BBSA STEEL SL

Hoja B425599· NIF B65857658

VigenteBarcelona
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €
Incorporation :
11/09/2012
Director :
Sole Cortes Jose

Legal information

Legal information for BBSA STEEL SL

NIF
Hoja registral
IRUS1000366907876
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
Incorporation date11/09/2012
LocalitySantpedor
Phone
Registro MercantilBARCELONA
Register referenceTomo 43336 · Folio 54 · Hoja B425599
StatusVigente

Activity

BBSA STEEL SL is a Sociedad Limitada (SL) with its registered office in Santpedor (Barcelona, Cataluña). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 11 September 2012. The Spanish commercial register has published 12 filings for this company, from 11 September 2012 to 3 August 2018, across 6 distinct types of filing. Its registered share capital is 6 020,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

LA FABRICACION DE ESTRUCTURAS METALICAS Y LA MECANICA EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BBSA STEEL SLSole Cortes JoseSole Cortes Jose2004 EPCOR SL2004 EPCOR SLSERFIMA 2014 SLSERFIMA 2014 SLBARLOVENTO 29 S.LBARLOVENTO 29 S.L

Registered actos

  1. RevocacionesPublished 03/08/2018· Registered 26/07/2018· I/A 5
  2. NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 5
  3. RevocacionesPublished 12/07/2017· Registered 04/07/2017· I/A 4
  4. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 4
  5. Modificaciones estatutariasPublished 12/07/2017· Registered 04/07/2017· I/A 4
  6. Cambio de domicilio socialPublished 12/07/2017· Registered 04/07/2017· I/A 4
  7. NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 3
  8. RevocacionesPublished 07/09/2016· Registered 31/08/2016· I/A 2
  9. NombramientosPublished 07/09/2016· Registered 31/08/2016· I/A 2
  10. Ampliación de capitalPublished 07/09/2016· Registered 31/08/2016· I/A 2
  11. ConstituciónPublished 11/09/2012· Registered 30/08/2012· I/A 1
  12. NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 1

Changes

  1. 12/07/2017Cambio de domicilio social

    RD DE SANT PERE, PARCELA 304 (SANTPEDOR)

  2. 12/07/2017Modificaciones estatutarias

Capital · events

  1. 07/09/2016Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)
  2. 11/09/2012Constitución
    Initial capital: 3 010,00 €

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. 03/08/2018#4996713
    RevocacionesNombramientos
    BBSA STEEL SL. Revocaciones. ADM.UNICO: PALACIOS GAVILAN JOSE MARIA. Nombramientos. ADM.UNICO: SOLE CORTES JOSE. Datos registrales. T 43336 , F 54, S 8, H B 425599, I/A 5 (26.07.18).
  2. 12/07/2017#4457535
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    BBSA STEEL SL. Revocaciones. ADM.UNICO: LOPEZ PASTOR ANTONIO. Nombramientos. ADM.UNICO: PALACIOS GAVILAN JOSE MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION…
  3. 14/09/2016#4023274
    Nombramientos
    BBSA STEEL SL. Nombramientos. APODERAD.SOL: SOLE CORTES JOSE. Datos registrales. T 43336 , F 53, S 8, H B 425599, I/A 3 ( 7.09.16).
  4. 07/09/2016#4015442
    RevocacionesNombramientosAmpliación de capital
    BBSA STEEL SL. Revocaciones. ADM.UNICO: SOLE CORTES JOSE. Nombramientos. ADM.UNICO: LOPEZ PASTOR ANTONIO. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Datos registrales. T 43336 , F 53, S 8, H B 425599, I/A 2 (…
  5. 11/09/2012#1888387
    ConstituciónNombramientos
    BBSA STEEL SL. Constitución. Comienzo de operaciones: 7.08.12. Objeto social: LA FABRICACION DE ESTRUCTURAS METALICAS Y LA MECANICA EN GENERAL. Domicilio: AV BERTRAND I SERRA, S/N (SANT FRUITOS DE BAGES). Capital: 3.010,00 Euros. Nombramientos. ADM.U…

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 2012

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 addressRD DE SANT PERE, PARCELA 304 (SANTPEDOR), Santpedor, 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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector