BARICAUBA SOLUTIONS SL

Hoja B468509· NIF B66537457

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2015
Directors :
Ilkka Lauri Olavi Salo, Cabanas Gil Jose Maria

Legal information

Legal information for BARICAUBA SOLUTIONS SL

NIF
Hoja registral
IRUS1000370946561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2015
LocalityBarcelona
Register referenceTomo 44821 · Folio 7 · Hoja B468509
StatusVigente

Activity

BARICAUBA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 22 May 2015. The Spanish commercial register has published 8 filings for this company, from 22 May 2015 to 16 August 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

AMPLIAR A: EL MARKETING DIGITAL. LA PROMOCION Y LA VENTA AL POR MAYOR Y POR MENOR ON LINE DE TODO TIPO DE PRODUCTOS. Y LA CONSULTORIA DIGITAL Y DE NUEVAS TECNOLOGIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 4
  2. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 3
  3. Cambio de domicilio socialPublished 26/07/2017· Registered 18/07/2017· I/A 3
  4. Cambio de objeto socialPublished 26/07/2017· Registered 18/07/2017· I/A 3
  5. RevocacionesPublished 27/06/2017· Registered 16/06/2017· I/A 2
  6. ConstituciónPublished 22/05/2015· Registered 15/05/2015· I/A 1
  7. NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 1

Changes

  1. 26/07/2017Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.62 P.6 PTA.6 (BARCELONA)

  2. 26/07/2017Cambio de objeto social

    AMPLIAR A: EL MARKETING DIGITAL. LA PROMOCION Y LA VENTA AL POR MAYOR Y POR MENOR ON LINE DE TODO TIPO DE PRODUCTOS. Y LA CONSULTORIA DIGITAL Y DE NUEVAS TECNOLOGIAS.

Capital · events

  1. 22/05/2015Constitución
    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. 16/08/2017#4507326
    Nombramientos
    BARICAUBA SOLUTIONS SL. Nombramientos. APODERAD.SOL: DE PRIETO DESMOND NILO JORDI. Datos registrales. T 44821 , F 7, S 8, H B 468509, I/A 4 ( 7.08.17).
  2. 26/07/2017#4477951
    NombramientosCambio de domicilio socialCambio de objeto social
    BARICAUBA SOLUTIONS SL. Nombramientos. ADM.UNICO: ILKKA LAURI OLAVI SALO. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ILKKA LAURI OLAVI SALO. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.62 P.6 PTA.6 (BARCELONA). Cambio de objeto s…
  3. 27/06/2017#4435977
    Revocaciones
    BARICAUBA SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: CABANAS GILI JOSE MARIA;FRAILE JIMENEZ SERGIO. Datos registrales. T 44821 , F 6, S 8, H B 468509, I/A 2 (16.06.17).
  4. 26/06/2017#4433935
    BARICAUBA SOLUTIONS SL. Fe de erratas: En el BORME no.95/2015 y con referencia 206470 DONDE SE LEE COMO SEGUNDO APELLIDO DEL ADMINISTRADOR SOLIDARIO DON JOSE MARIA CABANAS, EL DE "GIL", DEBE LEERSE: "GILI". Datos registrales. T 44821 , F 6, S 8, H B …
  5. 22/05/2015#3332324
    ConstituciónNombramientos
    BARICAUBA SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.05.15. Objeto social: PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS, DE OCIO Y ENTRETENIMIENTO.Y QUE SE CONCRETAN EN CONSULTORIA FISCA…

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 2015

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 TRAVESSERA DE GRACIA Num.62 P.6 PTA.6 (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector