BCN CITY 2004 SL

Hoja B282962· NIF B63542278

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
311 400,00 €
Directors :
Pares Gonzalez Beatriz, Pares Gonzalez Maria Elena

Legal information

Legal information for BCN CITY 2004 SL

NIF
Hoja registral
IRUS1000353578781
Legal formSociedad Limitada (SL)
Share capital311 400,00 €
LocalityBarcelona
Register referenceTomo 37331 · Folio 173 · Hoja B282962
StatusVigente

Activity

BCN CITY 2004 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 7 May 2013 to 5 February 2021, across 5 distinct types of filing. Its registered share capital is 311 400,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BCN CITY 2004 SLPares Gonzalez BeatrizPares Gonzalez Beatr…Pares Gonzalez Maria ElenaPares Gonzalez Maria…

Registered actos

  1. NombramientosPublished 05/02/2021· Registered 28/01/2021· I/A 6
  2. Ampliación de capitalPublished 15/03/2018· Registered 07/03/2018· I/A 5
  3. Fusión por absorciónPublished 15/03/2018· Registered 07/03/2018· I/A 5
  4. RevocacionesPublished 17/10/2016· Registered 06/10/2016· I/A 4
  5. Modificaciones estatutariasPublished 07/05/2013· Registered 23/04/2013· I/A 3

Changes

  1. 15/03/2018Fusión por absorción
  2. 07/05/2013Modificaciones estatutarias

Capital · events

  1. 15/03/2018Ampliación de capital
    Resulting capital: 311 400,00 € (+34 400,00 €)

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. 05/02/2021#6243127
    Nombramientos
    BCN CITY 2004 SL. Nombramientos. APODERAD.SOL: PARES GONZALEZ MARTA. Datos registrales. T 37331 , F 173, S 8, H B 282962, I/A 6 (28.01.21).
  2. 15/03/2018#4794056
    Ampliación de capitalFusión por absorción
    BCN CITY 2004 SL. Ampliación de capital. Capital: 34.400,00 Euros. Resultante Suscrito: 311.400,00 Euros. Fusión por absorción. Sociedades absorbidas: MARTBEL 95 ASSOCIADES SL. Datos registrales. T 36692 , F 14, S 8, H B 282962, I/A 5 ( 7.03.18).
  3. 17/10/2016#4064349
    Revocaciones
    BCN CITY 2004 SL. Revocaciones. ADM.SOLIDAR.: PARES GONZALEZ MARTA. Datos registrales. T 36692 , F 14, S 8, H B 282962, I/A 4 ( 6.10.16).
  4. 07/05/2013#2258979
    Modificaciones estatutarias
    BCN CITY 2004 SL. Modificaciones estatutarias. ART.28:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36692 , F 14, S 8, H B 282962, I/A 3 (23.04.13).

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 addressGRAN VIA CARLOS III, 124 2, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector