BCN ACTIVA PCI SL

Hoja B441722· NIF B66055393

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/09/2013
Director :
Gonzalez Jimenez Enrique
Former name :
SIMCERO SOLUCIONES INTEGRALES SL

Legal information

Legal information for BCN ACTIVA PCI SL

NIF
Hoja registral
IRUS1000368357685
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/09/2013
LocalityViladecans
Register referenceTomo 43914 · Folio 37 · Hoja B441722
Former names
SIMCERO SOLUCIONES INTEGRALES SL2013-09-04 → 2015-02-12
StatusVigente

Activity

BCN ACTIVA PCI SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 4 September 2013. The Spanish commercial register has published 8 filings for this company, from 4 September 2013 to 26 November 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

EL COMERCIO AL POR MENOR DE TODA CLASE DE MAQUINARIA (EXCEPTO APARATOS DE HOGAR,OFICINA,MEDICOS,ETC)CNAE 4614 ACTIVIDAD PRINCIPAL.COMERCIO AL POR MAYOR INTERINDUSTRIAL (EXCEPTO MINERIA Y QUIMICA)DE OTROS PRODUCTOS ...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BCN ACTIVA PCI SLGonzalez Jimenez EnriqueGonzalez Jimenez Enr…D REFORMAS AVILA 2014 SLD REFORMAS AVILA 201…ULTIMA IDEA S.LULTIMA IDEA S.L687 UTOPICA SL687 UTOPICA SLSENSORAMA PRODUCCIONES SENSITIVAS SLSENSORAMA PRODUCCION…EAGLE STAR TRES SLEAGLE STAR TRES SLPACIFIC SERVICIOS INTEGRALES SLPACIFIC SERVICIOS IN…COLORAMA ESTUDIO DE IMAGEN SLCOLORAMA ESTUDIO DE …DISCO VELILLA SLDISCO VELILLA SL

Registered actos

  1. RevocacionesPublished 26/11/2015· Registered 19/11/2015· I/A 3
  2. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 3
  3. RevocacionesPublished 12/02/2015· Registered 04/02/2015· I/A 2
  4. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 2
  5. Cambio de denominación socialPublished 12/02/2015· Registered 04/02/2015· I/A 2
  6. Cambio de objeto socialPublished 12/02/2015· Registered 04/02/2015· I/A 2
  7. ConstituciónPublished 04/09/2013· Registered 27/08/2013· I/A 1
  8. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 1

Changes

  1. 26/11/2015Cambio de denominación social

    SIMCERO SOLUCIONES INTEGRALES SL→BCN ACTIVA PCI SL

  2. 12/02/2015Cambio de objeto social

    EL COMERCIO AL POR MENOR DE TODA CLASE DE MAQUINARIA (EXCEPTO APARATOS DE HOGAR,OFICINA,MEDICOS,ETC)CNAE 4614 ACTIVIDAD PRINCIPAL.COMERCIO AL POR MAYOR INTERINDUSTRIAL (EXCEPTO MINERIA Y QUIMICA)DE OTROS PRODUCTOS ...

Capital · events

  1. 04/09/2013Constitución
    Initial capital: 3 006,00 €

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. 26/11/2015#3604349
    RevocacionesNombramientos
    BCN ACTIVA PCI SL. Revocaciones. ADM.UNICO: TRILLO SANCHEZ SILVIA. Nombramientos. ADM.UNICO: GONZALEZ JIMENEZ ENRIQUE. Datos registrales. T 43914 , F 37, S 8, H B 441722, I/A 3 (19.11.15).
  2. 12/02/2015#3188106

    Company name: SIMCERO SOLUCIONES INTEGRALES SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    SIMCERO SOLUCIONES INTEGRALES SL. Revocaciones. ADM.UNICO: ROMERO FERNANDEZ JAUME. Nombramientos. ADM.UNICO: TRILLO SANCHEZ SILVIA. Cambio de denominación social. BCN ACTIVA PCI SL. Cambio de objeto social. EL COMERCIO AL POR MENOR DE TODA CLASE DE M…
  3. 04/09/2013#2438147

    Company name: SIMCERO SOLUCIONES INTEGRALES SL

    ConstituciónNombramientos
    SIMCERO SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 31.05.13. Objeto social: COMERCIO AL POR MENOR DE TODA CLASE DE MAQUINARIA (EXCEPTO APARATOS DE HOGAR,OFICINA,MEDICOS,ETC).COMERCIO MAYOR INTERINDUSTRIAL (EXCEPTO MINERIA Y QUIM…

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 2013

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 addressCL GRUPO SANT JORDI 5, LOCAL A (VILADECANS), Viladecans, 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector