B3D SOLUTIONS SL
Hoja B434101· NIF B65889164
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 08/03/2013
- Director :
- LOMARC PROPERTY SL
Legal information
Legal information for B3D SOLUTIONS SL
Activity
B3D SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 8 March 2013. The Spanish commercial register has published 5 filings for this company, from 8 March 2013 to 12 May 2016, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
IMPORTACION,EXPORTACION,FABRICACION,DISTRIBUCION,COMERCIALIZACION,INSTALACION,MANTENIMIENTO,ACTUALIZ ACION Y CESION POR CUALQUIER FORMA DE TODO TIPO DESOFTWARE,SISTEMA INFORMATICOS,ETC.
Directors and representatives
Directors
Current
- LOMARC PROPERTY SLSince 27/02/2013PresidenteConsejero
Former
- Valverde Carrasco JavierCeased on 23/03/2016Consejero Delegado MancomunadoConsejero
- Prandi Bueno GuillermoCeased on 29/10/2014Consejero Delegado MancomunadoConsejero
- Valencia Perello CesarCeased on 05/05/2016ConsejeroSecretario
Directors network map
Registered actos
Capital · events
- 08/03/2013ConstituciónInitial capital: 20 000,00 €
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)
- 12/05/2016#3852887Revocaciones
B3D SOLUTIONS SL. Revocaciones. CONSEJERO: VALENCIA PERELLO CESAR. SECRETARIO: VALENCIA PERELLO CESAR. Datos registrales. T 43633 , F 177, S 8, H B 434101, I/A 4 ( 5.05.16).
- 05/04/2016#3795682Revocaciones
B3D SOLUTIONS SL. Revocaciones. CONSEJERO: VALVERDE CARRASCO JAVIER. CONS.DEL.MAN: VALVERDE CARRASCO JAVIER. Datos registrales. T 43633 , F 176, S 8, H B 434101, I/A 3 (23.03.16).
- 11/11/2014#3054959Revocaciones
B3D SOLUTIONS SL. Revocaciones. CONSEJERO: PRANDI BUENO GUILLERMO. CONS.DEL.MAN: PRANDI BUENO GUILLERMO. Datos registrales. T 43633 , F 176, S 8, H B 434101, I/A 2 (29.10.14).
- 08/03/2013#2166978ConstituciónNombramientos
B3D SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: IMPORTACION,EXPORTACION,FABRICACION,DISTRIBUCION,COMERCIALIZACION,INSTALACION,MANTENIMIENTO,ACTUALIZ ACION Y CESION POR CUALQUIER FORMA DE TODO TIPO DESOFTWARE,SISTEMA …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.