B B S IN IBERIA SL

Hoja B379645

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
188 889,00 €
Incorporation :
25/06/2009
Director :
Linda Sangiorgi

Legal information

Legal information for B B S IN IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital188 889,00 €
Incorporation date25/06/2009
Register referenceTomo 43129 · Folio 132 · Hoja B379645
StatusVigente

Activity

B B S IN IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 25 June 2009. The Spanish commercial register has published 12 filings for this company, from 25 June 2009 to 30 May 2012, across 4 distinct types of filing. Its registered share capital is 188 889,00 €.

Corporate purpose

PRODUCCION DIRECTA O MEDIANTE LA CONTRATACION DE TERCEROS,PROYECCION,DISEÑO,IMPORTACION,EXPORTACION,PROMOCION,COMPRA Y VENTA,DISTRIBUCION,COMERCIALIZACION AL POR MAYOR Y AL POR MENOR,DE JUGUETES Y ARTICULOS PARA REGALO,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
B B S IN IBERIA SLLinda SangiorgiLinda Sangiorgi

Registered actos

  1. RevocacionesPublished 30/05/2012· Registered 18/05/2012· I/A 10
  2. NombramientosPublished 04/05/2012· Registered 19/04/2012· I/A 9
  3. RevocacionesPublished 09/03/2012· Registered 28/02/2012· I/A 6
  4. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 6
  5. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 7
  6. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 8
  7. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 5
  8. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 4
  9. Ampliación de capitalPublished 12/08/2010· Registered 02/08/2010· I/A 3
  10. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 2
  11. ConstituciónPublished 25/06/2009· Registered 11/06/2009· I/A 1
  12. NombramientosPublished 25/06/2009· Registered 11/06/2009· I/A 1

Capital · events

  1. 12/08/2010Ampliación de capital
    Resulting capital: 188 889,00 € (+138 889,00 €)
  2. 25/06/2009Constitución
    Initial capital: 50 000,00 €

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. 30/05/2012#1746684
    Revocaciones
    B B S IN IBERIA SL. Revocaciones. APODERADO: BISBE SERRA JORDI. Datos registrales. T 43129 , F 132, S 8, H B 379645, I/A 10 (18.05.12).
  2. 04/05/2012#1709887
    Nombramientos
    B B S IN IBERIA SL. Nombramientos. APODERADO: GOMEZ OJERO Y MARTINEZ LUIS. Datos registrales. T 43129 , F 131, S 8, H B 379645, I/A 9 (19.04.12).
  3. 09/03/2012#1631967
    RevocacionesNombramientos
    B B S IN IBERIA SL. Revocaciones. CONSEJERO: GIORGIO SANGIORGI. PRESIDENTE: GIORGIO SANGIORGI. CONSEJERO: LINDA SANGIORGI. VICEPRESIDEN: LINDA SANGIORGI. CONSEJERO: TOMAS BIEL VENTURA. SECR.NO CONS: GOMEZ OJERO MARTINEZ LUIS. CONS. DELEG.: GIORGIO SA…
  4. 09/03/2012#1631966
    Nombramientos
    B B S IN IBERIA SL. Nombramientos. APODERADO: LUIS MIGUEL RIBEIRO DE SOUSA. Datos registrales. T 41281 , F 169, S 8, H B 379645, I/A 7 (28.02.12).
  5. 09/03/2012#1631965
    Nombramientos
    B B S IN IBERIA SL. Nombramientos. APODERADO: GOMEZ OJERO MARTINEZ LUIS. Datos registrales. T 41281 , F 169, S 8, H B 379645, I/A 8 (28.02.12).
  6. 22/09/2011#1385071
    Nombramientos
    B B S IN IBERIA SL. Nombramientos. AUDIT.CUENT.: AUDIFORMA CENSORES JURADOS DE CUENTAS SL. Datos registrales. T 41281 , F 168, S 8, H B 379645, I/A 5 (13.09.11).
  7. 15/04/2011#1174182
    Nombramientos
    B B S IN IBERIA SL. Nombramientos. APODERADO: BISBE SERRA JORDI. Datos registrales. T 41281 , F 167, S 8, H B 379645, I/A 4 ( 5.04.11).
  8. 12/08/2010#842850
    Ampliación de capital
    B B S IN IBERIA SL. Ampliación de capital. Capital: 138.889,00 Euros. Resultante Suscrito: 188.889,00 Euros. Datos registrales. T 41281 , F 165, S 8, H B 379645, I/A 3 ( 2.08.10).
  9. 31/08/2009#367052
    Nombramientos
    B B S IN IBERIA SL. Nombramientos. CONS. DELEG.: GIORGIO SANGIORGI;LINDA SANGIORGI;TOMAS BIEL VENTURA. Datos registrales. T 41281 , F 164, S 8, H B 379645, I/A 2 (19.08.09).
  10. 25/06/2009#276230
    ConstituciónNombramientos
    B B S IN IBERIA SL. Constitución. Comienzo de operaciones: 22.05.09. Objeto social: PRODUCCION DIRECTA O MEDIANTE LA CONTRATACION DE TERCEROS,PROYECCION,DISEÑO,IMPORTACION,EXPORTACION,PROMOCION,COMPRA Y VENTA,DISTRIBUCION,COMERCIALIZACION AL POR MAYO…

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 addressCL ALGUER, 2, PARCELA 3, NAVE 3C, S.IND, 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