BCN2U MOBILE SOFTWARE SL
Hoja B407585· NIF B65525701
- 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
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
- Arjo Lazaro ManuelCeased on 15/07/2015Administrador Solidario
- Moreno Sancho DavidCeased on 14/12/2012Administrador Único
- Martin Cardona JordiCeased on 31/01/2012Administrador Único
- Caritg Cirera AndreuCeased on 15/07/2015Liquidador
- Arjo Lazaro ManelCeased on 15/07/2015Liquidador
Directors network map
Registered actos
Changes
- 24/07/2015Extinción
- 25/07/2014Cambio de domicilio social
PZ AUSIAS MARCH,NUMERO 1, PISO 2, DESPACHO 6 (SANT CUGAT DEL VALLES)
- 20/08/2013Cambio de domicilio social
ED B2 VILA UNIV.UNIVERSITAT BARCELONA BELLATERRA (CERDANYOLA DEL VALLES)
Capital · events
- 20/08/2013Ampliación de capitalResulting capital: 6 418,00 € (+3 418,00 €)
- 23/03/2011ConstituciónInitial 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)
- 29/07/2016#3961122Otros 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).
- 24/07/2015#3431753RevocacionesNombramientosExtinción
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… - 25/07/2014#2907353Cambio 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).
- 20/08/2013#2419135RevocacionesNombramientosAmpliación 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… - 24/12/2012#2050143RevocacionesNombramientos
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).
- 10/02/2012#1586061RevocacionesNombramientos
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).
- 23/03/2011#1134454ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.