BCN INTERNATIONAL BLUE SOLUTIONS SL
Hoja B394646· NIF B65269102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 08/03/2010
Legal information
Legal information for BCN INTERNATIONAL BLUE SOLUTIONS SL
Activity
BCN INTERNATIONAL BLUE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 March 2010. The Spanish commercial register has published 6 filings for this company, from 8 March 2010 to 6 November 2013, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
AMPLIAR A:AGENCIA DE VIAJES.LA ORGANIZACION DE EVENTOS Y CONGRESOS.
Directors and representatives
Directors
Former
- Puig Ros AlbertoCeased on 29/10/2013Administrador Único
Authorised representatives
Former
- Mayo Puig Juan ManuelCeased on 04/07/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 06/11/2013· Registered 29/10/2013· I/A 5
- Cambio de objeto socialPublished 19/04/2013· Registered 11/04/2013· I/A 4
- RevocacionesPublished 13/07/2012· Registered 04/07/2012· I/A 3
- NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 2
- ConstituciónPublished 08/03/2010· Registered 23/02/2010· I/A 1
- NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 1
Changes
- 19/04/2013Cambio de objeto social
AMPLIAR A:AGENCIA DE VIAJES.LA ORGANIZACION DE EVENTOS Y CONGRESOS.
Capital · events
- 08/03/2010ConstituciónInitial capital: 3 012,00 €
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)
- 06/11/2013#2523176Revocaciones
BCN INTERNATIONAL BLUE SOLUTIONS SL. Revocaciones. ADM.UNICO: PUIG ROS ALBERTO. Datos registrales. T 41723 , F 22, S 8, H B 394646, I/A 5 (29.10.13).
- 19/04/2013#2236430Cambio de objeto social
BCN INTERNATIONAL BLUE SOLUTIONS SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:JOSE MANUEL NUÑEZ NUÑEZ. Cambio de objeto social. AMPLIAR A:AGENCIA DE VIAJES.LA ORGANIZACION DE EVENTOS Y CONGRESOS. Datos registrales. T 41723 , F 21, S 8, H B 3… - 13/07/2012#1814550Revocaciones
BCN INTERNATIONAL BLUE SOLUTIONS SL. Revocaciones. APODERADO: MAYO PUIG JUAN MANUEL. Datos registrales. T 41723 , F 21, S 8, H B 394646, I/A 3 ( 4.07.12).
- 11/03/2010#628423Nombramientos
BCN INTERNATIONAL BLUE SOLUTIONS SL. Nombramientos. APODERADO: NUÑEZ NUÑEZ JOSE MANUEL;MAYO PUIG JUAN MANUEL. Datos registrales. T 41723 , F 21, S 8, H B 394646, I/A 2 (26.02.10).
- 08/03/2010#622619ConstituciónNombramientos
BCN INTERNATIONAL BLUE SOLUTIONS SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: LA PRESTACION DE SERVICIOS INFORMATICOS,INCLUYENDO EL SUMINSITRO Y DESARROLLO DE HARDWARE Y SOFTWARE,ASI COMO LA FORMACION Y MANTENIMIENTO DE LOS MISM…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.