BASTIDA DE MA S.L
Hoja B450512· NIF B66235920
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 04/04/2014
- Director :
- Sanchez Casanovas Raul
- Former name :
- CLOUD COMPUTER LAB S.L
Legal information
Legal information for BASTIDA DE MA S.L
Activity
BASTIDA DE MA S.L is a Sociedades de responsabilidad limitada with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 April 2014. The Spanish commercial register has published 13 filings for this company, from 4 April 2014 to 26 April 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
AMPLIAR A: LA VENTA Y ALQUILER DE ANDAMIOS.
Directors and representatives
Directors
Current
- Sanchez Casanovas RaulSince 21/03/2024Administrador Único
Former
- Bolos Ferrer DavidCeased on 15/12/2023Administrador Solidario
- Rangel Macias CarlosCeased on 15/12/2023Administrador Solidario
- Carbonell Cuñat Juan JoseCeased on 29/06/2022Administrador Solidario
Authorised representatives
Current
- Quiros Aguiar JaimeSince 11/04/2024Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 26/04/2024· Registered 19/04/2024· I/A 6
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 5
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 4
- Cambio de domicilio socialPublished 01/04/2024· Registered 21/03/2024· I/A 4
- Cambio de objeto socialPublished 01/04/2024· Registered 21/03/2024· I/A 4
- RevocacionesPublished 27/12/2023· Registered 15/12/2023· I/A 3
- RevocacionesPublished 07/07/2022· Registered 29/06/2022· I/A 2
- NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 2
- Cambio de denominación socialPublished 07/07/2022· Registered 29/06/2022· I/A 2
- Cambio de domicilio socialPublished 07/07/2022· Registered 29/06/2022· I/A 2
- Cambio de objeto socialPublished 07/07/2022· Registered 29/06/2022· I/A 2
- ConstituciónPublished 04/04/2014· Registered 27/03/2014· I/A 1
- NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 1
Changes
- 01/04/2024Cambio de domicilio social
CL BARCELONA, NUM
- 01/04/2024Cambio de objeto social
AMPLIAR A: LA VENTA Y ALQUILER DE ANDAMIOS.
- 27/12/2023Cambio de denominación social
MYC 2014 SL→CLOUD COMPUTER LAB S.L
- 07/07/2022Cambio de domicilio social
CL TAXDIR NUM.57 ESCALERA 5, P.3 PTA.1 (BARCELONA)
- 07/07/2022Cambio de objeto social
EL ASESORAMIENTO,DESARROLLO E IMPLEMENTACION DE TODO TIPO DE APLICATIVOS INFORMATICOS.ADMINISTRACION DE SERVIDORES Y SISTEMAS.DISTRIBUCION DE TODO TIPO DE SOFTWARE Y ACCESORIOS.PROYECTOS E INGENIERIA EN CIBERSEGURIDAD,ASI...
Capital · events
- 04/04/2014ConstituciónInitial capital: 4 000,00 €
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)
- 26/04/2024#8055721
Company name: CLOUD COMPUTER LAB S.L
Cambio de denominación socialCLOUD COMPUTER LAB S.L. Cambio de denominación social. BASTIDA DE MA S.L. Datos registrales. T 44235 , F 147, S 8, H B 450512, I/A 6 (19.04.24).
- 18/04/2024#8039843
Company name: CLOUD COMPUTER LAB S.L
NombramientosCLOUD COMPUTER LAB S.L. Nombramientos. APODERAD.SOL: QUIROS AGUIAR JAIME. Datos registrales. T 44235 , F 146, S 8, H B 450512, I/A 5 (11.04.24).
- 01/04/2024#8010388
Company name: CLOUD COMPUTER LAB S.L
NombramientosCambio de domicilio socialCambio de objeto socialCLOUD COMPUTER LAB S.L. Nombramientos. ADM.UNICO: SANCHEZ CASANOVAS RAUL. Cambio de domicilio social. CL BARCELONA, NUM. 33, LOCAL (GRANOLLERS). Cambio de objeto social. AMPLIAR A: LA VENTA Y ALQUILER DE ANDAMIOS. Datos registrales. T 44235 , F 146, … - 27/12/2023#7857387
Company name: CLOUD COMPUTER LAB S.L
RevocacionesCLOUD COMPUTER LAB S.L. Revocaciones. ADM.SOLIDAR.: RANGEL MACIAS CARLOS;BOLOS FERRER DAVID. Datos registrales. T 44235 , F 145, S 8, H B 450512, I/A 3 (15.12.23).
- 07/07/2022#7062364
Company name: MYC 2014 SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialMYC 2014 SL. Revocaciones. ADM.SOLIDAR.: CARBONELL CUÑAT JUAN JOSE. Nombramientos. ADM.SOLIDAR.: BOLOS FERRER DAVID. Cambio de denominación social. CLOUD COMPUTER LAB S.L. Cambio de domicilio social. CL TAXDIR NUM.57 ESCALERA 5, P.3 PTA.1 (BARCELONA)… - 04/04/2014#2751634
Company name: MYC 2014 SL
ConstituciónNombramientosMYC 2014 SL. Constitución. Comienzo de operaciones: 25.02.14. Objeto social: COMPRA,VENTA,IMPORTACION,EXPORTACION,DISTRIBUCION DE TODO TIPO DE PRODUCTOS Y ARTICULOS DE CONSUMO,TALES COMO:ELECTRONICA,INFORMATICA,OBJETOS DE REGALO,JUEGOS,PRENDAS DE VES…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.