B D CARIBE SL
Hoja B163620· NIF B61417853
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 851,30 €
- Director :
- Verges Carceles Susana
Legal information
Legal information for B D CARIBE SL
Activity
B D CARIBE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 13 July 2010 to 28 October 2019, across 3 distinct types of filing. Its registered share capital is 42 851,30 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA PRESTACION, POR CUENTA PROPIA O AJENA, DE SERVICIOS DE INTERMEDIACION COMERCIAL MERCANTIL, INCLUIDA LA EXPORTACION Y LA IMPORTACION, EL ASESORAMIENTO DE MERCADO Y LA GESTION DE SERVICIOS PUBLICITARIOS, LA FABRICACION ...
Directors and representatives
Directors
Current
- Verges Carceles SusanaSince 10/02/2012Administrador Solidario
Authorised representatives
Current
- Carceles Romero PilarSince 21/06/2019Apoderado Solidario
- Verges Coch JaimeSince 21/06/2019Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/10/2019· Registered 21/10/2019· I/A 10
- NombramientosPublished 02/07/2019· Registered 21/06/2019· I/A 9
- NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 8
- Cambio de objeto socialPublished 13/07/2010· Registered 01/07/2010· I/A 7
Changes
- 13/07/2010Cambio de objeto social
LA PRESTACION, POR CUENTA PROPIA O AJENA, DE SERVICIOS DE INTERMEDIACION COMERCIAL MERCANTIL, INCLUIDA LA EXPORTACION Y LA IMPORTACION, EL ASESORAMIENTO DE MERCADO Y LA GESTION DE SERVICIOS PUBLICITARIOS, LA FABRICACION ...
Capital · events
- 28/10/2019Ampliación de capitalResulting capital: 42 851,30 € (+751,25 €)
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)
- 28/10/2019#5633948Ampliación de capital
B D CARIBE SL. Ampliación de capital. Capital: 751,25 Euros. Resultante Suscrito: 42.851,30 Euros. Datos registrales. T 30070 , F 209, S 8, H B 163620, I/A 10 (21.10.19).
- 02/07/2019#5473127Nombramientos
B D CARIBE SL. Nombramientos. APODERAD.SOL: CARCELES ROMERO PILAR;VERGES COCH JAIME. Datos registrales. T 30070 , F 209, S 8, H B 163620, I/A 9 (21.06.19).
- 21/02/2012#1602858Nombramientos
B D CARIBE SL. Nombramientos. ADM.SOLIDAR.: VERGES CARCELES SUSANA. Datos registrales. T 30070 , F 208, S 8, H B 163620, I/A 8 (10.02.12).
- 13/07/2010#800746Cambio de objeto social
B D CARIBE SL. Cambio de objeto social. LA PRESTACION, POR CUENTA PROPIA O AJENA, DE SERVICIOS DE INTERMEDIACION COMERCIAL MERCANTIL, INCLUIDA LA EXPORTACION Y LA IMPORTACION, EL ASESORAMIENTO DE MERCADO Y LA GESTION DE SERVICIOS PUBLICITARIOS, LA FA…
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 — Intermediarios del comercio de productos diversos — are listed together.