BBR INGENIERIA DE SERVICIOS SL
Hoja B101511· NIF B60390366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BBR INGENIERIA DE SERVICIOS SL
Activity
BBR INGENIERIA DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 29 January 2009 to 27 January 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Olivier Michel GrangerAdministrador Único
Directors network map
Registered actos
- DisoluciónPublished 27/01/2011· Registered 14/01/2011· I/A 17
- RevocacionesPublished 29/04/2010· Registered 19/04/2010· I/A 15
- NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 14
- RevocacionesPublished 08/02/2010· Registered 26/01/2010· I/A 13
- NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 12
- Fusión por absorciónPublished 25/06/2009· Registered 12/06/2009· I/A 11
- NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 10
- RevocacionesPublished 29/01/2009· Registered 16/01/2009· I/A 9
- NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 9
Changes
- 27/01/2011Disolución
- 25/06/2009Fusión por absorción
Timeline (BORME)
- 27/01/2011#1038524Disolución
BBR INGENIERIA DE SERVICIOS SL. Disolución. Fusion. Datos registrales. T 41537 , F 113, S 8, H B 101511, I/A 17 (14.01.11).
- 03/12/2010#973701
BBR INGENIERIA DE SERVICIOS SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DEL SOCIO UNICO, PASANDO A DENOMINARSE: "ALTEN SOLUCIONES PRODUCTOS AUDITORIA E INGENIERIA SA". Datos registrales. T 41537 , F 113, S 8, H B 101511, I/A 16 (23.11.10).
- 29/04/2010#698278Revocaciones
BBR INGENIERIA DE SERVICIOS SL. Revocaciones. APODERADO: LAURENT GUDE;MAYORALAS ALISES SANTIAGO. Datos registrales. T 41537 , F 113, S 8, H B 101511, I/A 15 (19.04.10).
- 30/03/2010#655419Nombramientos
BBR INGENIERIA DE SERVICIOS SL. Nombramientos. APODERADO: VAZQUEZ RODRIGUEZ IGNACIO ANTONIO;MARTIN PALOMARES ANTONIO;NIETO CANO SAUDADE. Datos registrales. T 41537 , F 111, S 8, H B 101511, I/A 14 (18.03.10).
- 08/02/2010#577335Revocaciones
BBR INGENIERIA DE SERVICIOS SL. Revocaciones. APODERADO: RAHOLA PALLAS MANUEL;BLASCO DIAZ CARLOS. Datos registrales. T 41537 , F 111, S 8, H B 101511, I/A 13 (26.01.10).
- 25/11/2009#481880Nombramientos
BBR INGENIERIA DE SERVICIOS SL. Nombramientos. APODERADO: LAURENT GUDE;MAYORALAS ALISES SANTIAGO;APARICIO RIVAS ENRIQUE. Datos registrales. T 26285 , F 30, S 8, H B 101511, I/A 12 (13.11.09).
- 25/06/2009#276289Fusión por absorción
BBR INGENIERIA DE SERVICIOS SL. Fusión por absorción. Sociedades absorbidas: BB TEC SL. Datos registrales. T 26285 , F 28, S 8, H B 101511, I/A 11 (12.06.09).
- 29/01/2009#38189Nombramientos
BBR INGENIERIA DE SERVICIOS SL. Nombramientos. APODERADO: RAHOLA PALLAS MANUEL;BLASCO DIAZ CARLOS. Datos registrales. T 26285 , F 27, S 8, H B 101511, I/A 10 (16.01.09).
- 29/01/2009#37952RevocacionesNombramientos
BBR INGENIERIA DE SERVICIOS SL. Revocaciones. ADMINISTR.: BLASCO DIAZ CARLOS;RAHOLA PALLAS MANUEL. Nombramientos. ADM.UNICO: OLIVIER MICHEL GRANGER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SOCIO UNICO: "CRONOS IBERICA SA". Datos registr…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.