UNITED STUDIOS BARCELONA SL
Hoja PM61495
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Missaghian Aryanour Djalali
- Former name :
- TECNO INSTALACIONES ILLES SL
Legal information
Legal information for UNITED STUDIOS BARCELONA SL
Activity
UNITED STUDIOS BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 7 January 2010 to 14 November 2016, across 6 distinct types of filing.
Corporate purpose
La promoción, construcción y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmuebles, la contratación de toda clase de obras, excavaciones y desmontes; la compra y venta de terrenos y de toda clase de inmuebles, así como el asesoramiento en las activ.
Directors and representatives
Directors
Current
- Missaghian Aryanour DjalaliSince 02/06/2015Administrador Único
Former
- Burguera Vidal JaimeCeased on 23/12/2009Administrador Único
Authorised representatives
Current
- Missaghian Derakhshan VidaSince 23/12/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/11/2016· Registered 04/11/2016· I/A 7
- Ceses/DimisionesPublished 11/12/2015· Registered 04/12/2015· I/A 6
- NombramientosPublished 11/12/2015· Registered 04/12/2015· I/A 6
- NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 5
- Ampliacion del objeto socialPublished 05/04/2010· Registered 23/03/2010· I/A 4
- Cambio de denominación socialPublished 25/02/2010· Registered 15/02/2010· I/A 3
- Ceses/DimisionesPublished 07/01/2010· Registered 23/12/2009· I/A 2
- NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 2
- Cambio de domicilio socialPublished 07/01/2010· Registered 23/12/2009· I/A 2
- Cambio de objeto socialPublished 07/01/2010· Registered 23/12/2009· I/A 2
Timeline (BORME)
- 14/11/2016#4102581Nombramientos
UNITED STUDIOS BARCELONA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MISSAGHIAN DERAKHSHAN VIDA. Datos registrales. T 2333 , F 195, S 8, H PM 61495, I/A 7 ( 4.11.16).
- 11/12/2015#3626662Ceses/DimisionesNombramientos
UNITED STUDIOS BARCELONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MISSAGHIAN DERAKHSHAN VIDA. Nombramientos. Adm. Unico: MISSAGHIAN ARYANOUR DJALALI. Datos registrales. T 2333 , F 195, S 8, H PM 61495, I/A 6 ( 4.12.15).
- 10/06/2015#3358468Nombramientos
UNITED STUDIOS BARCELONA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MISSAGHIAN ARYANOUR DJALALI. Datos registrales. T 2333 , F 194, S 8, H PM 61495, I/A 5 ( 2.06.15).
- 05/04/2010#660733Ampliacion del objeto social
UNITED STUDIOS BARCELONA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El asesoramiento y consultoria integral en todo tipo de proyectos de arquitectura, urbanismo y diseño. Datos registrales. T 2333 , F 194, S 8, H PM 61495, I/A 4 (23.03… - 25/02/2010#606136
Company name: TECNO INSTALACIONES ILLES SL
Cambio de denominación socialTECNO INSTALACIONES ILLES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. UNITED STUDIOS BARCELONA SL. Datos registrales. T 2333 , F 194, S 8, H PM 61495, I/A 3 (15.02.10).
- 07/01/2010#10401659
Company name: TECNO INSTALACIONES ILLES SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialTECNO INSTALACIONES ILLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BURGUERA VIDAL JAIME. Nombramientos. Adm. Unico: MISSAGHIAN DERAKHSHAN VIDA. Cambio de domicilio social. C/ ESTORNELL 27 BAJOS (PALMA DE MALLORCA). Cambio de objeto s…
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 — Illes Balears — are listed together, with their address.