B & B CONSULENZE SL
Hoja B259842· NIF B63045785
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hornos Marin Julian, Luigi Brigatti
Legal information
Legal information for B & B CONSULENZE SL
Activity
B & B CONSULENZE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 5 filings for this company, from 12 September 2012 to 9 July 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Corporate purpose
AMPLIAR A: LA COMPRA,VENTA,COMERCIALIZACION,ALQUILER,IMPORTACION Y EXPORTACION DE SCOOTERS ELECTRICOS PARA PERSONAS CON MOVILIDAD REDUCIDA.
Directors and representatives
Directors
Current
- Hornos Marin JulianSince 18/08/2014Administrador Solidario
- Luigi BrigattiSince 01/09/2012Administrador Único
Former
- Braña Bouso Ana MariaCeased on 01/09/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/07/2015· Registered 02/07/2015· I/A 6
- Cambio de objeto socialPublished 09/07/2015· Registered 02/07/2015· I/A 6
- NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 5
- RevocacionesPublished 12/09/2012· Registered 01/09/2012· I/A 4
- NombramientosPublished 12/09/2012· Registered 01/09/2012· I/A 4
Changes
- 09/07/2015Cambio de objeto social
AMPLIAR A: LA COMPRA,VENTA,COMERCIALIZACION,ALQUILER,IMPORTACION Y EXPORTACION DE SCOOTERS ELECTRICOS PARA PERSONAS CON MOVILIDAD REDUCIDA.
- 09/07/2015Modificaciones estatutarias
Timeline (BORME)
- 09/07/2015#3407152Modificaciones estatutariasCambio de objeto social
B & B CONSULENZE SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: LA COMPRA,VENTA,COMERCIALIZACION,ALQUILER,IMPORTACION Y EXPORTACION DE SCOOTERS ELECTRICOS PARA PER… - 26/08/2014#2945538Nombramientos
B & B CONSULENZE SL. Nombramientos. ADM.SOLIDAR.: HORNOS MARIN JULIAN. Datos registrales. T 35211 , F 6, S 8, H B 259842, I/A 5 (18.08.14).
- 12/09/2012#1890034RevocacionesNombramientos
B & B CONSULENZE SL. Revocaciones. ADM.UNICO: BRAÑA BOUSO ANA MARIA. Nombramientos. ADM.UNICO: LUIGI BRIGATTI. Datos registrales. T 35211 , F 5, S 8, H B 259842, I/A 4 ( 1.09.12).
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
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.