BCN EVO HUB S.L
Hoja B530467· NIF B67375097
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2019
- Director :
- Linn Engesaeth
Legal information
Legal information for BCN EVO HUB S.L
Activity
BCN EVO HUB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 7 February 2019. The Spanish commercial register has published 4 filings for this company, from 4 March 2019 to 10 January 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Corporate purpose
EL DESARROLLO DE SOFTWARE EN EL AMBITO INMOBILIARIO.
Directors and representatives
Directors
Current
- Linn EngesaethSince 22/02/2019Administrador Único
Authorised representatives
Current
- Vanessa Grace Francis BaSince 15/04/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/01/2020· Registered 31/12/2019· I/A 3
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 2
- ConstituciónPublished 04/03/2019· Registered 22/02/2019· I/A 1
- NombramientosPublished 04/03/2019· Registered 22/02/2019· I/A 1
Changes
- 10/01/2020Cambio de domicilio social
CL TRAVESSERA DE GRACIA NUM.48, ENTRESUELO 4 (BARCELONA)
Capital · events
- 04/03/2019ConstituciónInitial capital: 3 000,00 €
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)
- 10/01/2020#10540233Cambio de domicilio social
BCN EVO HUB S.L. Cambio de domicilio social. CL TRAVESSERA DE GRACIA NUM.48, ENTRESUELO 4 (BARCELONA). Datos registrales. T 46774 , F 128, S 8, H B 530467, I/A 3 (31.12.19).
- 24/04/2019#5368883Nombramientos
BCN EVO HUB S.L. Nombramientos. APODERAD.SOL: VANESSA GRACE FRANCIS BA. Datos registrales. T 46774 , F 128, S 8, H B 530467, I/A 2 (15.04.19).
- 04/03/2019#5287998ConstituciónNombramientos
BCN EVO HUB S.L. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: EL DESARROLLO DE SOFTWARE EN EL AMBITO INMOBILIARIO. Domicilio: AV REPUBLICA ARGENTINA NUM.19 P.EN PTA.4 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: L…
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· Incorporated 2019
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 — Edición de otros programas informáticos — are listed together.