BCN DESIGN & MAINTENANCE SLL
Hoja B316267· NIF B63850705
- 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
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
- Pastor Curto Eva MariaSince 31/05/2017Administrador Único
Former
- Viñuela Tarsa RogerCeased on 22/01/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 3
- Modificaciones estatutariasPublished 07/06/2017· Registered 31/05/2017· I/A 3
- RevocacionesPublished 29/01/2014· Registered 22/01/2014· I/A 2
- Modificaciones estatutariasPublished 29/01/2014· Registered 22/01/2014· I/A 2
Changes
- 07/06/2017Modificaciones estatutarias
- 29/01/2014Modificaciones estatutarias
Timeline (BORME)
- 07/06/2017#4407449NombramientosModificaciones 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… - 29/01/2014#2641066RevocacionesModificaciones 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
Prospect
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.