BCN DE SERVEIS DE MANTENIMENT SL
Hoja B115697· NIF B60598745
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Campos Martinez Miguel Angel, Campos Marin Ildefonso, Campos Martinez Ildefonso, Guixeras Fernandez Francisco Javier
Legal information
Legal information for BCN DE SERVEIS DE MANTENIMENT SL
Activity
BCN DE SERVEIS DE MANTENIMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 2 filings for this company, from 4 June 2014 to 11 July 2014, across 2 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Campos Martinez Miguel AngelConsejero Delegado
- Campos Marin IldefonsoConsejero Delegado
- Campos Martinez IldefonsoConsejero Delegado
- Guixeras Fernandez Francisco JavierConsejero Delegado
Former
- Marcelino Bermudez JorgeCeased on 27/05/2014Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/07/2014· Registered 04/07/2014· I/A 5
- RevocacionesPublished 04/06/2014· Registered 27/05/2014· I/A 4
Changes
- 11/07/2014Modificaciones estatutarias
Timeline (BORME)
- 11/07/2014#2886330Modificaciones estatutarias
BCN DE SERVEIS DE MANTENIMENT SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27281 , F 28, S 8, H B 115697, I/A 5 ( 4.07.14).
- 04/06/2014#2834286Revocaciones
BCN DE SERVEIS DE MANTENIMENT SL. Revocaciones. CONSEJERO: MARCELINO BERMUDEZ JORGE. CONS. DELEG.: MARCELINO BERMUDEZ JORGE. Datos registrales. T 27281 , F 28, S 8, H B 115697, I/A 4 (27.05.14).
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.