BCN HIGHLINE SL

Hoja B485249· NIF B66763525

Struck off · 25/02/2020Barcelona
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
37 963,00 €
Incorporation :
25/05/2016

Legal information

Legal information for BCN HIGHLINE SL

NIF
Hoja registral
IRUS1000372695475
Legal formSociedad Limitada (SL)
Share capital37 963,00 €
Incorporation date25/05/2016
LocalityBarcelona
Register referenceTomo 45361 · Folio 79 · Hoja B485249
StatusLiquidada

Activity

BCN HIGHLINE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 25 May 2016. The Spanish commercial register has published 11 filings for this company, from 25 May 2016 to 25 February 2020, across 6 distinct types of filing. Its registered share capital is 37 963,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO, CON EL CODIGO CNAE 46.42 SIENDO SU ACTIVIDAD SECUNDARIA EL COMERCIO AL POR MENOR DE PRODUCTOS TEXTILES, PRENDAS DE VESTIR,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/02/2020· Registered 17/02/2020· I/A 5
  2. NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 5
  3. ExtinciónPublished 25/02/2020· Registered 17/02/2020· I/A 5
  4. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 4
  5. RevocacionesPublished 11/12/2017· Registered 30/11/2017· I/A 3
  6. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 3
  7. Ampliación de capitalPublished 11/12/2017· Registered 30/11/2017· I/A 3
  8. Cambio de domicilio socialPublished 11/12/2017· Registered 30/11/2017· I/A 3
  9. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 2
  10. ConstituciónPublished 25/05/2016· Registered 13/05/2016· I/A 1
  11. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 1

Changes

  1. 25/02/2020Extinción
  2. 11/12/2017Cambio de domicilio social

    RB CATALUNYA NUM

Capital · events

  1. 11/12/2017Ampliación de capital
    Resulting capital: 37 963,00 € (+34 963,00 €)
  2. 25/05/2016Constitución
    Initial 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)

  1. 25/02/2020#5810350
    RevocacionesNombramientosExtinción
    BCN HIGHLINE SL. Revocaciones. ADM.UNICO: PAULA DE CARVALHO CIMINO. LIQUIDADOR: PAULA DE CARVALHO CIMINO. Nombramientos. LIQUIDADOR: PAULA DE CARVALHO CIMINO. Extinción. Datos registrales. T 45361 , F 79, S 8, H B 485249, I/A 5 (17.02.20).
  2. 30/01/2020#5768375
    Nombramientos
    BCN HIGHLINE SL. Nombramientos. APODERAD.SOL: MORENO BLESA JUDIT;BOIL SERNA DANIEL. Datos registrales. T 45361 , F 79, S 8, H B 485249, I/A 4 (23.01.20).
  3. 11/12/2017#4653091
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    BCN HIGHLINE SL. Revocaciones. ADM.UNICO: NELSON DOMINGOS WEIGAND BERNA. Nombramientos. ADM.UNICO: PAULA DE CARVALHO CIMINO. Ampliación de capital. Capital: 34.963,00 Euros. Resultante Suscrito: 37.963,00 Euros. Cambio de domicilio social. RB CATALUN…
  4. 30/05/2016#3876261
    Nombramientos
    BCN HIGHLINE SL. Nombramientos. APODERAD.SOL: BRUNO CIMINO PREIDIKMAN. Datos registrales. T 45361 , F 78, S 8, H B 485249, I/A 2 (23.05.16).
  5. 25/05/2016#3868716
    ConstituciónNombramientos
    BCN HIGHLINE SL. Constitución. Comienzo de operaciones: 6.04.16. Objeto social: COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO, CON EL CODIGO CNAE 46.42 SIENDO SU ACTIVIDAD SECUNDARIA EL COMERCIO AL POR MENOR DE PRODUCTOS TEXTILES, PRENDAS DE V…

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 2016

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 addressRB CATALUNYA NUM, 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector