BCN TRADE ASSET S.L

Hoja B611158· NIF B70908488

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/03/2024
Director :
Ana Roxana Caldare
Former name :
THE BUSINESS OF 2024 S.L

Legal information

Legal information for BCN TRADE ASSET S.L

NIF
Hoja registral
IRUS1000385151052
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/03/2024
Register referenceTomo 49196 · Folio 67 · Hoja B611158
Former names
THE BUSINESS OF 2024 S.L2024-03-27 → 2024-07-30
StatusVigente

Activity

BCN TRADE ASSET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 March 2024. The Spanish commercial register has published 7 filings for this company, from 27 March 2024 to 30 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIOS DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES: 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BCN TRADE ASSET S.LAna Roxana CaldareAna Roxana CaldareQ64 HOLDING S.LQ64 HOLDING S.LSURD GTD S.LSURD GTD S.LCICLODIGITAL, SOCIEDAD LIMITADACICLODIGITAL, SOCIED…

Registered actos

  1. RevocacionesPublished 30/07/2024· Registered 22/07/2024· I/A 2
  2. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 2
  3. Cambio de denominación socialPublished 30/07/2024· Registered 22/07/2024· I/A 2
  4. Cambio de domicilio socialPublished 30/07/2024· Registered 22/07/2024· I/A 2
  5. Cambio de objeto socialPublished 30/07/2024· Registered 22/07/2024· I/A 2
  6. ConstituciónPublished 27/03/2024· Registered 19/03/2024· I/A 1
  7. NombramientosPublished 27/03/2024· Registered 19/03/2024· I/A 1

Changes

  1. 30/07/2024Cambio de domicilio social

    CL CORCEGA Num.302 P.3 PTA.2 (BARCELONA)

  2. 30/07/2024Cambio de objeto social

    ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIOS DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES: 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION ETC.

Capital · events

  1. 27/03/2024Constitución
    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. 30/07/2024#8189776

    Company name: THE BUSINESS OF 2024 S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    THE BUSINESS OF 2024 S.L. Revocaciones. ADM.UNICO: LOPEZ VEGA ARIADNA. Nombramientos. ADM.UNICO: ANA ROXANA CALDARE. Cambio de denominación social. BCN TRADE ASSET S.L. Cambio de domicilio social. CL CORCEGA Num.302 P.3 PTA.2 (BARCELONA). Cambio de o…
  2. 27/03/2024#8006820

    Company name: THE BUSINESS OF 2024 S.L

    ConstituciónNombramientos
    THE BUSINESS OF 2024 S.L. Constitución. Comienzo de operaciones: 1.05.24. Objeto social: ACTIVIDAD PRINCIPAL: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESAR…

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 2024

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 CORCEGA Num.302 P.3 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector