BCN PROPERTIES & COMMUNITY VENTURES SL

Hoja B491349· NIF B66847781

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 473 853,00 €
Incorporation :
16/09/2016
Director :
Rallo Verdugo Eduardo

Legal information

Legal information for BCN PROPERTIES & COMMUNITY VENTURES SL

NIF
Hoja registral
IRUS1000373336458
Legal formSociedad Limitada (SL)
Share capital4 473 853,00 €
Incorporation date16/09/2016
LocalityBarcelona
Register referenceTomo 45545 · Folio 132 · Hoja B491349
StatusVigente

Activity

BCN PROPERTIES & COMMUNITY VENTURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 16 September 2016. The Spanish commercial register has published 7 filings for this company, from 16 September 2016 to 5 April 2021, across 4 distinct types of filing. Its registered share capital is 4 473 853,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION DE BIENES INMUEBLES, PARA SU REFORMA, ADMINISTRACION Y ARRENDAMIENTO. LA CONSTRUCCION, USO, PROMOCION Y ARRENDAMIENTO DE EDIFICACIONES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
BCN PROPERTIES & COMM…Rallo Verdugo EduardoRallo Verdugo EduardoFUTTOC GLOBAL LICENSING SLFUTTOC GLOBAL LICENS…MURTRA INVESTMENTS S.LMURTRA INVESTMENTS S…

Registered actos

  1. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 6
  2. NombramientosPublished 30/11/2020· Registered 20/11/2020· I/A 5
  3. Ampliación de capitalPublished 20/06/2018· Registered 13/06/2018· I/A 4
  4. Ampliación de capitalPublished 09/05/2018· Registered 02/05/2018· I/A 3
  5. Cambio de domicilio socialPublished 22/09/2017· Registered 14/09/2017· I/A 2
  6. ConstituciónPublished 16/09/2016· Registered 08/09/2016· I/A 1
  7. NombramientosPublished 16/09/2016· Registered 08/09/2016· I/A 1

Changes

  1. 22/09/2017Cambio de domicilio social

    CL ROSELLON Num.168 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 20/06/2018Ampliación de capital
    Resulting capital: 4 473 853,00 € (+442 517,00 €)
  2. 09/05/2018Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  3. 16/09/2016Constitución
    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. 05/04/2021#6338113
    Nombramientos
    BCN PROPERTIES & COMMUNITY VENTURES SL. Nombramientos. APODERAD.SOL: SOLSONA HOLLENSTEIN DANIEL. Datos registrales. T 45545 , F 132, S 8, H B 491349, I/A 6 (24.03.21).
  2. 30/11/2020#6143453
    Nombramientos
    BCN PROPERTIES & COMMUNITY VENTURES SL. Nombramientos. AUDIT.CUENT.: DF ECONOMISTES AUDITORS SL. Datos registrales. T 45545 , F 131, S 8, H B 491349, I/A 5 (20.11.20).
  3. 20/06/2018#4932679
    Ampliación de capital
    BCN PROPERTIES & COMMUNITY VENTURES SL. Ampliación de capital. Capital: 442.517,00 Euros. Resultante Suscrito: 4.473.853,00 Euros. Datos registrales. T 45545 , F 131, S 8, H B 491349, I/A 4 (13.06.18).
  4. 09/05/2018#4871744
    Ampliación de capital
    BCN PROPERTIES & COMMUNITY VENTURES SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Ampliación de capital. Capital: 3.728.336,00 Euros. Resultante Suscrito: 4.031.336,00 Euros. Otros conceptos: PERDIDA DE …
  5. 22/09/2017#4551352
    Cambio de domicilio social
    BCN PROPERTIES & COMMUNITY VENTURES SL. Cambio de domicilio social. CL ROSELLON Num.168 P.1 PTA.2 (BARCELONA). Datos registrales. T 45545 , F 129, S 8, H B 491349, I/A 2 (14.09.17).
  6. 16/09/2016#4026410
    ConstituciónNombramientos
    BCN PROPERTIES & COMMUNITY VENTURES SL. Constitución. Comienzo de operaciones: 5.09.16. Objeto social: LA ADQUISICION DE BIENES INMUEBLES, PARA SU REFORMA, ADMINISTRACION Y ARRENDAMIENTO. LA CONSTRUCCION, USO, PROMOCION Y ARRENDAMIENTO DE EDIFICACION…

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 2016

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 ROSELLON Num.168 P.1 PTA.2 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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