BCD TRAVEL SUPPORT SERVICES S.L

Hoja B514755· NIF B67091702

Struck off · 20/05/2020Barcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/02/2018

Legal information

Legal information for BCD TRAVEL SUPPORT SERVICES S.L

NIF
Hoja registral
IRUS1000375606973
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/02/2018
Register referenceTomo 46264 · Folio 171 · Hoja B514755
StatusLiquidada

Activity

BCD TRAVEL SUPPORT SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 19 February 2018. The Spanish commercial register has published 8 filings for this company, from 19 February 2018 to 20 May 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

PRESTACION DE SERVICIOS Y ACTIVIDADES ADMINISTRATIVAS Y DE OTRAS ACTIVIDADES AUXILIARES DE APOYO A ENTIDADES DEL GRUPO INTERNACIONAL BCD TRAVEL FUERA DE ESPAÑA.Domicilio: PZ EUROPA, 17-19 P.1 (HOSPITALET DE LLOBREGAT (L').

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/05/2020· Registered 08/05/2020· I/A 5
  2. NombramientosPublished 20/05/2020· Registered 08/05/2020· I/A 5
  3. ExtinciónPublished 20/05/2020· Registered 08/05/2020· I/A 5
  4. NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 4
  5. NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 3
  6. NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 2
  7. ConstituciónPublished 19/02/2018· Registered 09/02/2018· I/A 1
  8. NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 1

Changes

  1. 20/05/2020Extinción

Capital · events

  1. 19/02/2018Constitución
    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. 20/05/2020#5884654
    RevocacionesNombramientosExtinción
    BCD TRAVEL SUPPORT SERVICES S.L. Revocaciones. CONSEJERO: HEINZ JENNEWEIN;KAREN JANE SMITHSON;ESCARTIN GUARDE ALEJANDRO. PRESIDENTE: HEINZ JENNEWEIN. SECRETARIO: ESCARTIN GUARDE ALEJANDRO. LIQUIDADOR: ESCARTIN GUARDE ALEJANDRO. Nombramientos. LIQUIDA…
  2. 21/02/2018#4757550
    Nombramientos
    BCD TRAVEL SUPPORT SERVICES S.L. Nombramientos. APODERAD.SOL: VALLEJO GONZALEZ JAVIER. Datos registrales. T 46264 , F 170, S 8, H B 514755, I/A 4 (13.02.18).
  3. 21/02/2018#4757549
    Nombramientos
    BCD TRAVEL SUPPORT SERVICES S.L. Nombramientos. APODERAD.SOL: ESCARTIN GUARDE ALEJANDRO. Datos registrales. T 46264 , F 170, S 8, H B 514755, I/A 3 (13.02.18).
  4. 19/02/2018#4753532
    Nombramientos
    BCD TRAVEL SUPPORT SERVICES S.L. Nombramientos. PRESIDENTE: HEINZ JENNEWEIN. SECRETARIO: ESCARTIN GUARDE ALEJANDRO. Datos registrales. T 46264 , F 169, S 8, H B 514755, I/A 2 ( 9.02.18).
  5. 19/02/2018#4753531
    ConstituciónNombramientos
    BCD TRAVEL SUPPORT SERVICES S.L. Constitución. Comienzo de operaciones: 9.10.17. Objeto social: PRESTACION DE SERVICIOS Y ACTIVIDADES ADMINISTRATIVAS Y DE OTRAS ACTIVIDADES AUXILIARES DE APOYO A ENTIDADES DEL GRUPO INTERNACIONAL BCD TRAVEL FUERA DE E…

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 addressPZ EUROPA, 17-19 P.1 (HOSPITALET DE LLOBREGAT (L'), 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector