BCN WORLD DOOR SL
Hoja B475310· NIF B66627746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 98 006,00 €
- Incorporation :
- 12/11/2015
- Director :
- Verges Lopez Jaime
Legal information
Legal information for BCN WORLD DOOR SL
Activity
BCN WORLD DOOR SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). It was incorporated on 12 November 2015. The Spanish commercial register has published 6 filings for this company, from 12 November 2015 to 20 January 2016, across 5 distinct types of filing. Its registered share capital is 98 006,00 €.
Corporate purpose
LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.
Directors and representatives
Directors
Current
- Verges Lopez JaimeSince 12/01/2016Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 12/01/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/01/2016· Registered 12/01/2016· I/A 2
- NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 2
- Ampliación de capitalPublished 20/01/2016· Registered 12/01/2016· I/A 2
- Cambio de domicilio socialPublished 20/01/2016· Registered 12/01/2016· I/A 2
- ConstituciónPublished 12/11/2015· Registered 03/11/2015· I/A 1
- NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 1
Changes
- 20/01/2016Cambio de domicilio social
CL SAN JOSE,NUMERO 31,LOCAL A (SANTA COLOMA DE GRAMANET)
Capital · events
- 20/01/2016Ampliación de capitalResulting capital: 98 006,00 € (+95 000,00 €)
- 12/11/2015ConstituciónInitial capital: 3 006,00 €
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)
- 20/01/2016#3669757RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
BCN WORLD DOOR SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: VERGES LOPEZ JAIME. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 98.006,00 Euros. Cambio de domicilio social. CL SAN JOSE,NUMERO… - 12/11/2015#3580655ConstituciónNombramientos
BCN WORLD DOOR SL. Constitución. Comienzo de operaciones: 16.10.15. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.