B-SELL SOLUTIONS 2013 SL

Hoja GI54698· NIF B55163208

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2013
Director :
Margarita Gamez Fernandez

Legal information

Legal information for B-SELL SOLUTIONS 2013 SL

NIF
Hoja registral
IRUS1000216732973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2013
LocalityPalafrugell
Register referenceTomo 2915 · Folio 132 · Hoja GI54698
StatusVigente

Activity

B-SELL SOLUTIONS 2013 SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 25 March 2013. The Spanish commercial register has published 12 filings for this company, from 25 March 2013 to 31 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

Realización de obras de toda clase, relacionadas con el ramo de la construcción, pintura, i/o decoración, por cuenta propia o ajena.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
B-SELL SOLUTIONS 2013…Margarita Gamez FernandezMargarita Gamez Fern…SERVEIS INTEGRALS CONSTRUMAR SOCIEDAD LIMITADASERVEIS INTEGRALS CO…PONENT TRES INVERSIONS SOCIEDAD LIMITADAPONENT TRES INVERSIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
B-SELL SOLUTIONS 2013…Marta Blasi SelmaMarta Blasi Selma

Beneficial owner (UBO)

Marta Blasi Selma100 %

Individual · ultimate beneficial owner · since 25/03/2013

Beneficial owner network map

2 nodes Person Company
B-SELL SOLUTIONS 2013…Marta Blasi SelmaMarta Blasi Selma

Registered actos

  1. Ceses/DimisionesPublished 31/01/2020· Registered 24/01/2020· I/A 6
  2. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 6
  3. NombramientosPublished 03/12/2018· Registered 23/11/2018· I/A 5
  4. Ceses/DimisionesPublished 05/03/2018· Registered 26/02/2018· I/A 3
  5. NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 3
  6. Cambio de domicilio socialPublished 05/03/2018· Registered 26/02/2018· I/A 3
  7. Cambio de objeto socialPublished 05/03/2018· Registered 26/02/2018· I/A 3
  8. Cambio de domicilio socialPublished 29/06/2015· Registered 22/06/2015· I/A 2
  9. ConstituciónPublished 25/03/2013· Registered 15/03/2013· I/A 1
  10. Declaración de unipersonalidadPublished 25/03/2013· Registered 15/03/2013· I/A 1
  11. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 1

Changes

  1. 05/03/2018Cambio de domicilio social

    C/ LLUIS COMPAN YS 12 (PALAFRUGELL)

  2. 05/03/2018Cambio de objeto social

    Realización de obras de toda clase, relacionadas con el ramo de la construcción, pintura, i/o decoración, por cuenta propia o ajena.

  3. 29/06/2015Cambio de domicilio social

    PSAJE RAMON MUNTANER 4 (FORNELLS DE LA SELVA)

  4. 25/03/2013Declaración de unipersonalidad

    MARTA BLASI SELMA

Capital · events

  1. 25/03/2013Constitución
    Initial capital: 3 000,00 €

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. 31/01/2020#5771215
    Ceses/DimisionesNombramientos
    B-SELL SOLUTIONS 2013 SL. Ceses/Dimisiones. Adm. Unico: ANA MARIA AVELLI DE LA TORRE. Nombramientos. Adm. Unico: MARGARITA GAMEZ FERNANDEZ. Datos registrales. T 2915 , F 132, S 8, H GI 54698, I/A 6 (24.01.20).
  2. 03/12/2018#5156690
    Nombramientos
    B-SELL SOLUTIONS 2013 SL. Nombramientos. Apoderado: ANTONIO CHICA MONTORO. Datos registrales. T 2915 , F 131, S 8, H GI 54698, I/A 5 (23.11.18).
  3. 05/03/2018#4777717
    B-SELL SOLUTIONS 2013 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2915 , F 131, S 8, H GI 54698, I/A 4 (26.02.18).
  4. 05/03/2018#4777716
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    B-SELL SOLUTIONS 2013 SL. Ceses/Dimisiones. Adm. Unico: MARTA BLASI SELMA. Nombramientos. Adm. Unico: ANA MARIA AVELLI DE LA TORRE. Cambio de domicilio social. C/ LLUIS COMPAN YS 12 (PALAFRUGELL). Cambio de objeto social. Realización de obras de toda…
  5. 29/06/2015#3391938
    Cambio de domicilio social
    B-SELL SOLUTIONS 2013 SL. Cambio de domicilio social. PSAJE RAMON MUNTANER 4 (FORNELLS DE LA SELVA). Datos registrales. T 2915 , F 131, S 8, H GI 54698, I/A 2 (22.06.15).
  6. 25/03/2013#2192802
    ConstituciónDeclaración de unipersonalidadNombramientos
    B-SELL SOLUTIONS 2013 SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: La gestión de compra y de venta de cualquier tipo de bienes, así como su depósito, custodia, transporte, montaje, desmontaje y compraventa. Domicilio: AVDA PAISO…

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 2013

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/ LLUIS COMPAN YS 12 (PALAFRUGELL), Palafrugell, Girona
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 maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector