SERVICES BCN DRIVERS SL

Hoja B382690· NIF B65094815

Struck off · 18/11/2024Barcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
21 460,00 €
Incorporation :
22/05/2009

Legal information

Legal information for SERVICES BCN DRIVERS SL

NIF
Hoja registral
IRUS1000362685574
Legal formSociedad Limitada (SL)
Share capital21 460,00 €
Incorporation date22/05/2009
LocalityCornellà de Llobregat
Register referenceTomo 41208 · Folio 12 · Hoja B382690
StatusLiquidada

Activity

SERVICES BCN DRIVERS SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 22 May 2009. The Spanish commercial register has published 14 filings for this company, from 22 May 2009 to 18 November 2024, across 7 distinct types of filing. Its registered share capital is 21 460,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA REALIZACION DE TODO TIPO DE SERVICIOS GENERALES DE EXTERNALIZACION DE PROCESOS EMPRESARIALES,CON GESTION,DIRECCION Y ORGANIZACION PROPIA ASI COMO REALIZACION DE ACTIVIDADES DE TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 18/11/2024· Registered 11/11/2024· I/A 7
  2. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 7
  3. ExtinciónPublished 18/11/2024· Registered 11/11/2024· I/A 7
  4. Ampliación de capitalPublished 18/11/2024· Registered 11/11/2024· I/A 6
  5. Cambio de domicilio socialPublished 16/04/2015· Registered 07/04/2015· I/A 5
  6. RevocacionesPublished 29/09/2010· Registered 15/09/2010· I/A 3
  7. NombramientosPublished 29/09/2010· Registered 15/09/2010· I/A 3
  8. Cambio de domicilio socialPublished 29/09/2010· Registered 15/09/2010· I/A 3
  9. ConstituciónPublished 22/05/2009· Registered 08/05/2009· I/A 1
  10. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 1

Changes

  1. 18/11/2024Extinción
  2. 16/04/2015Cambio de domicilio social

    AV DE LOS FERROCARRILES CATALANES 117, OFICINA 9 (CORNELLA DE LLOBREGAT)

  3. 29/09/2010Cambio de domicilio social

    AV FERROCARRILES CATALANES NUM.117 OFICINA 9 (CORNELLA DE LLOBREGAT)

Capital · events

  1. 18/11/2024Ampliación de capital
    Resulting capital: 21 460,00 € (+15 460,00 €)
  2. 22/05/2009Constitución
    Initial capital: 6 000,00 €

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. 18/11/2024#8346994
    RevocacionesNombramientosExtinción
    SERVICES BCN DRIVERS SL. Revocaciones. ADM.UNICO: MASSO UBEDA SANTIAGO. LIQUIDADOR: MASSO UBEDA SANTIAGO. Nombramientos. LIQUIDADOR: MASSO UBEDA SANTIAGO. Extinción. Datos registrales. S 8 , H B 382690, I/A 7 (11.11.24).
  2. 18/11/2024#8346993
    Ampliación de capital
    SERVICES BCN DRIVERS SL. Ampliación de capital. Capital: 15.460,00 Euros. Resultante Suscrito: 21.460,00 Euros. Datos registrales. S 8 , H B 382690, I/A 6 (11.11.24).
  3. 16/04/2015#3282663
    Cambio de domicilio social
    SERVICES BCN DRIVERS SL. Cambio de domicilio social. AV DE LOS FERROCARRILES CATALANES 117, OFICINA 9 (CORNELLA DE LLOBREGAT). Datos registrales. T 41208 , F 12, S 8, H B 382690, I/A 5 ( 7.04.15).
  4. 29/09/2010#891087
    RevocacionesNombramientosCambio de domicilio social
    SERVICES BCN DRIVERS SL. Revocaciones. ADM.UNICO: GARMENDIA TORNE MARIA JOSE. Nombramientos. ADM.UNICO: MASSO UBEDA SANTIAGO. Cambio de domicilio social. AV FERROCARRILES CATALANES NUM.117 OFICINA 9 (CORNELLA DE LLOBREGAT). Datos registrales. T 41208
  5. 10/08/2010#838846
    SERVICES BCN DRIVERS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41208 , F 11, S 8, H B 382690, I/A 2 (29.07.10).
  6. 22/05/2009#222340
    ConstituciónNombramientos
    SERVICES BCN DRIVERS SL. Constitución. Comienzo de operaciones: 17.04.09. Objeto social: LA REALIZACION DE TODO TIPO DE SERVICIOS GENERALES DE EXTERNALIZACION DE PROCESOS EMPRESARIALES,CON GESTION,DIRECCION Y ORGANIZACION PROPIA ASI COMO REALIZACION 

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· Incorporated 2009

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 addressAV DE LOS FERROCARRILES CATALANES 117, OFICINA 9 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.