BCN OUTDOOR SL

Hoja B461446· NIF B66427485

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
22/01/2015
Director :
Sven Peter Van Den Heuvel

Legal information

Legal information for BCN OUTDOOR SL

NIF
Hoja registral
IRUS1000370300537
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date22/01/2015
LocalityLa Granada
Phone
Register referenceTomo 44621 · Folio 106 · Hoja B461446
StatusVigente

Activity

BCN OUTDOOR SL is a Sociedad Limitada (SL) with its registered office in La Granada (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 January 2015. The Spanish commercial register has published 6 filings for this company, from 22 January 2015 to 23 May 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

(CNAE 4619).IMPORTACION,EXPORTACION,DISTRIBUCION,COMERCIALIZACION,REPRESENTACION DE PRODUCTOS RELACIONADOS CON EL TIRO DEPORTIVO,LA CAZA,LAS ACTIVIDADES OUTDOOR,LA OPTICA Y EL SECTOR DEPORTIVO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BCN OUTDOOR SLSven Peter Van Den HeuvelSven Peter Van Den H…

Registered actos

  1. Modificaciones estatutariasPublished 23/05/2024· Registered 15/05/2024· I/A 5
  2. Modificaciones estatutariasPublished 05/04/2019· Registered 28/03/2019· I/A 4
  3. Ampliación de capitalPublished 21/12/2015· Registered 11/12/2015· I/A 3
  4. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 2
  5. ConstituciónPublished 22/01/2015· Registered 13/01/2015· I/A 1
  6. NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 1

Changes

  1. 23/05/2024Modificaciones estatutarias
  2. 05/04/2019Modificaciones estatutarias

Capital · events

  1. 21/12/2015Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 22/01/2015Constitución
    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. 23/05/2024#8089474
    Modificaciones estatutarias
    BCN OUTDOOR SL. Modificaciones estatutarias. ART.12 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. S 8 , H B 461446, I/A 5 (15.05.24).
  2. 05/04/2019#5342567
    Modificaciones estatutarias
    BCN OUTDOOR SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44621 , F 106, S 8, H B 461446, I/A 4 (28.03.19).
  3. 21/12/2015#3640707
    Ampliación de capital
    BCN OUTDOOR SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 44621 , F 106, S 8, H B 461446, I/A 3 (11.12.15).
  4. 21/04/2015#3289346
    Nombramientos
    BCN OUTDOOR SL. Nombramientos. APODERAD.SOL: MALCOLM DAVID FULLER. Datos registrales. T 44621 , F 106, S 8, H B 461446, I/A 2 (14.04.15).
  5. 22/01/2015#3151879
    ConstituciónNombramientos
    BCN OUTDOOR SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: (CNAE 4619).IMPORTACION,EXPORTACION,DISTRIBUCION,COMERCIALIZACION,REPRESENTACION DE PRODUCTOS RELACIONADOS CON EL TIRO DEPORTIVO,LA CAZA,LAS ACTIVIDADES OUTDOOR,LA OPTICA…

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 2015

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 MONTSENY, 7 POLIGONO IND.LA TEULERIA (GRANADA (LA)), La Granada, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector