BCN 92 SHIP REPAIRS SL

Hoja B150851

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
500 010,12 €
Directors :
Bosch Galia Jose Angel, Lao Regales Jorge

Legal information

Legal information for BCN 92 SHIP REPAIRS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital500 010,12 €
Register referenceTomo 43189 · Folio 2 · Hoja B150851
StatusVigente

Activity

BCN 92 SHIP REPAIRS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 27 June 2012 to 6 July 2015, across 4 distinct types of filing. Its registered share capital is 500 010,12 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 06/07/2015· Registered 29/06/2015· I/A 17
  2. Modificaciones estatutariasPublished 06/07/2015· Registered 29/06/2015· I/A 17
  3. RevocacionesPublished 11/12/2014· Registered 02/12/2014· I/A 16
  4. NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 16
  5. RevocacionesPublished 12/09/2013· Registered 04/09/2013· I/A 15
  6. RevocacionesPublished 10/06/2013· Registered 30/05/2013· I/A 14
  7. NombramientosPublished 10/06/2013· Registered 30/05/2013· I/A 14
  8. Modificaciones estatutariasPublished 10/06/2013· Registered 30/05/2013· I/A 14
  9. RevocacionesPublished 09/10/2012· Registered 27/09/2012· I/A 13
  10. Ampliación de capitalPublished 27/06/2012· Registered 15/06/2012· I/A 12

Capital · events

  1. 06/07/2015Ampliación de capital
    Resulting capital: 500 010,12 € (+339 000,00 €)
  2. 27/06/2012Ampliación de capital
    Resulting capital: 161 010,12 € (+155 000,00 €)

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. 06/07/2015#3400483
    Ampliación de capitalModificaciones estatutarias
    BCN 92 SHIP REPAIRS SL. Ampliación de capital. Capital: 339.000,00 Euros. Resultante Suscrito: 500.010,12 Euros. Modificaciones estatutarias. ARTICULO 8.-CREACION DE PARTICIPACIONES SERIE C. Datos registrales. T 43189 , F 2, S 8, H B 150851, I/A 17 (…
  2. 11/12/2014#3104201
    RevocacionesNombramientos
    BCN 92 SHIP REPAIRS SL. Revocaciones. ADM.CONJUNTO: ARRAZOLA MENDEZ FRANCISCO JOSE. Nombramientos. ADM.CONJUNTO: BOSCH GALIA JOSE ANGEL. Datos registrales. T 43189 , F 2, S 8, H B 150851, I/A 16 ( 2.12.14).
  3. 12/09/2013#2448106
    Revocaciones
    BCN 92 SHIP REPAIRS SL. Revocaciones. APODERADO: PONS MUÑAGORRI JOSE MANUEL. Datos registrales. T 43189 , F 2, S 8, H B 150851, I/A 15 ( 4.09.13).
  4. 10/06/2013#2315130
    RevocacionesNombramientosModificaciones estatutarias
    BCN 92 SHIP REPAIRS SL. Revocaciones. ADM.UNICO: PONS AGUILAR JOSE MANUEL. Nombramientos. ADM.CONJUNTO: LAO REGALES JORGE;ARRAZOLA MENDEZ FRANCISCO JOSE. Modificaciones estatutarias. ARTICULO 28.-ORGANO DE ADMINISTRACION. Datos registrales. T 43189 ,…
  5. 09/10/2012#1927989
    Revocaciones
    BCN 92 SHIP REPAIRS SL. Revocaciones. APODERADO: PONS AGUILAR INGRID. Datos registrales. T 43189 , F 1, S 8, H B 150851, I/A 13 (27.09.12).
  6. 27/06/2012#1788513
    Ampliación de capital
    BCN 92 SHIP REPAIRS SL. Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 161.010,12 Euros. Datos registrales. T 29150 , F 119, S 8, H B 150851, I/A 12 (15.06.12).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province