BCN CONSEIL & EXPERTISE S.L

Hoja B547763· NIF B67607739

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/04/2020
Director :
CMMB PRIVATE EQUITY SL
Former name :
LEXWELL CONSEIL & EXPERTISE S.L

Legal information

Legal information for BCN CONSEIL & EXPERTISE S.L

NIF
Hoja registral
IRUS1000378862586
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/04/2020
Register referenceTomo 47299 · Folio 57 · Hoja B547763
Former names
LEXWELL CONSEIL & EXPERTISE S.L2020-04-24 → 2021-09-24
StatusVigente

Activity

BCN CONSEIL & EXPERTISE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 24 April 2020. The Spanish commercial register has published 6 filings for this company, from 24 April 2020 to 24 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

COMO ACTIVIDAD PRINCIPAL LA ELABORACION Y REVISION DE CONTABILIDAD DE SOCIEDADES CNAE 6920 Y ADEMAS: LA TENEDURIA DE LIBROS, ASESORAMIENTO EMPRESARIAL Y DE GESTION , POR CUENTA DE TERCEROS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BCN CONSEIL & EXPERTI…CMMB PRIVATE EQUITY SLCMMB PRIVATE EQUITY …

Registered actos

  1. RevocacionesPublished 24/09/2021· Registered 15/09/2021· I/A 2
  2. NombramientosPublished 24/09/2021· Registered 15/09/2021· I/A 2
  3. Cambio de denominación socialPublished 24/09/2021· Registered 15/09/2021· I/A 2
  4. ConstituciónPublished 24/04/2020· Registered 16/04/2020· I/A 1
  5. NombramientosPublished 24/04/2020· Registered 16/04/2020· I/A 1

Changes

  1. 24/09/2021Cambio de denominación social

    LEXWELL CONSEIL & EXPERTISE S.L→BCN CONSEIL & EXPERTISE S.L

Capital · events

  1. 24/04/2020Constitución
    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. 24/09/2021#6614281
    BCN CONSEIL & EXPERTISE S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CMMB PRIVATE EQUITY SL. Datos registrales. T 47299 , F 57, S 8, H B 547763, I/A 3 (15.09.21).
  2. 24/09/2021#6614280

    Company name: LEXWELL CONSEIL & EXPERTISE S.L

    RevocacionesNombramientosCambio de denominación social
    LEXWELL CONSEIL & EXPERTISE S.L. Revocaciones. ADM.SOLIDAR.: CLEMENT MARIE MARTIAL BATUT;COSMOLUZ HOLDING SL. REPR.143 RRM: NOGUEROLES ALBEROLA JEAN MICHEL. Nombramientos. ADM.UNICO: CMMB PRIVATE EQUITY SL. REPR.143 RRM: CLEMENT MARIE MARTIAL BATUT. …
  3. 24/04/2020#5872831

    Company name: LEXWELL CONSEIL & EXPERTISE S.L

    ConstituciónNombramientos
    LEXWELL CONSEIL & EXPERTISE S.L. Constitución. Comienzo de operaciones: 4.03.20. Objeto social: COMO ACTIVIDAD PRINCIPAL LA ELABORACION Y REVISION DE CONTABILIDAD DE SOCIEDADES CNAE 6920 Y ADEMAS: LA TENEDURIA DE LIBROS, ASESORAMIENTO EMPRESARIAL Y D…

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 2020

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.580 P.2 PTA.2 (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector