BCN 2001 SL

Hoja B136025· NIF B60904372

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
BERING 2004 SL

Legal information

Legal information for BCN 2001 SL

NIF
Hoja registral
IRUS1000338536780
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 30298 · Folio 69 · Hoja B136025
StatusVigente

Activity

BCN 2001 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 15 July 2016 to 10 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BCN 2001 SLBERING 2004 SLBERING 2004 SLMERIDIA ADVISORY SERVICES S.LMERIDIA ADVISORY SER…MNEXT VENTURE CAPITAL S.AMNEXT VENTURE CAPITA…HOSPITALITY INVESTMENTS PROJECT S.LHOSPITALITY INVESTME…

Registered actos

  1. RevocacionesPublished 10/01/2025· Registered 02/01/2025· I/A 18
  2. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 18
  3. Modificaciones estatutariasPublished 10/01/2025· Registered 02/01/2025· I/A 18
  4. Otros conceptosPublished 28/07/2023· Registered 21/07/2023· I/A 17
  5. Modificaciones estatutariasPublished 27/11/2017· Registered 20/11/2017· I/A 16
  6. Cambio de domicilio socialPublished 28/03/2017· Registered 20/03/2017· I/A 15
  7. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 14
  8. RevocacionesPublished 15/07/2016· Registered 07/07/2016· I/A 13
  9. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 13

Changes

  1. 10/01/2025Modificaciones estatutarias
  2. 27/11/2017Modificaciones estatutarias
  3. 28/03/2017Cambio de domicilio social

    AV DIAGONAL Num.640 P.5 (BARCELONA)

Timeline (BORME)

  1. 10/01/2025#10600329
    RevocacionesNombramientosModificaciones estatutarias
    BCN 2001 SL. Revocaciones. ADM.UNICO: BERING 2004 SL. REPR.143 RRM: MORROS MOYSSET SUSANA. Nombramientos. ADM.UNICO: BERING 2004 SL. REPR.143 RRM: MORROS MOYSSET SUSANA. Modificaciones estatutarias. ARTICULO 23.- PLAZO DE DURACION DEL ORGANO DE ADMIN…
  2. 28/07/2023#7649072
    Otros conceptos
    BCN 2001 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BERING 2004, S.L. Datos registrales. T 30298 , F 69, S 8, H B 136025, I/A 17 (21.07.23).
  3. 27/11/2017#4634404
    Modificaciones estatutarias
    BCN 2001 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30298 , F 68, S 8, H B 136025, I/A 16 (20.11.17).
  4. 28/03/2017#4309950
    Cambio de domicilio social
    BCN 2001 SL. Cambio de domicilio social. AV DIAGONAL Num.640 P.5 (BARCELONA). Datos registrales. T 30298 , F 68, S 8, H B 136025, I/A 15 (20.03.17).
  5. 04/11/2016#4092523
    Nombramientos
    BCN 2001 SL. Nombramientos. APODERAD.SOL: FAUS SANTASUSANA JAVIER. Datos registrales. T 30298 , F 68, S 8, H B 136025, I/A 14 (26.10.16).
  6. 15/07/2016#3944460
    RevocacionesNombramientos
    BCN 2001 SL. Revocaciones. REPR.143 RRM: FAUS SANTASUSANA JAVIER. Nombramientos. REPR.143 RRM: MORROS MOYSSET SUSANA. Datos registrales. T 30298 , F 67, S 8, H B 136025, I/A 13 ( 7.07.16).

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 addressAV DIAGONAL Num.640 P.5 (BARCELONA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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