BCN DESIGN & MAINTENANCE SLL

Hoja B316267· NIF B63850705

VigenteBarcelona
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada Laboral (SLL)
Director :
Pastor Curto Eva Maria

Legal information

Legal information for BCN DESIGN & MAINTENANCE SLL

NIF
Hoja registral
IRUS1000356019768
Legal formSociedad Limitada Laboral (SLL)
Register referenceTomo 37871 · Folio 88 · Hoja B316267
StatusVigente

Activity

BCN DESIGN & MAINTENANCE SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 4 filings for this company, from 29 January 2014 to 7 June 2017, across 3 distinct types of filing.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 3
  2. Modificaciones estatutariasPublished 07/06/2017· Registered 31/05/2017· I/A 3
  3. RevocacionesPublished 29/01/2014· Registered 22/01/2014· I/A 2
  4. Modificaciones estatutariasPublished 29/01/2014· Registered 22/01/2014· I/A 2

Changes

  1. 07/06/2017Modificaciones estatutarias
  2. 29/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2017#4407449
    NombramientosModificaciones estatutarias
    BCN DESIGN & MAINTENANCE SLL. Transformación de sociedad. Denominación y forma adoptada: BCN DESIGN & MAINTENANCE S.L. Nombramientos. ADM.UNICO: PASTOR CURTO EVA MARIA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES
  2. 29/01/2014#2641066
    RevocacionesModificaciones estatutarias
    BCN DESIGN & MAINTENANCE SLL. Revocaciones. ADM.SOLIDAR.: VIÑUELA TARSA ROGER. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37871 , F 88, S 8, H B 316267, I/A 2 (22.01.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE BARCELONA 12, BARCELONA, SANTA COLOMA DE CERVELLO
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.