B2DEALER PLATFORM SL

Hoja B456859· NIF B66362427

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2014
Director :
Grauges Pous Jaume

Legal information

Legal information for B2DEALER PLATFORM SL

NIF
Hoja registral
IRUS1000369877390
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2014
LocalityBarcelona
Register referenceTomo 47190 · Folio 171 · Hoja B456859
StatusVigente

Activity

B2DEALER PLATFORM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 September 2014. The Spanish commercial register has published 16 filings for this company, from 18 September 2014 to 17 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

(CNAE 6201,6190). INFORMATICA,TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/01/2023· Registered 10/01/2023· I/A 11
  2. NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 10
  3. RevocacionesPublished 29/01/2020· Registered 21/01/2020· I/A 9
  4. RevocacionesPublished 29/01/2020· Registered 21/01/2020· I/A 8
  5. NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 8
  6. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 7
  7. RevocacionesPublished 31/08/2018· Registered 24/08/2018· I/A 6
  8. NombramientosPublished 31/08/2018· Registered 24/08/2018· I/A 6
  9. Cambio de domicilio socialPublished 31/08/2018· Registered 24/08/2018· I/A 6
  10. RevocacionesPublished 14/11/2017· Registered 06/11/2017· I/A 5
  11. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 5
  12. NombramientosPublished 03/06/2016· Registered 27/05/2016· I/A 4
  13. RevocacionesPublished 03/06/2016· Registered 27/05/2016· I/A 3
  14. NombramientosPublished 03/06/2016· Registered 27/05/2016· I/A 3
  15. ConstituciónPublished 18/09/2014· Registered 10/09/2014· I/A 1
  16. NombramientosPublished 18/09/2014· Registered 10/09/2014· I/A 1

Changes

  1. 17/01/2023Modificaciones estatutarias
  2. 31/08/2018Cambio de domicilio social

    CL TENOR VIÑAS Num.14 P.EN PTA.3 (BARCELONA)

Capital · events

  1. 18/09/2014Constitución
    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. 17/01/2023#7333099
    Modificaciones estatutarias
    B2DEALER PLATFORM SL. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47190 , F 171, S 8, H B 456859, I/A 11 (10.01.23).
  2. 29/01/2020#5765535
    Nombramientos
    B2DEALER PLATFORM SL. Nombramientos. APODERAD.SOL: ROMERO DOMENECH ELISABETH. Datos registrales. T 44467 , F 85, S 8, H B 456859, I/A 10 (21.01.20).
  3. 29/01/2020#5765534
    Revocaciones
    B2DEALER PLATFORM SL. Revocaciones. APODERAD.SOL: GRAUGES POUS JAUME. Datos registrales. T 44467 , F 85, S 8, H B 456859, I/A 9 (21.01.20).
  4. 29/01/2020#5765533
    RevocacionesNombramientos
    B2DEALER PLATFORM SL. Revocaciones. ADM.UNICO: GABINETE GESTOR SL. REPR.143 RRM: MARQUEZ ROMAN GUILLERMO. Nombramientos. ADM.UNICO: GRAUGES POUS JAUME. Datos registrales. T 44467 , F 85, S 8, H B 456859, I/A 8 (21.01.20).
  5. 20/09/2018#5056026
    Nombramientos
    B2DEALER PLATFORM SL. Nombramientos. APODERAD.SOL: GRAUGES POUS JAUME. Datos registrales. T 44467 , F 84, S 8, H B 456859, I/A 7 (13.09.18).
  6. 31/08/2018#5031608
    RevocacionesNombramientosCambio de domicilio social
    B2DEALER PLATFORM SL. Revocaciones. ADM.UNICO: GRAN MARQUEZ JAUME. Nombramientos. ADM.UNICO: GABINETE GESTOR SL. REPR.143 RRM: MARQUEZ ROMAN GUILLERMO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JAUME GRAUGES POUS. Cambio de domici…
  7. 14/11/2017#4615970
    RevocacionesNombramientos
    B2DEALER PLATFORM SL. Revocaciones. ADM.UNICO: DE TENA AVILA MARIA ROBLEDO. Nombramientos. ADM.UNICO: GRAN MARQUEZ JAUME. Datos registrales. T 44467 , F 83, S 8, H B 456859, I/A 5 ( 6.11.17).
  8. 03/06/2016#3884463
    Nombramientos
    B2DEALER PLATFORM SL. Nombramientos. APODERAD.SOL: GRAN MARQUEZ JAUME. Datos registrales. T 44467 , F 81, S 8, H B 456859, I/A 4 (27.05.16).
  9. 03/06/2016#3884462
    RevocacionesNombramientos
    B2DEALER PLATFORM SL. Revocaciones. ADM.UNICO: GRAN MARQUEZ JAUME. Nombramientos. ADM.UNICO: DE TENA AVILA MARIA ROBLEDO. Datos registrales. T 44467 , F 82, S 8, H B 456859, I/A 3 (27.05.16).
  10. 18/09/2014#2971564
    ConstituciónNombramientos
    B2DEALER PLATFORM SL. Constitución. Comienzo de operaciones: 9.09.14. Objeto social: (CNAE 6201,6190). INFORMATICA,TELECOMUNICACIONES Y OFIMATICA. Domicilio: CL MUNTANER Num.185 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO…

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 2014

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 TENOR VIÑAS Num.14 P.EN PTA.3 (BARCELONA), 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 — Actividades de programación informática — are listed together.

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