BCNSCIENCE SL

Hoja B327513· NIF B84048776

Struck off · 27/12/2023Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BCNSCIENCE SL

NIF
Hoja registral
IRUS1000357283788
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38565 · Folio 198 · Hoja B327513
StatusLiquidada

Activity

BCNSCIENCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 17 filings for this company, from 8 March 2010 to 27 December 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 17
  2. RevocacionesPublished 11/04/2023· Registered 31/03/2023· I/A 16
  3. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 16
  4. RevocacionesPublished 24/03/2023· Registered 16/03/2023· I/A 15
  5. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 14
  6. Modificaciones estatutariasPublished 17/11/2021· Registered 10/11/2021· I/A 13
  7. Otros conceptosPublished 17/11/2021· Registered 10/11/2021· I/A 12
  8. RevocacionesPublished 28/10/2021· Registered 20/10/2021· I/A 9
  9. NombramientosPublished 28/10/2021· Registered 20/10/2021· I/A 9
  10. RevocacionesPublished 28/10/2021· Registered 20/10/2021· I/A 10
  11. NombramientosPublished 28/10/2021· Registered 20/10/2021· I/A 10
  12. NombramientosPublished 28/10/2021· Registered 20/10/2021· I/A 11
  13. NombramientosPublished 08/03/2016· Registered 01/03/2016· I/A 8
  14. Modificaciones estatutariasPublished 28/04/2015· Registered 21/04/2015· I/A 7
  15. Cambio de domicilio socialPublished 28/04/2015· Registered 21/04/2015· I/A 7
  16. Modificaciones estatutariasPublished 28/03/2011· Registered 15/03/2011· I/A 6
  17. Cambio de domicilio socialPublished 08/03/2010· Registered 23/02/2010· I/A 5

Changes

  1. 27/12/2023Extinción
  2. 17/11/2021Modificaciones estatutarias
  3. 28/04/2015Cambio de domicilio social

    PJ FERRER I VIDAL Num.8 (BARCELONA)

  4. 28/04/2015Modificaciones estatutarias
  5. 28/03/2011Modificaciones estatutarias
  6. 08/03/2010Cambio de domicilio social

    CL ROSSELLO 255 PRINCIPAL 2 (BARCELONA)

Timeline (BORME)

  1. 27/12/2023#7858329
    Extinción
    BCNSCIENCE SL. Extinción. Datos registrales. T 38565 , F 198, S 8, H B 327513, I/A 17 (19.12.23).
  2. 11/04/2023#7478019
    RevocacionesNombramientos
    BCNSCIENCE SL. Revocaciones. APOD.SOL/MAN: KERMAN ELORDI IZCOA. Nombramientos. APOD.SOL/MAN: PEREZ FERNANDEZ JOSE JUAN. Datos registrales. T 38565 , F 195, S 8, H B 327513, I/A 16 (31.03.23).
  3. 24/03/2023#7452351
    Revocaciones
    BCNSCIENCE SL. Revocaciones. APOD.SOL/MAN: REY GUIJARRO CLARA EUGENIA. Datos registrales. T 38565 , F 195, S 8, H B 327513, I/A 15 (16.03.23).
  4. 01/06/2022#6995852
    Nombramientos
    BCNSCIENCE SL. Nombramientos. APOD.SOL/MAN: REY GUIJARRO CLARA EUGENIA. Datos registrales. T 38565 , F 193, S 8, H B 327513, I/A 14 (25.05.22).
  5. 17/11/2021#6685104
    Modificaciones estatutarias
    BCNSCIENCE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38467 , F 144, S 8, H B 327513, I/A 13 (10.11.21).
  6. 17/11/2021#6685102
    Otros conceptos
    BCNSCIENCE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: EVIDENZE GROUP EUROPE SL. Datos registrales. T 38467 , F 144, S 8, H B 327513, I/A 12 (10.11.21).
  7. 28/10/2021#6658643
    RevocacionesNombramientos
    BCNSCIENCE SL. Revocaciones. ADM.UNICO: ALCARAZ ECHARRI GUILLERMO. Nombramientos. ADM.SOLIDAR.: OSES MUGICA NURIA;CENTELLES SATRUSTEGUI ENRIQUE. Datos registrales. T 38467 , F 139, S 8, H B 327513, I/A 9 (20.10.21).
  8. 28/10/2021#6658642
    RevocacionesNombramientos
    BCNSCIENCE SL. Revocaciones. APODERADO: ALCARAZ ECHARRI JOSE. APODERAD.SOL: MAGDALENA KURTZ. Nombramientos. APOD.SOL/MAN: ALCARAZ ECHARRI JOSE;CARRERAS CASTILLO MONICA. Datos registrales. T 38467 , F 140, S 8, H B 327513, I/A 10 (20.10.21).
  9. 28/10/2021#6658641
    Nombramientos
    BCNSCIENCE SL. Nombramientos. APOD.SOL/MAN: KERMAN ELORDI IZCOA. Datos registrales. T 38467 , F 142, S 8, H B 327513, I/A 11 (20.10.21).
  10. 08/03/2016#3755750
    Nombramientos
    BCNSCIENCE SL. Nombramientos. APODERAD.SOL: MAGDALENA KURTZ. Datos registrales. T 38467 , F 139, S 8, H B 327513, I/A 8 ( 1.03.16).
  11. 28/04/2015#3300001
    Modificaciones estatutariasCambio de domicilio social
    BCNSCIENCE SL. Modificaciones estatutarias. ART.15: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PJ FERRER I VIDAL Num.8 (BARCELONA). Datos registrales. T 38467 , F 138, S 8, H B 327513, I/A 7 (21.04.15).
  12. 28/03/2011#1140847
    Modificaciones estatutarias
    BCNSCIENCE SL. Modificaciones estatutarias. ART.5:MODIFICACION VALOR NOMINAL PARTICIPACIONES SOCIALES. Datos registrales. T 38467 , F 138, S 8, H B 327513, I/A 6 (15.03.11).
  13. 08/03/2010#622715
    Cambio de domicilio social
    BCNSCIENCE SL. Cambio de domicilio social. CL ROSSELLO 255 PRINCIPAL 2 (BARCELONA). Datos registrales. T 38467 , F 138, S 8, H B 327513, I/A 5 (23.02.10).

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

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 addressPJ FERRER I VIDAL Num.8 (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 — Agencias de publicidad — are listed together.

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