BCN3 DESIGN & BUILD SL

Hoja B403240· NIF B65428559

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/11/2010
Director :
Castellnou Del Arco Alejandro

Legal information

Legal information for BCN3 DESIGN & BUILD SL

NIF
Hoja registral
IRUS1000364466264
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/11/2010
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42185 · Folio 203 · Hoja B403240
StatusVigente

Activity

BCN3 DESIGN & BUILD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 November 2010. The Spanish commercial register has published 7 filings for this company, from 18 November 2010 to 4 December 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA Y ARQUITECTURA.GESTION INTEGRAL DE TODO TIPO DE PROYECTOS DE CONSTRUCCION.REALIZACION DE TRABAJOS DEALBAÑILERIA,CONSTRUCCION,REFORMA DE VIVIENDAS,LOCALES,EDIFICIOS EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BCN3 DESIGN & BUILD SLCastellnou Del Arco AlejandroCastellnou Del Arco …

Registered actos

  1. RevocacionesPublished 04/12/2017· Registered 27/11/2017· I/A 3
  2. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 3
  3. Modificaciones estatutariasPublished 04/12/2017· Registered 27/11/2017· I/A 3
  4. RevocacionesPublished 14/07/2015· Registered 06/07/2015· I/A 2
  5. NombramientosPublished 14/07/2015· Registered 06/07/2015· I/A 2
  6. ConstituciónPublished 18/11/2010· Registered 05/11/2010· I/A 1
  7. NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 1

Changes

  1. 04/12/2017Modificaciones estatutarias

Capital · events

  1. 18/11/2010Constitución
    Initial 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)

  1. 04/12/2017#4646436
    RevocacionesNombramientosModificaciones estatutarias
    BCN3 DESIGN & BUILD SL. Revocaciones. ADM.UNICO: CASTELLNOU DEL ARCO JAVIER. Nombramientos. ADM.UNICO: CASTELLNOU DEL ARCO ALEJANDRO. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrale…
  2. 14/07/2015#3413205
    RevocacionesNombramientos
    BCN3 DESIGN & BUILD SL. Revocaciones. ADM.UNICO: CASTELLNOU DEL ARCO ALEJANDRO. Nombramientos. ADM.UNICO: CASTELLNOU DEL ARCO JAVIER. Datos registrales. T 42185 , F 203, S 8, H B 403240, I/A 2 ( 6.07.15).
  3. 18/11/2010#950005
    ConstituciónNombramientos
    BCN3 DESIGN & BUILD SL. Constitución. Comienzo de operaciones: 19.10.10. Objeto social: LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA Y ARQUITECTURA.GESTION INTEGRAL DE TODO TIPO DE PROYECTOS DE CONSTRUCCION.REALIZACION DE TRABAJOS DEALBAÑILERIA,…

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 2010

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 TRAVESSERA DE LES CORTS Num.180 P.10 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector