BCN2U MOBILE SOFTWARE SL

Hoja B407585· NIF B65525701

Struck off · 24/07/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 418,00 €
Incorporation :
23/03/2011

Legal information

Legal information for BCN2U MOBILE SOFTWARE SL

NIF
Hoja registral
IRUS1000364920869
Legal formSociedad Limitada (SL)
Share capital6 418,00 €
Incorporation date23/03/2011
LocalitySant Cugat del Vallès
Registro MercantilBARCELONA
Register referenceTomo 42424 · Folio 58 · Hoja B407585
StatusExtinguida

Activity

BCN2U MOBILE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 23 March 2011. The Spanish commercial register has published 15 filings for this company, from 23 March 2011 to 29 July 2016, across 7 distinct types of filing. Its registered share capital is 6 418,00 €. It appears in the register as “Extinguida”.

Corporate purpose

EL DESARROLLO DE SOFTWARE, IMPLANTACION DE ESTRUCTURAS DE RED, CONSULTORIATECNOLOGICA, INVESTIGACION Y DESARROLLO E IMPLANTACION DE SOLUCIONES DE SISTEMAS INFORMATICOS Y DE MAQUINARIA RELACIONADA, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Otros conceptosPublished 29/07/2016· Registered 19/07/2016· I/A 7
  2. RevocacionesPublished 24/07/2015· Registered 15/07/2015· I/A 6
  3. NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 6
  4. ExtinciónPublished 24/07/2015· Registered 15/07/2015· I/A 6
  5. Cambio de domicilio socialPublished 25/07/2014· Registered 17/07/2014· I/A 5
  6. RevocacionesPublished 20/08/2013· Registered 09/08/2013· I/A 4
  7. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 4
  8. Ampliación de capitalPublished 20/08/2013· Registered 09/08/2013· I/A 4
  9. Cambio de domicilio socialPublished 20/08/2013· Registered 09/08/2013· I/A 4
  10. RevocacionesPublished 24/12/2012· Registered 14/12/2012· I/A 3
  11. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 3
  12. RevocacionesPublished 10/02/2012· Registered 31/01/2012· I/A 2
  13. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 2
  14. ConstituciónPublished 23/03/2011· Registered 14/03/2011· I/A 1
  15. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 1

Changes

  1. 24/07/2015Extinción
  2. 25/07/2014Cambio de domicilio social

    PZ AUSIAS MARCH,NUMERO 1, PISO 2, DESPACHO 6 (SANT CUGAT DEL VALLES)

  3. 20/08/2013Cambio de domicilio social

    ED B2 VILA UNIV.UNIVERSITAT BARCELONA BELLATERRA (CERDANYOLA DEL VALLES)

Capital · events

  1. 20/08/2013Ampliación de capital
    Resulting capital: 6 418,00 € (+3 418,00 €)
  2. 23/03/2011Constitución
    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. 29/07/2016#3961122
    Otros conceptos
    BCN2U MOBILE SOFTWARE SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 6 DE LIQUIDACION DE LA SOCIEDAD: RECTIFICACION DEL BALANCE FINAL Y ADJUDICACION DE BIENES A SOCIOS. Datos registrales. T 42424 , F 58, S 8, H B 407585, I/A 7 (19.07.16).
  2. 24/07/2015#3431753
    RevocacionesNombramientosExtinción
    BCN2U MOBILE SOFTWARE SL. Revocaciones. ADM.SOLIDAR.: ARJO LAZARO MANUEL;CARITG CIRERA ANDREU. LIQUIDADOR: CARITG CIRERA ANDREU;ARJO LAZARO MANEL. Nombramientos. LIQUIDADOR: CARITG CIRERA ANDREU;ARJO LAZARO MANEL. Extinción. Datos registrales. T 4242…
  3. 25/07/2014#2907353
    Cambio de domicilio social
    BCN2U MOBILE SOFTWARE SL. Cambio de domicilio social. PZ AUSIAS MARCH,NUMERO 1, PISO 2, DESPACHO 6 (SANT CUGAT DEL VALLES). Datos registrales. T 42424 , F 56, S 8, H B 407585, I/A 5 (17.07.14).
  4. 20/08/2013#2419135
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    BCN2U MOBILE SOFTWARE SL. Revocaciones. ADM.UNICO: ARJO LAZARO MANUEL. Nombramientos. ADM.SOLIDAR.: ARJO LAZARO MANUEL;CARITG CIRERA ANDREU. Ampliación de capital. Capital: 3.418,00 Euros. Resultante Suscrito: 6.418,00 Euros. Cambio de domicilio soci…
  5. 24/12/2012#2050143
    RevocacionesNombramientos
    BCN2U MOBILE SOFTWARE SL. Revocaciones. ADM.UNICO: MORENO SANCHO DAVID. Nombramientos. ADM.UNICO: ARJO LAZARO MANUEL. Datos registrales. T 42424 , F 55, S 8, H B 407585, I/A 3 (14.12.12).
  6. 10/02/2012#1586061
    RevocacionesNombramientos
    BCN2U MOBILE SOFTWARE SL. Revocaciones. ADM.UNICO: MARTIN CARDONA JORDI. Nombramientos. ADM.UNICO: MORENO SANCHO DAVID. Datos registrales. T 42424 , F 55, S 8, H B 407585, I/A 2 (31.01.12).
  7. 23/03/2011#1134454
    ConstituciónNombramientos
    BCN2U MOBILE SOFTWARE SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: EL DESARROLLO DE SOFTWARE, IMPLANTACION DE ESTRUCTURAS DE RED, CONSULTORIATECNOLOGICA, INVESTIGACION Y DESARROLLO E IMPLANTACION DE SOLUCIONES DE SISTEMAS INFORM…

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 2011

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 addressPZ AUSIAS MARCH, NUMERO 1, PISO 2, DESPACHO 6 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.