B3KOMMER SOLUTION SL

Hoja M560878· NIF B86737921

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/05/2013
Director :
Estebaranz Moncada Francisco Javier

Legal information

Legal information for B3KOMMER SOLUTION SL

NIF
Hoja registral
IRUS1000290643966
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/05/2013
LocalityMadrid
Register referenceTomo 31164 · Folio 85 · Hoja M560878
StatusVigente

Activity

B3KOMMER SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 May 2013. The Spanish commercial register has published 7 filings for this company, from 13 June 2013 to 25 July 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION COMERCIAL Y ASESORAMIENTO DE COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PRODUCTOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
B3KOMMER SOLUTION SLEstebaranz Moncada Francisco JavierEstebaranz Moncada F…GLESTE SERVICES SLGLESTE SERVICES SLDE PITA MADRE EXPANSION SLDE PITA MADRE EXPANS…

Registered actos

  1. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 4
  2. Ceses/DimisionesPublished 25/07/2017· Registered 17/07/2017· I/A 3
  3. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 3
  4. Cambio de domicilio socialPublished 17/11/2014· Registered 05/11/2014· I/A 2
  5. Fe de erratasPublished 24/06/2013· Registered 07/06/2013· I/A 102
  6. ConstituciónPublished 13/06/2013· Registered 06/06/2013· I/A 1
  7. NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 1

Changes

  1. 17/11/2014Cambio de domicilio social

    C/ SANCHO DAVILA 1 - ENTREPLANTA (MADRID)

Capital · events

  1. 13/06/2013Constitución
    Initial capital: 3 100,00 €

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. 25/07/2017#4476702
    Nombramientos
    B3KOMMER SOLUTION SL. Nombramientos. Apoderado: BARREIRO ESCUDERO DAVID. Datos registrales. T 31164 , F 85, S 8, H M 560878, I/A 4 (17.07.17).
  2. 25/07/2017#4476701
    Ceses/DimisionesNombramientos
    B3KOMMER SOLUTION SL. Ceses/Dimisiones. Adm. Unico: BARREIRO ESCUDERO DAVID. Nombramientos. Adm. Unico: ESTEBARANZ MONCADA FRANCISCO JAVIER. Datos registrales. T 31164 , F 84, S 8, H M 560878, I/A 3 (17.07.17).
  3. 17/11/2014#3064797
    Cambio de domicilio social
    B3KOMMER SOLUTION SL. Cambio de domicilio social. C/ SANCHO DAVILA 1 - ENTREPLANTA (MADRID). Datos registrales. T 31164 , F 84, S 8, H M 560878, I/A 2 ( 5.11.14).
  4. 24/06/2013#2338318
    Fe de erratas
    B3KOMMER SOLUTION SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL DOMICILIO SOCIAL, SIENDO EL CORRECTO "CALLE GUMERSINDO 7, BAJO 2, MADRID". Datos registrales. T 31164 , F 79, S 8, H M 560878, I/A 1 ( 6.06.13). 286965 - INVERSEGUROS GES…
  5. 13/06/2013#2323528
    ConstituciónNombramientos
    B3KOMMER SOLUTION SL. Constitución. Comienzo de operaciones: 20.05.13. Objeto social: LA INTERMEDIACION COMERCIAL Y ASESORAMIENTO DE COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PRODUCTOS. Domicilio: C/ GUMERSINDO 4 - BAJO 2 (MADRID). Capital…

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/ SANCHO DAVILA 1 - ENTREPLANTA (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector