APLICACIONES CLIMATICAS BB GROUP SL

Hoja B322972· NIF B97613780

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aznar Prado Jorge Juan

Legal information

Legal information for APLICACIONES CLIMATICAS BB GROUP SL

NIF
Hoja registral
IRUS1000356744985
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38659 · Folio 125 · Hoja B322972
StatusVigente

Activity

APLICACIONES CLIMATICAS BB GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 10 June 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APLICACIONES CLIMATIC…Aznar Prado Jorge JuanAznar Prado Jorge Ju…

Registered actos

  1. RevocacionesPublished 10/06/2011· Registered 31/05/2011· I/A 9
  2. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 9
  3. RevocacionesPublished 15/03/2011· Registered 02/03/2011· I/A 7
  4. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 7
  5. Cambio de domicilio socialPublished 17/11/2010· Registered 04/11/2010· I/A 6
  6. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 5
  7. Modificaciones estatutariasPublished 18/11/2009· Registered 06/11/2009· I/A 5

Changes

  1. 17/11/2010Cambio de domicilio social

    CL PARIS Num.50 P.EN PTA.2 (BARCELONA)

  2. 18/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2011#1253229
    RevocacionesNombramientos
    APLICACIONES CLIMATICAS BB GROUP SL. Revocaciones. ADM.UNICO: URBIETA PALLAS ALBERTO. Nombramientos. ADM.UNICO: AZNAR PRADO JORGE JUAN. Datos registrales. T 38659 , F 125, S 8, H B 322972, I/A 9 (31.05.11).
  2. 30/03/2011#1146209
    APLICACIONES CLIMATICAS BB GROUP SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "BLUE BOX GROUP SRL". Datos registrales. T 38659 , F 125, S 8, H B 322972, I/A 8 (18.03.11).
  3. 15/03/2011#1120850
    RevocacionesNombramientos
    APLICACIONES CLIMATICAS BB GROUP SL. Revocaciones. CONSEJERO: URBIETA PALLAS ALBERTO. PRESIDENTE: URBIETA PALLAS ALBERTO. CONS. DELEG.: URBIETA PALLAS ALBERTO. CONSEJERO: RODRIGUEZ GARCIA FRANCISCO JOSE. SECRETARIO: RODRIGUEZ GARCIA FRANCISCO JOSE. C…
  4. 17/11/2010#947618
    Cambio de domicilio social
    APLICACIONES CLIMATICAS BB GROUP SL. Cambio de domicilio social. CL PARIS Num.50 P.EN PTA.2 (BARCELONA). Datos registrales. T 38659 , F 124, S 8, H B 322972, I/A 6 ( 4.11.10).
  5. 25/11/2009#481668
    APLICACIONES CLIMATICAS BB GROUP SL. Cancelaciones de oficio de nombramientos. CONSEJERO: URBIETA PALLAS ALBERTO. PRESIDENTE: URBIETA PALLAS ALBERTO. CONSEJERO: RODRIGUEZ GARCIA FRANCISCO. SECRETARIO: RODRIGUEZ GARCIA FRANCISCO. CONSEJERO: MICHELE PU…
  6. 18/11/2009#470434
    NombramientosModificaciones estatutarias
    APLICACIONES CLIMATICAS BB GROUP SL. Nombramientos. CONSEJERO: URBIETA PALLAS ALBERTO. PRESIDENTE: URBIETA PALLAS ALBERTO. CONS. DELEG.: URBIETA PALLAS ALBERTO. CONSEJERO: RODRIGUEZ GARCIA FRANCISCO JOSE. SECRETARIO: RODRIGUEZ GARCIA FRANCISCO JOSE. …

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 PARIS Num.50 P.EN PTA.2 (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