TCN PROPERTY PROJECTS SPAIN SL

Hoja B348083· NIF B64548134

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arnal Santacreu Jaume

Legal information

Legal information for TCN PROPERTY PROJECTS SPAIN SL

NIF
Hoja registral
IRUS1000359628476
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39610 · Folio 151 · Hoja B348083
StatusVigente

Activity

TCN PROPERTY PROJECTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 19 January 2009 to 10 December 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/12/2013· Registered 03/12/2013· I/A 5
  2. Cambio de domicilio socialPublished 28/01/2010· Registered 18/01/2010· I/A 4
  3. RevocacionesPublished 19/01/2009· Registered 02/01/2009· I/A 3
  4. NombramientosPublished 19/01/2009· Registered 02/01/2009· I/A 3
  5. Modificaciones estatutariasPublished 19/01/2009· Registered 02/01/2009· I/A 3

Changes

  1. 28/01/2010Cambio de domicilio social

    CL AVET, 19C (BARCELONA)

  2. 19/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2013#2577342
    Revocaciones
    TCN PROPERTY PROJECTS SPAIN SL. Revocaciones. CONSEJERO: ALBERT JAN KUILMAN. SECRETARIO: ALBERT JAN KUILMAN. CONS.DEL.MAN: ALBERT JAN KUILMAN. CONSEJERO: SASKIA CECILIA MARIA VAN BOHEMEN. CONS.DEL.MAN: SASKIA CECILIA MARIA VAN BOHEMEN. Datos registra…
  2. 28/01/2010#561024
    Cambio de domicilio social
    TCN PROPERTY PROJECTS SPAIN SL. Cambio de domicilio social. CL AVET, 19C (BARCELONA). Datos registrales. T 39610 , F 151, S 8, H B 348083, I/A 4 (18.01.10).
  3. 19/01/2009#14932
    RevocacionesNombramientosModificaciones estatutarias
    TCN PROPERTY PROJECTS SPAIN SL. Revocaciones. ADM.CONJUNTO: ALBERT JAN KUILMAN;CLEMENS CORNELIS JOSEPHUS MARIA VAN BEURDEN. Nombramientos. CONSEJERO: ALBERT JAN KUILMAN. SECRETARIO: ALBERT JAN KUILMAN. CONS.DEL.MAN: ALBERT JAN KUILMAN. CONSEJERO: ARN…

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 AVET, 19C (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.

Prospect this province