BCN CONSULTORS SL
Hoja B118117· NIF A58442393
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 642,00 €
- Director :
- De Lacoma Cusi Sergio
Legal information
Legal information for BCN CONSULTORS SL
Activity
BCN CONSULTORS SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 27 November 2009 to 11 September 2017, across 4 distinct types of filing. Its registered share capital is 12 642,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- De Lacoma Cusi SergioSince 12/11/2009Administrador Único
Former
- Bas Rivera RamonCeased on 12/11/2009Administrador
Directors network map
Registered actos
- NombramientosPublished 11/09/2017· Registered 04/09/2017· I/A 8
- Cambio de domicilio socialPublished 11/09/2017· Registered 04/09/2017· I/A 8
- Ampliación de capitalPublished 27/11/2009· Registered 12/11/2009· I/A 7
- RevocacionesPublished 27/11/2009· Registered 12/11/2009· I/A 6
- NombramientosPublished 27/11/2009· Registered 12/11/2009· I/A 6
- Cambio de domicilio socialPublished 27/11/2009· Registered 12/11/2009· I/A 6
Changes
- 11/09/2017Cambio de domicilio social
CL DR
- 27/11/2009Cambio de domicilio social
CL TRAVESERA DE GRACIA Num.84 P.6 PTA.1 (BARCELONA)
Capital · events
- 27/11/2009Ampliación de capitalResulting capital: 12 642,00 € (+20,75 €)
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)
- 11/09/2017#4536767NombramientosCambio de domicilio social
BCN CONSULTORS SL. Nombramientos. ADM.UNICO: DE LACOMA CUSI SERGIO. Otros conceptos: LA NOTA EXTENDIDA EN FECHA 22 DE SEPTIEMBRE DE 2015 QUEDA SIN VALOR NI EFECTO ALGUNO AL HABER SIDO REELEGIDO SERGIO DE LACOMA CUSI EN EL CARGO DE ADMINISTRADOR UNICO… - 05/10/2015#3524876
BCN CONSULTORS SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: DE LACOMA CUSI SERGIO. Datos registrales. T 8812 , F 50, S 8, H B 118117, I/A 7 N (22.09.15).
- 27/11/2009#486717Ampliación de capital
BCN CONSULTORS SL. Adaptación Ley 2/95. Ampliación de capital. Capital: 20,75 Euros. Resultante Suscrito: 12.642,00 Euros. Datos registrales. T 8812 , F 50, S 8, H B 118117, I/A 7 (12.11.09).
- 27/11/2009#486716RevocacionesNombramientosCambio de domicilio social
BCN CONSULTORS SL. Revocaciones. ADMINISTR.: BAS RIVERA RAMON. Nombramientos. ADM.UNICO: DE LACOMA CUSI SERGIO. Cambio de domicilio social. CL TRAVESERA DE GRACIA Num.84 P.6 PTA.1 (BARCELONA). Datos registrales. T 8812 , F 50, S 8, H B 118117, I/A 6 …
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.