCK DE GRAEVE BOLDOBA. Nombramientos. ADM.UNICO: FRANCK DE GRAEVE BOLDOBA. Datos registrales. T 23180 , F 153, S 8, H B 48653, I/A 11 (14.10.19).
  4. 20/05/2014#2809358
    Cambio de domicilio social
    TALISMAN IBERICA 2000 SL. Cambio de domicilio social. CL PUJADES,51-55,PLANTA CUARTA,OFICINA NUMERO 43 (BARCELONA). Datos registrales. T 23180 , F 153, S 8, H B 48653, I/A 10 ( 8.05.14).
  5. 26/02/2013#2146619
    TALISMAN IBERICA 2000 SL. Otros conceptos: CONSTANCIA DE D.N.I.DEL ADMINISTRADOR SOLIDARIO D.FRANCK DEGRAEVE BOLDOBA (ANTES D.FRANCK JOSE MIGUEL DE GRAEVE) EXPEDIDO EN FECHA 03/09/2012. Datos registrales. T 23180 , F 150, S 8, H B 48653, I/A 6 N (18.…
  6. 11/05/2010#714096
    Modificaciones estatutarias
    TALISMAN IBERICA 2000 SL. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR.ART.9.-REGIMEN TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 23180 , F 152, S 8, H B 48653, I/A 9 (29.04.10).

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 addressGV DE LES CORTS CATALANES Num.583 (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 alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector