BCN CONSULTING GROUP ADVANCED ENGINEERING AND TECHNOLOGY ESPAÑA SL

Hoja B433927· NIF B65982142

VigenteBarcelona
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Director :
Pla Alonso Pablo
Former name :
PLA AND PARTNERS SL

Legal information

Legal information for BCN CONSULTING GROUP ADVANCED ENGINEERING AND TECHNOLOGY ESPAÑA SL

NIF
Hoja registral
IRUS1000367573377
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 43628 · Folio 24 · Hoja B433927
Former names
PLA AND PARTNERS SL2013-10-02
StatusVigente

Activity

BCN CONSULTING GROUP ADVANCED ENGINEERING AND TECHNOLOGY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 8 filings for this company, from 2 October 2013 to 12 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
BCN CONSULTING GROUP …Pla Alonso PabloPla Alonso Pablo

Registered actos

  1. NombramientosPublished 12/05/2025· Registered 06/05/2025· I/A 8
  2. Cambio de domicilio socialPublished 15/11/2019· Registered 07/11/2019· I/A 7
  3. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 6
  4. RevocacionesPublished 31/03/2017· Registered 23/03/2017· I/A 5
  5. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 5
  6. Modificaciones estatutariasPublished 31/03/2017· Registered 23/03/2017· I/A 5
  7. Cambio de domicilio socialPublished 31/03/2017· Registered 23/03/2017· I/A 5
  8. Cambio de denominación socialPublished 02/10/2013· Registered 17/09/2013· I/A 4

Changes

  1. 15/11/2019Cambio de domicilio social

    AV DIAGONAL NUM.613 4B (BARCELONA)

  2. 31/03/2017Cambio de denominación social

    PLA AND PARTNERS SL→BCN CONSULTING GROUP ADVANCED ENGINEERING AND TECHNOLOGY ESPAÑA SL

  3. 31/03/2017Cambio de domicilio social

    AV DIAGONAL Num.640 P.6 (BARCELONA)

  4. 31/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2025#8627627
    Nombramientos
    BCN CONSULTING GROUP ADVANCED ENGINEERING AND TECHNOLOGY ESPAÑA SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. S 8 , H B 433927, I/A 8 ( 6.05.25).
  2. 15/11/2019#5662135
    Cambio de domicilio social
    BCN CONSULTING GROUP ADVANCED ENGINEERING AND TECHNOLOGY ESPAÑA SL. Cambio de domicilio social. AV DIAGONAL NUM.613 4B (BARCELONA). Datos registrales. T 43628 , F 24, S 8, H B 433927, I/A 7 ( 7.11.19).
  3. 18/04/2017#4338695
    Nombramientos
    BCN CONSULTING GROUP ADVANCED ENGINEERING AND TECHNOLOGY ESPAÑA SL. Nombramientos. APODERAD.SOL: KATARINA PAULINYOVA. Datos registrales. T 43628 , F 23, S 8, H B 433927, I/A 6 ( 7.04.17).
  4. 31/03/2017#4317672
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    BCN CONSULTING GROUP ADVANCED ENGINEERING AND TECHNOLOGY ESPAÑA SL. Revocaciones. ADM.UNICO: KATARINA PAULINYOVA. Nombramientos. ADM.UNICO: PLA ALONSO PABLO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9.- RETRIBUCION DEL CARGO DE ADMINIST…
  5. 02/10/2013#2472616

    Company name: PLA AND PARTNERS SL

    Cambio de denominación social
    PLA AND PARTNERS SL. Cambio de denominación social. BCN CONSULTING GROUP ADVANCED ENGINEERING AND TECHNOLOGY ESPAÑA SL. Datos registrales. T 43628 , F 22, S 8, H B 433927, I/A 4 (17.09.13).

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 addressAV DIAGONAL NUM.613 4B (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 fotografía — are listed together.

Prospect this sectorAll companies in this sector