BCAST CONSULTING AND TECHNOLOGIES SL

Hoja M691318· NIF B88330295

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
05/04/2019
Directors :
Domingo Bujosa Carlos, Diaz Torres Nestor Javier

Legal information

Legal information for BCAST CONSULTING AND TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000303242655
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date05/04/2019
LocalityMadrid
Register referenceTomo 38899 · Folio 143 · Hoja M691318
StatusVigente

Activity

BCAST CONSULTING AND TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 5 April 2019. The Spanish commercial register has published 6 filings for this company, from 5 April 2019 to 20 April 2023, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

El desarrollo de productos, servicios y proyectos de elevado componente tecnológico relacionados con tecnologías de la información. Inversión y participación en empresas tecnológicas. Diseño, producción y venta de sistemas electrónicos y micro-electrónicos. Consultoría de proyectos y planes de negoc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 4
  2. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 4
  3. Cambio de domicilio socialPublished 15/11/2022· Registered 07/11/2022· I/A 3
  4. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 2
  5. ConstituciónPublished 05/04/2019· Registered 29/03/2019· I/A 1
  6. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 1

Changes

  1. 15/11/2022Cambio de domicilio social

    PLAZA DE LA REPUBLICA DEL ECUADOR NUMERO 2 (MADRID)

Capital · events

  1. 05/04/2019Constitución
    Initial capital: 15 000,00 €

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. 20/04/2023#7494261
    Ceses/DimisionesNombramientos
    BCAST CONSULTING AND TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: CARAZO GONZALEZ LUCIANO. Nombramientos. Adm. Solid.: DOMINGO BUJOSA CARLOS;DIAZ TORRES NESTOR JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 15/11/2022#7240240
    Cambio de domicilio social
    BCAST CONSULTING AND TECHNOLOGIES SL. Cambio de domicilio social. PLAZA DE LA REPUBLICA DEL ECUADOR NUMERO 2 (MADRID). Datos registrales. T 38899 , F 143, S 8, H M 691318, I/A 3 ( 7.11.22).
  3. 27/09/2019#5594354
    Nombramientos
    BCAST CONSULTING AND TECHNOLOGIES SL. Nombramientos. Apo.Sol.: DIAZ TORRES NESTOR JAVIER;AVELLANO FERNANDEZ JOSE LUIS;MELENDEZ BLAS ANTONIO VICTOR. Datos registrales. T 38899 , F 142, S 8, H M 691318, I/A 2 (20.09.19).
  4. 05/04/2019#5343597
    ConstituciónNombramientos
    BCAST CONSULTING AND TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: El desarrollo de productos, servicios y proyectos de elevado componente tecnológico relacionados con tecnologías de la información. Inversión y parti…

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 2019

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 addressPLAZA DE LA REPUBLICA DEL ECUADOR NUMERO 2 (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector