TAULA DE NEGOCIS SL

Hoja B81538

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Quiles Galvañ Jose

Legal information

Legal information for TAULA DE NEGOCIS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 32802 · Folio 167 · Hoja B81538
StatusVigente

Activity

TAULA DE NEGOCIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 18 November 2009 to 29 December 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TAULA DE NEGOCIS SLQuiles Galvañ JoseQuiles Galvañ JoseJQG FAMILY OFFICE SOCIEDAD LIMITADAJQG FAMILY OFFICE SO…

Registered actos

  1. RevocacionesPublished 29/12/2015· Registered 18/12/2015· I/A 19
  2. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 19
  3. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 18
  4. RevocacionesPublished 26/10/2015· Registered 19/10/2015· I/A 17
  5. RevocacionesPublished 18/11/2009· Registered 06/11/2009· I/A 16
  6. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 16
  7. Modificaciones estatutariasPublished 18/11/2009· Registered 06/11/2009· I/A 16

Timeline (BORME)

  1. 29/12/2015#3652416
    RevocacionesNombramientos
    TAULA DE NEGOCIS SL. Revocaciones. ADM.UNICO: THOMAS JONATHAN FLEISCH. Nombramientos. ADM.UNICO: QUILES GALVAÑ JOSE. Datos registrales. T 32802 , F 167, S 8, H B 81538, I/A 19 (18.12.15).
  2. 20/11/2015#3595178
    Nombramientos
    TAULA DE NEGOCIS SL. Nombramientos. APODERAD.SOL: QUILEZ GALVAN JOSE. Datos registrales. T 32802 , F 166, S 8, H B 81538, I/A 18 (12.11.15).
  3. 26/10/2015#3554222
    Revocaciones
    TAULA DE NEGOCIS SL. Revocaciones. APODERADO: COLLADOS VERA ANTONIO. Datos registrales. T 32802 , F 166, S 8, H B 81538, I/A 17 (19.10.15).
  4. 18/11/2009#470447
    RevocacionesNombramientosModificaciones estatutarias
    TAULA DE NEGOCIS SL. Revocaciones. CONSEJERO: THOMAS J FLEISCH. PRESIDENTE: THOMAS J FLEISCH. CONSEJERO: COLLADOS VERA ANTONIO. SECRETARIO: COLLADOS VERA ANTONIO. CONSEJERO: ARBIZU NOGUES ARANTXA. Nombramientos. ADM.UNICO: THOMAS JONATHAN FLEISCH. Mo…

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 addressBarcelona
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.

Prospect this province