BCN FLAT SOLUTIONS SL

Hoja B434754· NIF B65958365

VigenteBarcelona
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
24/01/2013
Director :
Lopez Fernandez Eduardo

Legal information

Legal information for BCN FLAT SOLUTIONS SL

NIF
Hoja registral
IRUS1000367659687
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date24/01/2013
LocalityBarcelona
Phone
Register referenceTomo 43660 · Folio 17 · Hoja B434754
StatusVigente

Activity

BCN FLAT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 24 January 2013. The Spanish commercial register has published 7 filings for this company, from 22 March 2013 to 16 November 2016, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

LA ADMINISTRACION POR CUENTA DE TERCEROS DE APARTAMENTOS TURISTICOS.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
BCN FLAT SOLUTIONS SLLopez Fernandez EduardoLopez Fernandez Edua…CENTRO INTEGRAL DIGESTIVO DE ASTURIAS SOCIEDAD LIMITADA PROFESIONALCENTRO INTEGRAL DIGE…REFORMAS ARGEVI SLREFORMAS ARGEVI SLSUCESORES DE EDUARDO FERNANDEZ CASTAÑO SLSUCESORES DE EDUARDO…HOSTELEDU SLHOSTELEDU SLATRACCIONES Y PARQUES INFANTILES EL GALLEGO, SOCIEDAD LIMITADAATRACCIONES Y PARQUE…DEGUSTACIONES LEONESAS SOCIEDAD LIMITADADEGUSTACIONES LEONES…R. D. LUGO SLR. D. LUGO SLALOJAMIENTOS HOSTELET SLLALOJAMIENTOS HOSTELE…PANADERIA Y BOLLERIA LA MOLINERA SLPANADERIA Y BOLLERIA…TRASTOFER SOCIEDAD DE RESPONSABILIDAD LIMITADA PROFESIONALTRASTOFER SOCIEDAD D…ENDOSCOPIAS DEL NORTE SLENDOSCOPIAS DEL NORT…

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2016· Registered 08/11/2016· I/A 5
  2. Otros conceptosPublished 26/09/2016· Registered 19/09/2016· I/A 4
  3. RevocacionesPublished 23/09/2016· Registered 16/09/2016· I/A 3
  4. NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 3
  5. Otros conceptosPublished 22/05/2015· Registered 13/05/2015· I/A 2
  6. ConstituciónPublished 22/03/2013· Registered 12/03/2013· I/A 1
  7. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 1

Changes

  1. 16/11/2016Cambio de domicilio social

    CL RECTOR BRUGUERA Num.28 P.4 (BARCELONA)

Capital · events

  1. 22/03/2013Constitución
    Initial capital: 5 000,00 €

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)

  1. 16/11/2016#4108632
    Cambio de domicilio social
    BCN FLAT SOLUTIONS SL. Cambio de domicilio social. CL RECTOR BRUGUERA Num.28 P.4 (BARCELONA). Datos registrales. T 43660 , F 17, S 8, H B 434754, I/A 5 ( 8.11.16).
  2. 26/09/2016#4035593
    Otros conceptos
    BCN FLAT SOLUTIONS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: EDUARDO LOPEZ FERNANDEZ. Datos registrales. T 43660 , F 16, S 8, H B 434754, I/A 4 (19.09.16).
  3. 23/09/2016#4034119
    RevocacionesNombramientos
    BCN FLAT SOLUTIONS SL. Revocaciones. ADM.UNICO: ERIC SERGE PIERRE CRESPIN. Nombramientos. ADM.UNICO: LOPEZ FERNANDEZ EDUARDO. Datos registrales. T 43660 , F 16, S 8, H B 434754, I/A 3 (16.09.16).
  4. 22/05/2015#3331780
    Otros conceptos
    BCN FLAT SOLUTIONS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43660 , F 16, S 8, H B 434754, I/A 2 (13.05.15).
  5. 22/03/2013#2188924
    ConstituciónNombramientos
    BCN FLAT SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.01.13. Objeto social: LA ADMINISTRACION POR CUENTA DE TERCEROS DE APARTAMENTOS TURISTICOS. Domicilio: CL HORT DE LA BOMBA Num.6 P.4 PTA.1 (BARCELONA). Capital: 5.000,00 Euros. Nombramie…

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 2013

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 addressCL RECTOR BRUGUERA Num.28 P.4 (BARCELONA), Barcelona
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector