BALCUBO RAMBLAS SL

Hoja B459142· NIF B66403890

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2014
Directors :
Markus Bayer, Bernabeu Rodriguez Esther

Legal information

Legal information for BALCUBO RAMBLAS SL

NIF
Hoja registral
IRUS1000370103950
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2014
LocalityCubelles
Register referenceTomo 44537 · Folio 169 · Hoja B459142
StatusVigente

Activity

BALCUBO RAMBLAS SL is a Sociedad Limitada (SL) with its registered office in Cubelles (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 20 November 2014. The Spanish commercial register has published 5 filings for this company, from 20 November 2014 to 17 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LOS SERVICIOS DE CONSULTORIA A EMPRESAS,ESPECIALMENTE EN EL AREA ADMINISTRATIVA Y DE MARKETING,ASI COMO ASESORAMIENTO EN EL DESARROLLO,IMPLEMENTACION Y MANTENIMIENTO DE APLICACIONES INFORMATICAS,AUTOMATIZACION DE PROCESOS Y..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BALCUBO RAMBLAS SLBernabeu Rodriguez EstherBernabeu Rodriguez E…Markus BayerMarkus Bayer

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2023· Registered 06/10/2023· I/A 3
  2. Cambio de objeto socialPublished 17/10/2023· Registered 06/10/2023· I/A 3
  3. NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 2
  4. ConstituciónPublished 20/11/2014· Registered 13/11/2014· I/A 1
  5. NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 1

Changes

  1. 17/10/2023Cambio de domicilio social

    PJ RIO EBRO Num.8 P.3 PTA.2 (CUBELLES)

  2. 17/10/2023Cambio de objeto social

    LOS SERVICIOS DE CONSULTORIA A EMPRESAS,ESPECIALMENTE EN EL AREA ADMINISTRATIVA Y DE MARKETING,ASI COMO ASESORAMIENTO EN EL DESARROLLO,IMPLEMENTACION Y MANTENIMIENTO DE APLICACIONES INFORMATICAS,AUTOMATIZACION DE PROCESOS Y..

Capital · events

  1. 20/11/2014Constitución
    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. 17/10/2023#7749651
    Cambio de domicilio socialCambio de objeto social
    BALCUBO RAMBLAS SL. Cambio de domicilio social. PJ RIO EBRO Num.8 P.3 PTA.2 (CUBELLES). Cambio de objeto social. LOS SERVICIOS DE CONSULTORIA A EMPRESAS,ESPECIALMENTE EN EL AREA ADMINISTRATIVA Y DE MARKETING,ASI COMO ASESORAMIENTO EN EL DESARROLLO,IM…
  2. 16/01/2015#3141505
    Nombramientos
    BALCUBO RAMBLAS SL. Nombramientos. APODERAD.SOL: PAYA TODOLI ISRAEL. Datos registrales. T 44537 , F 168, S 8, H B 459142, I/A 2 ( 8.01.15).
  3. 20/11/2014#3072953
    ConstituciónNombramientos
    BALCUBO RAMBLAS SL. Constitución. Comienzo de operaciones: 7.11.14. Objeto social: (CNAE 4772).IMPORTACION,EXPORTACION,FABRICACION,DISTRIBUCION,VENTA DE PRODUCTOS DE VESTIR Y SUS COMPLEMENTOS,BISUTERIA,ARTICULOS DE PIEL,CUERO,MARROQUINERIA,CNAE 4772.…

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 addressPJ RIO EBRO Num.8 P.3 PTA.2 (CUBELLES), Cubelles, 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector