BC SOLUCIONES DE NORMATIVA Y CONSULTORIA SL

Hoja GU10559· NIF B19324649

VigenteGuadalajara
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2018
Directors :
BARONA CAPITAL S.L, BARONA CAPITAL SL
Former name :
BC GLOBAL CAPITAL SL

Legal information

Legal information for BC SOLUCIONES DE NORMATIVA Y CONSULTORIA SL

NIF
Hoja registral
IRUS1000204172560
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2018
LocalityGuadalajara
Registro MercantilGUADALAJARA
Register referenceTomo 624 · Folio 74 · Hoja GU10559
Former names
CERTIFICATE SL2018-10-15 → 2021-04-26
BC GLOBAL CAPITAL SL2024-12-09 → 2024-12-12
StatusVigente

Activity

BC SOLUCIONES DE NORMATIVA Y CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 15 October 2018. The Spanish commercial register has published 10 filings for this company, from 15 October 2018 to 12 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

1. Otra educación no comprendida en otros epígrafes.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BC SOLUCIONES DE NORM…BARONA CAPITAL S.LBARONA CAPITAL S.LBARONA CAPITAL SLBARONA CAPITAL SL

Registered actos

  1. Cambio de denominación socialPublished 12/12/2024· Registered 02/12/2024· I/A 4
  2. Ceses/DimisionesPublished 09/12/2024· Registered 28/11/2024· I/A 3
  3. NombramientosPublished 09/12/2024· Registered 28/11/2024· I/A 3
  4. Modificaciones estatutariasPublished 09/12/2024· Registered 28/11/2024· I/A 3
  5. Ceses/DimisionesPublished 26/04/2021· Registered 15/04/2021· I/A 2
  6. NombramientosPublished 26/04/2021· Registered 15/04/2021· I/A 2
  7. Cambio de denominación socialPublished 26/04/2021· Registered 15/04/2021· I/A 2
  8. Ampliacion del objeto socialPublished 26/04/2021· Registered 15/04/2021· I/A 2
  9. ConstituciónPublished 15/10/2018· Registered 02/10/2018· I/A 1
  10. NombramientosPublished 15/10/2018· Registered 02/10/2018· I/A 1

Changes

  1. 09/12/2024Cambio de denominación social

    CERTIFICATE SL→BC GLOBAL CAPITAL SL

  2. 09/12/2024Modificaciones estatutarias
  3. 26/04/2021Ampliación del objeto social

    Actividades de las sociedades holding Otras actividades de consultoría de gestión empresarial.

Capital · events

  1. 15/10/2018Constitución
    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. 12/12/2024#8393372

    Company name: BC GLOBAL CAPITAL SL

    Cambio de denominación social
    BC GLOBAL CAPITAL SL. Cambio de denominación social. BC SOLUCIONES DE NORMATIVA Y CONSULTORIA SL. Datos registrales. S 8 , H GU 10559, I/A 4 ( 2.12.24).
  2. 09/12/2024#8384861

    Company name: BC GLOBAL CAPITAL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BC GLOBAL CAPITAL SL. Ceses/Dimisiones. Adm. Unico: BARONA REINA JUAN. Nombramientos. Adm. Unico: BARONA CAPITAL S.L. Modificaciones estatutarias. Se modificaa el artículo 25º de los Estatutos Sociales, en cuanto a la remuneración del órgano de admin…
  3. 26/04/2021#6374456

    Company name: CERTIFICATE SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    CERTIFICATE SL. Ceses/Dimisiones. Adm. Solid.: BARROSO GARCIA AURELIO;BARONA REINA JUAN. Nombramientos. Adm. Unico: BARONA REINA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de d…
  4. 15/10/2018#5084872

    Company name: CERTIFICATE SL

    ConstituciónNombramientos
    CERTIFICATE SL. Constitución. Comienzo de operaciones: 31.07.18. Objeto social: 1. Otra educación no comprendida en otros epígrafes. Domicilio: AVDA BUENDIA 11 2 (GUADALAJARA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: BARROSO GARCIA AUREL…

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 2018

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 addressAVDA BUENDIA 11 2 (GUADALAJARA), Guadalajara
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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector