BCNTOURIST WORLD SERVICES SL

Hoja B422875

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
980 252,00 €
Incorporation :
24/07/2012
Director :
Maya Mesegue Jordi

Legal information

Legal information for BCNTOURIST WORLD SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital980 252,00 €
Incorporation date24/07/2012
Register referenceTomo 43280 · Folio 174 · Hoja B422875
StatusVigente

Activity

BCNTOURIST WORLD SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 24 July 2012. The Spanish commercial register has published 8 filings for this company, from 24 July 2012 to 20 February 2015, across 4 distinct types of filing. Its registered share capital is 980 252,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 20/02/2015· Registered 13/02/2015· I/A 6
  2. Cambio de domicilio socialPublished 20/02/2015· Registered 13/02/2015· I/A 6
  3. Ampliación de capitalPublished 25/07/2014· Registered 17/07/2014· I/A 5
  4. Ampliación de capitalPublished 18/06/2014· Registered 11/06/2014· I/A 4
  5. Ampliación de capitalPublished 02/06/2014· Registered 26/05/2014· I/A 3
  6. Cambio de domicilio socialPublished 28/05/2013· Registered 17/05/2013· I/A 2
  7. ConstituciónPublished 24/07/2012· Registered 13/07/2012· I/A 1
  8. NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 1

Capital · events

  1. 20/02/2015Ampliación de capital
    Resulting capital: 980 252,00 € (+154 000,00 €)
  2. 25/07/2014Ampliación de capital
    Resulting capital: 826 252,00 € (+600 000,00 €)
  3. 18/06/2014Ampliación de capital
    Resulting capital: 226 252,00 € (+160 000,00 €)
  4. 02/06/2014Ampliación de capital
    Resulting capital: 66 252,00 € (+63 252,00 €)
  5. 24/07/2012Constitución
    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. 20/02/2015#3201918
    Ampliación de capitalCambio de domicilio social
    BCNTOURIST WORLD SERVICES SL. Ampliación de capital. Capital: 154.000,00 Euros. Resultante Suscrito: 980.252,00 Euros. Cambio de domicilio social. AV DIAGONAL Num.419 P.3 PTA.2 (BARCELONA). Datos registrales. T 43280 , F 174, S 8, H B 422875, I/A 6 (…
  2. 25/07/2014#2907187
    Ampliación de capital
    BCNTOURIST WORLD SERVICES SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 826.252,00 Euros. Datos registrales. T 43280 , F 174, S 8, H B 422875, I/A 5 (17.07.14).
  3. 18/06/2014#2855020
    Ampliación de capital
    BCNTOURIST WORLD SERVICES SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 226.252,00 Euros. Datos registrales. T 43280 , F 173, S 8, H B 422875, I/A 4 (11.06.14).
  4. 02/06/2014#2830537
    Ampliación de capital
    BCNTOURIST WORLD SERVICES SL. Ampliación de capital. Capital: 63.252,00 Euros. Resultante Suscrito: 66.252,00 Euros. Datos registrales. T 43280 , F 173, S 8, H B 422875, I/A 3 (26.05.14).
  5. 28/05/2013#2295550
    Cambio de domicilio social
    BCNTOURIST WORLD SERVICES SL. Cambio de domicilio social. CL VALLESPIR Num.97 P.1 PTA.3 (BARCELONA). Datos registrales. T 43280 , F 173, S 8, H B 422875, I/A 2 (17.05.13).
  6. 24/07/2012#1828668
    ConstituciónNombramientos
    BCNTOURIST WORLD SERVICES SL. Constitución. Comienzo de operaciones: 12.07.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.A…

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 2012

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 addressAV DIAGONAL Num.419 P.3 PTA.2 (BARCELONA), 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.

Prospect this province