BCN INTERNATIONAL BLUE SOLUTIONS SL

Hoja B394646· NIF B65269102

VigenteBarcelona
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date08/03/2010
LocalityBarcelona
Register referenceTomo 41723 · Folio 22 · Hoja B394646
StatusVigente

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 06/11/2013· Registered 29/10/2013· I/A 5
  2. Cambio de objeto socialPublished 19/04/2013· Registered 11/04/2013· I/A 4
  3. RevocacionesPublished 13/07/2012· Registered 04/07/2012· I/A 3
  4. NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 2
  5. ConstituciónPublished 08/03/2010· Registered 23/02/2010· I/A 1
  6. NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 1

Changes

  1. 19/04/2013Cambio de objeto social

    AMPLIAR A:AGENCIA DE VIAJES.LA ORGANIZACION DE EVENTOS Y CONGRESOS.

Capital · events

  1. 08/03/2010Constitución
    Initial 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)

  1. 06/11/2013#2523176
    Revocaciones
    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).
  2. 19/04/2013#2236430
    Cambio 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
  3. 13/07/2012#1814550
    Revocaciones
    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).
  4. 11/03/2010#628423
    Nombramientos
    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).
  5. 08/03/2010#622619
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NOVELL Num.49 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.