BCN AZZAD'SQUARE SL

Hoja B459602· NIF B66414335

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
28/11/2014
Directors :
Terol Marti Francesc, Carmona Lopez Francisco, Asensio Aguera Santos

Legal information

Legal information for BCN AZZAD'SQUARE SL

NIF
Hoja registral
IRUS1000370150138
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date28/11/2014
Register referenceTomo 44551 · Folio 199 · Hoja B459602
StatusVigente

Activity

BCN AZZAD'SQUARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 28 November 2014. The Spanish commercial register has published 11 filings for this company, from 28 November 2014 to 15 October 2020, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

(CNAE 3312)CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
BCN AZZAD'SQUARE SLTerol Marti FrancescTerol Marti FrancescCarmona Lopez FranciscoCarmona Lopez Franci…EL CHATETE SOCIEDAD LIMITADAEL CHATETE SOCIEDAD …SDN SEGURIDAD GLOBAL Y COMUNICACION SLSDN SEGURIDAD GLOBAL…INICIATIVAS TAHAL SOCIEDAD LIMITADAINICIATIVAS TAHAL SO…SDN GLOBAL EQUIPO DE LIMP SLSDN GLOBAL EQUIPO DE…SHADOW STONE SOCIEDAD LIMITADASHADOW STONE SOCIEDA…ARJON PROYECTOS INMOBILIARIOS SOCIEDAD LIMITADAARJON PROYECTOS INMO…LIMPIEZAS DELFI SLLIMPIEZAS DELFI SLELECTRONICA CARMONA SLELECTRONICA CARMONA …FRANCISCO LOPEZ CARMONA SLFRANCISCO LOPEZ CARM…MENTERAFOR SLMENTERAFOR SL

Registered actos

  1. RevocacionesPublished 15/10/2020· Registered 06/10/2020· I/A 4
  2. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 4
  3. Ampliación de capitalPublished 15/10/2020· Registered 06/10/2020· I/A 4
  4. Modificaciones estatutariasPublished 15/10/2020· Registered 06/10/2020· I/A 4
  5. Cambio de domicilio socialPublished 15/10/2020· Registered 06/10/2020· I/A 4
  6. RevocacionesPublished 01/08/2017· Registered 20/07/2017· I/A 3
  7. NombramientosPublished 01/08/2017· Registered 20/07/2017· I/A 3
  8. Cambio de domicilio socialPublished 01/08/2017· Registered 20/07/2017· I/A 3
  9. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 2
  10. ConstituciónPublished 28/11/2014· Registered 21/11/2014· I/A 1
  11. NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 1

Changes

  1. 15/10/2020Cambio de domicilio social

    CL CALDERI S/N,EDIF OFI NUM 27 PQ LOG CIM VALLES (SANTA PERPETUA DE MOGODA)

  2. 15/10/2020Modificaciones estatutarias
  3. 01/08/2017Cambio de domicilio social

    CL RAMON BERENGUER IV,NUMERO 25, LES ROQUETES (SANT PERE DE RIBES)

Capital · events

  1. 15/10/2020Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 28/11/2014Constitución
    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. 15/10/2020#6073434
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    BCN AZZAD'SQUARE SL. Revocaciones. ADM.UNICO: CARMONA LOPEZ FRANCISCO. Nombramientos. CONSEJERO: TEROL MARTI FRANCESC;ASENSIO AGUERA SANTOS;CARMONA LOPEZ FRANCISCO. PRESIDENTE: TEROL MARTI FRANCESC. SECRETARIO: ASENSIO AGUERA SANTOS. VICEPRESIDEN: CA…
  2. 01/08/2017#4486292
    RevocacionesNombramientosCambio de domicilio social
    BCN AZZAD'SQUARE SL. Revocaciones. ADM.UNICO: GARCIA REYES JUAN MANUEL. Nombramientos. ADM.UNICO: CARMONA LOPEZ FRANCISCO. Cambio de domicilio social. CL RAMON BERENGUER IV,NUMERO 25, LES ROQUETES (SANT PERE DE RIBES). Datos registrales. T 44551 , F …
  3. 01/06/2015#3346888
    Nombramientos
    BCN AZZAD'SQUARE SL. Nombramientos. APODERAD.SOL: ASENSIO AGUERA SANTOS. Datos registrales. T 44551 , F 198, S 8, H B 459602, I/A 2 (25.05.15).
  4. 28/11/2014#3086109
    ConstituciónNombramientos
    BCN AZZAD'SQUARE SL. Constitución. Comienzo de operaciones: 21.11.14. Objeto social: (CNAE 3312)CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS…

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 2014

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 CALDERI S/N, EDIF OFI NUM 27 PQ LOG CIM VALLES (SANTA PERPETUA DE MOGODA), 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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector