BCN INNOVACIO SL

Hoja B106173· NIF B60487964

VigenteBarcelona
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Director :
Mata Padilla Rafael

Legal information

Legal information for BCN INNOVACIO SL

NIF
Hoja registral
IRUS1000336023969
Legal formSociedad Limitada (SL)
Register referenceTomo 26690 · Folio 123 · Hoja B106173
StatusVigente

Activity

BCN INNOVACIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

ACABADO DE EDIFICIOS Y REFORMAS EN GENERAL; PROMOCION INMOBILIARIA Y ACTIVIDADES DE SERVICIOS RELACIONADOS CON LA AGRICULTURA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BCN INNOVACIO SLMata Padilla RafaelMata Padilla Rafael

Registered actos

  1. RevocacionesPublished 16/06/2022· Registered 09/06/2022· I/A 7
  2. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 7
  3. Modificaciones estatutariasPublished 16/06/2022· Registered 09/06/2022· I/A 7
  4. Cambio de objeto socialPublished 16/06/2022· Registered 09/06/2022· I/A 7

Changes

  1. 16/06/2022Cambio de objeto social

    ACABADO DE EDIFICIOS Y REFORMAS EN GENERAL; PROMOCION INMOBILIARIA Y ACTIVIDADES DE SERVICIOS RELACIONADOS CON LA AGRICULTURA.

  2. 16/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2022#7025185
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    BCN INNOVACIO SL. Revocaciones. ADMINISTR.: MATA COCERA RAFAEL;MATA PADILLA RAFAEL. Nombramientos. ADM.UNICO: MATA PADILLA RAFAEL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto so…

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 addressPAU CASALS, 9, PARCELA 94, URANIZACION LES ROQUETES, BARCELONA, L'AMETLLA DEL VALLES
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector