BCB INFORMATICA Y CONTROL SL

Hoja M175744· NIF B81492290

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
61 139,12 €
Director :
Bezares Del Cueto Javier

Legal information

Legal information for BCB INFORMATICA Y CONTROL SL

NIF
Hoja registral
IRUS1000257454882
Legal formSociedad Limitada (SL)
Share capital61 139,12 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 11167 · Folio 216 · Hoja M175744
StatusVigente

Activity

BCB INFORMATICA Y CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 19 October 2018, across 6 distinct types of filing. Its registered share capital is 61 139,12 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BCB INFORMATICA Y CON…Bezares Del Cueto JavierBezares Del Cueto Ja…

Registered actos

  1. NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 12
  2. NombramientosPublished 14/09/2017· Registered 07/09/2017· I/A 11
  3. Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 10
  4. Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 9
  5. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 9
  6. Ceses/DimisionesPublished 04/06/2010· Registered 24/05/2010· I/A 8
  7. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 8
  8. Ampliación de capitalPublished 04/06/2010· Registered 24/05/2010· I/A 8
  9. Modificaciones estatutariasPublished 04/06/2010· Registered 24/05/2010· I/A 8
  10. Ampliacion del objeto socialPublished 04/06/2010· Registered 24/05/2010· I/A 8
  11. Cambio de domicilio socialPublished 18/03/2009· Registered 06/03/2009· I/A 7

Changes

  1. 04/06/2010Ampliación del objeto social

    Comprar y vender culaquier tipo de material electrónico e informático, asícomo la importació y exportación de todo ello.

  2. 04/06/2010Modificaciones estatutarias
  3. 18/03/2009Cambio de domicilio social

    C/ FERNANDO EL CATOLICO, Nº 11, 2º B

Capital · events

  1. 04/06/2010Ampliación de capital
    Resulting capital: 61 139,12 € (+29 997,66 €)

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. 19/10/2018#5092299
    Nombramientos
    BCB INFORMATICA Y CONTROL SL. Nombramientos. Apoderado: FERNANDEZ DEL CABO MARIA JESUS. Datos registrales. T 11167 , F 216, S 8, H M 175744, I/A 12 (10.10.18).
  2. 14/09/2017#4541671
    Nombramientos
    BCB INFORMATICA Y CONTROL SL. Nombramientos. Adm. Unico: BEZARES DEL CUETO JAVIER. Datos registrales. T 11167 , F 216, S 8, H M 175744, I/A 11 ( 7.09.17).
  3. 01/08/2017#4487148
    Ceses/Dimisiones
    BCB INFORMATICA Y CONTROL SL. Ceses/Dimisiones. Consejero: BEZARES DEL CUETO JOSE LUIS;BEZARES DEL CUETO JAVIER;BEZARES DEL CUETO IGNACIO. Secretario: BEZARES DEL CUETO JOSE LUIS. Con.Delegado: BEZARES DEL CUETO JAVIER. Presidente: BEZARES DEL CUETO …
  4. 28/11/2014#3086947
    Ceses/DimisionesNombramientos
    BCB INFORMATICA Y CONTROL SL. Ceses/Dimisiones. Consejero: BEZARES DIAZ JOSE LUIS. Presidente: BEZARES DIAZ JOSE LUIS. Nombramientos. Presidente: BEZARES DEL CUETO JAVIER. Datos registrales. T 11167 , F 215, S 8, H M 175744, I/A 9 (20.11.14).
  5. 04/06/2010#748302
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    BCB INFORMATICA Y CONTROL SL. Ceses/Dimisiones. Adm. Unico: BEZARES DEL CUETO JAVIER. Nombramientos. Consejero: BEZARES DIAZ JOSE LUIS;BEZARES DEL CUETO JOSE LUIS;BEZARES DEL CUETO JAVIER;BEZARES DEL CUETO IGNACIO. Presidente: BEZARES DIAZ JOSE LUIS.…
  6. 18/03/2009#126128
    Cambio de domicilio social
    BCB INFORMATICA Y CONTROL SL. Cambio de domicilio social. C/ FERNANDO EL CATOLICO, Nº 11, 2º B. DRCHA. (MADRID). Datos registrales. T 11167 , F 212, S 8, H M 175744, I/A 7 ( 6.03.09).

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

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 addressC/ FERNANDO EL CATOLICO, Nº 11, 2º B, 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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector