B&B BUSINESS SOFTWARE SOLUTIONS SL
Hoja B454396· NIF B66310566
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 006,00 €
- Incorporation :
- 09/07/2014
- Director :
- Pla Galtes Inmaculada
Legal information
Legal information for B&B BUSINESS SOFTWARE SOLUTIONS SL
Activity
B&B BUSINESS SOFTWARE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 9 July 2014. The Spanish commercial register has published 7 filings for this company, from 9 July 2014 to 21 April 2023, across 5 distinct types of filing. Its registered share capital is 15 006,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA DISTRIBUCION Y CONSULTORIA DE PRODUCTOS INFORMATICOS.CNAE: 6202.
Directors and representatives
Directors
Current
- Pla Galtes InmaculadaSince 27/05/2015Administrador Único
Former
- Serrano Perez ManuelCeased on 27/05/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/04/2023· Registered 14/04/2023· I/A 5
- Ampliación de capitalPublished 28/12/2020· Registered 17/12/2020· I/A 4
- Cambio de domicilio socialPublished 26/08/2015· Registered 18/08/2015· I/A 3
- RevocacionesPublished 03/06/2015· Registered 27/05/2015· I/A 2
- NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 2
- ConstituciónPublished 09/07/2014· Registered 02/07/2014· I/A 1
- NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 1
Changes
- 21/04/2023Cambio de domicilio social
PZ EUROPA Num.9 P.BJ (SANT SADURNI D'ANOIA)
- 26/08/2015Cambio de domicilio social
PS MANUEL GIRONA Num.55 P.BJ PTA.2 (BARCELONA)
Capital · events
- 28/12/2020Ampliación de capitalResulting capital: 15 006,00 € (+12 000,00 €)
- 09/07/2014ConstituciónInitial capital: 3 006,00 €
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)
- 21/04/2023#7496188Cambio de domicilio social
B&B BUSINESS SOFTWARE SOLUTIONS SL. Cambio de domicilio social. PZ EUROPA Num.9 P.BJ (SANT SADURNI D'ANOIA). Datos registrales. T 44380 , F 79, S 8, H B 454396, I/A 5 (14.04.23).
- 28/12/2020#6186385Ampliación de capital
B&B BUSINESS SOFTWARE SOLUTIONS SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.006,00 Euros. Datos registrales. T 44380 , F 78, S 8, H B 454396, I/A 4 (17.12.20).
- 26/08/2015#3477131Cambio de domicilio social
B&B BUSINESS SOFTWARE SOLUTIONS SL. Cambio de domicilio social. PS MANUEL GIRONA Num.55 P.BJ PTA.2 (BARCELONA). Datos registrales. T 44380 , F 78, S 8, H B 454396, I/A 3 (18.08.15).
- 03/06/2015#3350743RevocacionesNombramientos
B&B BUSINESS SOFTWARE SOLUTIONS SL. Revocaciones. ADM.UNICO: SERRANO PEREZ MANUEL. Nombramientos. ADM.UNICO: PLA GALTES INMACULADA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44380 , F 78, S 8, H B 454396, … - 09/07/2014#2882459ConstituciónNombramientos
B&B BUSINESS SOFTWARE SOLUTIONS SL. Constitución. Comienzo de operaciones: 4.06.14. Objeto social: LA DISTRIBUCION Y CONSULTORIA DE PRODUCTOS INFORMATICOS.CNAE: 6202. Domicilio: CL DOS DE MAYO,282,OFICINA J (BARCELONA). Capital: 3.006,00 Euros. Nombr…
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 2014
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.