BCN PROJECTA ASSOCIATS SL

Hoja B228742· NIF B62552229

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
38 191,23 €
Director :
ESITEC ENERGIA SL

Legal information

Legal information for BCN PROJECTA ASSOCIATS SL

NIF
Hoja registral
IRUS1000347729162
Legal formSociedad Limitada (SL)
Share capital38 191,23 €
LocalityBarcelona
Phone
Register referenceTomo 41789 · Folio 172 · Hoja B228742
StatusVigente

Activity

BCN PROJECTA ASSOCIATS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 13 filings for this company, from 7 April 2010 to 19 June 2026, across 4 distinct types of filing. Its registered share capital is 38 191,23 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BCN PROJECTA ASSOCIAT…ESITEC ENERGIA SLESITEC ENERGIA SL

Registered actos

  1. Cambio de domicilio socialPublished 19/06/2026· Registered 12/06/2026· I/A 11
  2. Ampliación de capitalPublished 06/09/2021· Registered 27/08/2021· I/A 9
  3. RevocacionesPublished 30/08/2021· Registered 23/08/2021· I/A 8
  4. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 8
  5. Cambio de domicilio socialPublished 30/08/2021· Registered 23/08/2021· I/A 8
  6. RevocacionesPublished 01/03/2017· Registered 21/02/2017· I/A 7
  7. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 7
  8. Cambio de domicilio socialPublished 01/03/2017· Registered 21/02/2017· I/A 7
  9. NombramientosPublished 15/04/2010· Registered 01/04/2010· I/A 6
  10. RevocacionesPublished 07/04/2010· Registered 24/03/2010· I/A 5
  11. NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 5
  12. Ampliación de capitalPublished 07/04/2010· Registered 24/03/2010· I/A 5

Changes

  1. 19/06/2026Cambio de domicilio social

    AV DIAGONAL Num.421 P.1 (BARCELONA)

  2. 30/08/2021Cambio de domicilio social

    CL PARIS Num.207 P.5 PTA.1 (BARCELONA)

  3. 01/03/2017Cambio de domicilio social

    CL LLONCH Num.9 P.1 PTA.2 (SABADELL)

Capital · events

  1. 06/09/2021Ampliación de capital
    Resulting capital: 38 191,23 € (+5 125,23 €)
  2. 07/04/2010Ampliación de capital
    Resulting capital: 33 066,00 € (+30 060,00 €)

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. 19/06/2026#9420282
    Cambio de domicilio social
    BCN PROJECTA ASSOCIATS SL. Cambio de domicilio social. AV DIAGONAL Num.421 P.1 (BARCELONA). Datos registrales. S 8 , H B 228742, I/A 11 (12.06.26).
  2. 24/11/2021#6695819
    BCN PROJECTA ASSOCIATS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ESITEC ENERGIA SL. Datos registrales. T 41789 , F 172, S 8, H B 228742, I/A 10 (17.11.21).
  3. 06/09/2021#6595245
    Ampliación de capital
    BCN PROJECTA ASSOCIATS SL. Ampliación de capital. Capital: 5.125,23 Euros. Resultante Suscrito: 38.191,23 Euros. Datos registrales. T 41789 , F 171, S 8, H B 228742, I/A 9 (27.08.21).
  4. 30/08/2021#6587083
    RevocacionesNombramientosCambio de domicilio social
    BCN PROJECTA ASSOCIATS SL. Revocaciones. ADM.UNICO: BALART SURIA RAIMON. Nombramientos. ADM.UNICO: ESITEC ENERGIA SL. REPR.143 RRM: RENAU PERMANYER RAIMON. Cambio de domicilio social. CL PARIS Num.207 P.5 PTA.1 (BARCELONA). Datos registrales. T 41789
  5. 01/03/2017#4269416
    RevocacionesNombramientosCambio de domicilio social
    BCN PROJECTA ASSOCIATS SL. Revocaciones. ADM.SOLIDAR.: BALART SURIA RAIMON;RIBES ARTIGAS JOAN MARIA. Nombramientos. ADM.UNICO: BALART SURIA RAIMON. Cambio de domicilio social. CL LLONCH Num.9 P.1 PTA.2 (SABADELL). Datos registrales. T 41789 , F 171, 
  6. 15/04/2010#675452
    Nombramientos
    BCN PROJECTA ASSOCIATS SL. Nombramientos. APODERADO: BREY RODRIGUEZ ANTONIO. Datos registrales. T 33508 , F 103, S 8, H B 228742, I/A 6 ( 1.04.10).
  7. 07/04/2010#665099
    RevocacionesNombramientosAmpliación de capital
    BCN PROJECTA ASSOCIATS SL. Revocaciones. ADMINISTR.: BREY RODRIGUEZ ANTONIO. Nombramientos. ADM.SOLIDAR.: BALART SURIA RAIMON;RIBES ARTIGAS JOAN MARIA. Ampliación de capital. Capital: 30.060,00 Euros. Resultante Suscrito: 33.066,00 Euros. Datos regis

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 addressAV DIAGONAL Num.421 P.1 (BARCELONA), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.