BCN SHIPS ASSISTANCE SL

Hoja B428826· NIF B65785255

Struck off · 20/05/2021Barcelona
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
04/07/2012

Legal information

Legal information for BCN SHIPS ASSISTANCE SL

NIF
Hoja registral
IRUS1000366679278
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date04/07/2012
LocalityBarcelona
Register referenceTomo 43244 · Folio 180 · Hoja B428826
StatusLiquidada

Activity

BCN SHIPS ASSISTANCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 4 July 2012. The Spanish commercial register has published 11 filings for this company, from 4 July 2012 to 20 May 2021, across 6 distinct types of filing. Its registered share capital is 3 040,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

LA ACTIVIDAD DE REPARACION Y MANTENIMIENTO DE BUQUES Y EMBARCACIONES, ASI COMO, EN EL SECTOR INDUSTRIAL EN GENERAL;EL SUMINISTRO DE MATERIAL Y EQUIPOSTECNICOS;LA CONTRATACION DE SERVICIOS DE MECANICA,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/05/2021· Registered 13/05/2021· I/A 5
  2. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 5
  3. ExtinciónPublished 20/05/2021· Registered 13/05/2021· I/A 5
  4. RevocacionesPublished 03/11/2016· Registered 26/10/2016· I/A 4
  5. NombramientosPublished 03/11/2016· Registered 26/10/2016· I/A 4
  6. Modificaciones estatutariasPublished 03/11/2016· Registered 26/10/2016· I/A 4
  7. Cambio de domicilio socialPublished 11/03/2014· Registered 04/03/2014· I/A 3
  8. Modificaciones estatutariasPublished 08/01/2013· Registered 27/12/2012· I/A 2
  9. Cambio de domicilio socialPublished 08/01/2013· Registered 27/12/2012· I/A 2
  10. ConstituciónPublished 04/07/2012· Registered 22/06/2012· I/A 1
  11. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 1

Changes

  1. 20/05/2021Extinción
  2. 03/11/2016Modificaciones estatutarias
  3. 11/03/2014Cambio de domicilio social

    ML COSTA S/N TERMINAL GRIMALDI (BARCELONA)

  4. 08/01/2013Cambio de domicilio social

    CL ESCAR 6-8 1.PLANTA N.6 ED.CONSORCI EL FAR (BARCELONA)

  5. 08/01/2013Modificaciones estatutarias

Capital · events

  1. 04/07/2012Constitución
    Initial capital: 3 040,00 €

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. 20/05/2021#6426881
    RevocacionesNombramientosExtinción
    BCN SHIPS ASSISTANCE SL. Revocaciones. ADM.UNICO: SOLA CANALS RICARD. LIQUIDADOR: SOLA CANALS RICARD. Nombramientos. LIQUIDADOR: SOLA CANALS RICARD. Extinción. Datos registrales. T 43244 , F 180, S 8, H B 428826, I/A 5 (13.05.21).
  2. 03/11/2016#4090203
    RevocacionesNombramientosModificaciones estatutarias
    BCN SHIPS ASSISTANCE SL. Revocaciones. ADM.CONJUNTO: SOLA CANALS RICARD;KHALIL BENJELLOUL TANTOUN. Nombramientos. ADM.UNICO: SOLA CANALS RICARD. Modificaciones estatutarias. ARTICULO 18: DURACION DEL ORGANO DE ADMINISTRACION. Otros conceptos: DECLARA…
  3. 11/03/2014#2710279
    Cambio de domicilio social
    BCN SHIPS ASSISTANCE SL. Cambio de domicilio social. ML COSTA S/N TERMINAL GRIMALDI (BARCELONA). Datos registrales. T 43244 , F 180, S 8, H B 428826, I/A 3 ( 4.03.14).
  4. 08/01/2013#10453150
    Modificaciones estatutariasCambio de domicilio social
    BCN SHIPS ASSISTANCE SL. Modificaciones estatutarias. ART.20:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL ESCAR 6-8 1.PLANTA N.6 ED.CONSORCI EL FAR (BARCELONA). Datos registrales. T 43244 , F 179, S 8, H B…
  5. 04/07/2012#1799796
    ConstituciónNombramientos
    BCN SHIPS ASSISTANCE SL. Constitución. Comienzo de operaciones: 23.04.12. Objeto social: LA ACTIVIDAD DE REPARACION Y MANTENIMIENTO DE BUQUES Y EMBARCACIONES, ASI COMO, EN EL SECTOR INDUSTRIAL EN GENERAL;EL SUMINISTRO DE MATERIAL Y EQUIPOSTECNICOS;LA…

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 2012

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 addressML COSTA S/N TERMINAL GRIMALDI (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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector