BARCELOGIC SOLUTIONS SL

Hoja B403171· NIF B65473563

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/11/2010
Director :
John Brian Stewart

Legal information

Legal information for BARCELOGIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000364700655
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/11/2010
LocalityBarcelona
Phone
Register referenceTomo 42309 · Folio 32 · Hoja B403171
StatusVigente

Activity

BARCELOGIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 29 November 2010. The Spanish commercial register has published 8 filings for this company, from 31 January 2011 to 4 April 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

CREACION,DESARROLLO,COMERCIALIZACION Y EXPLOTACION DE PRODUCTOS,PROPIOS O DE TERCEROS,Y DE SERVICIOS EN EL CAMPO DE LA TECNOLOGIA Y DE LOS SISTEMAS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BARCELOGIC SOLUTIONS …John Brian StewartJohn Brian Stewart

Registered actos

  1. RevocacionesPublished 04/04/2025· Registered 28/03/2025· I/A 6
  2. NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 6
  3. Cambio de domicilio socialPublished 31/10/2024· Registered 24/10/2024· I/A 5
  4. Otros conceptosPublished 16/07/2024· Registered 09/07/2024· I/A 4
  5. Cambio de domicilio socialPublished 21/12/2023· Registered 13/12/2023· I/A 3
  6. NombramientosPublished 11/10/2023· Registered 03/10/2023· I/A 2
  7. ConstituciónPublished 31/01/2011· Registered 18/01/2011· I/A 1
  8. NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 1

Changes

  1. 31/10/2024Cambio de domicilio social

    CL NOGUERA PALLARESA Num.23 P.3 (BARCELONA)

  2. 21/12/2023Cambio de domicilio social

    CL VILADOMAT Num.94 P.5 PTA.2 (BARCELONA)

Capital · events

  1. 31/01/2011Constitución
    Initial capital: 3 006,00 €

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. 04/04/2025#8576086
    RevocacionesNombramientos
    BARCELOGIC SOLUTIONS SL. Revocaciones. ADM.UNICO: ROBERT LUKAS MARIO NIEUWENHUIS. Nombramientos. ADM.UNICO: JOHN BRIAN STEWART. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO LA ENTIDAD "FASTBREAK,AI,INC". Datos re…
  2. 31/10/2024#8320376
    Cambio de domicilio social
    BARCELOGIC SOLUTIONS SL. Cambio de domicilio social. CL NOGUERA PALLARESA Num.23 P.3 (BARCELONA). Datos registrales. S 8 , H B 403171, I/A 5 (24.10.24).
  3. 16/07/2024#8170958
    Otros conceptos
    BARCELOGIC SOLUTIONS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ROBERT LUKAS MARIO NIEUWENHUIS. Datos registrales. S 8 , H B 403171, I/A 4 ( 9.07.24).
  4. 21/12/2023#7850421
    Cambio de domicilio social
    BARCELOGIC SOLUTIONS SL. Cambio de domicilio social. CL VILADOMAT Num.94 P.5 PTA.2 (BARCELONA). Datos registrales. T 42309 , F 32, S 8, H B 403171, I/A 3 (13.12.23).
  5. 11/10/2023#7743306
    Nombramientos
    BARCELOGIC SOLUTIONS SL. Nombramientos. APODERAD.SOL: LLORIA CASANOVAS RUTH. Datos registrales. T 42309 , F 31, S 8, H B 403171, I/A 2 ( 3.10.23).
  6. 31/01/2011#1043799
    ConstituciónNombramientos
    BARCELOGIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: CREACION,DESARROLLO,COMERCIALIZACION Y EXPLOTACION DE PRODUCTOS,PROPIOS O DE TERCEROS,Y DE SERVICIOS EN EL CAMPO DE LA TECNOLOGIA Y DE LOS SISTEMAS INFORMATICOS.…

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 2010

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 NOGUERA PALLARESA Num.23 P.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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector