B D CARIBE SL

Hoja B163620· NIF B61417853

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000341456456
Legal formSociedad Limitada (SL)
Share capital42 851,30 €
Phone
Register referenceTomo 30070 · Folio 209 · Hoja B163620
StatusVigente

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

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 28/10/2019· Registered 21/10/2019· I/A 10
  2. NombramientosPublished 02/07/2019· Registered 21/06/2019· I/A 9
  3. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 8
  4. Cambio de objeto socialPublished 13/07/2010· Registered 01/07/2010· I/A 7

Changes

  1. 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

  1. 28/10/2019Ampliación de capital
    Resulting 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)

  1. 28/10/2019#5633948
    Ampliación 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).
  2. 02/07/2019#5473127
    Nombramientos
    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).
  3. 21/02/2012#1602858
    Nombramientos
    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).
  4. 13/07/2010#800746
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCEP JORDI, NUM. 15 BAJOS, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.