BF GLOBAL AIR & WATER 2.0 SL

Hoja B475915· NIF B66645136

ActiveBarcelona
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2015
Directors :
Solano Viscarri Roman, Borda Espigol Jaume

Legal information

Legal information for BF GLOBAL AIR & WATER 2.0 SL

NIF
Hoja registral
IRUS1000371760047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2015
Register referenceTomo 45065 · Folio 223 · Hoja B475915
Former names
HYLA IBIZA SL2015-11-24 → 2017-02-01

Activity

Economic activity (CNAE)

4754Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

DISTRIBUCION, COMERCIALIZACION,COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ELECTRODOMESTICOS Y ARTICULOS DE LIMPIEZA DOMESTICA E INDUSTRIAL. IMPARTICION DE CURSOS SOBRE DISTRIBUCION DE PRODUCTOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 15/03/2019· Registered 07/03/2019· I/A 4
  2. NombramientosPublished 15/03/2019· Registered 07/03/2019· I/A 4
  3. Cambio de denominación socialPublished 01/02/2017· Registered 24/01/2017· I/A 3
  4. ConstituciónPublished 24/11/2015· Registered 18/11/2015· I/A 1
  5. NombramientosPublished 24/11/2015· Registered 18/11/2015· I/A 1

Capital — events

  1. 24/11/2015Constitución
    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. 15/03/2019#5308701
    RevocacionesNombramientos
    BF GLOBAL AIR & WATER 2.0 SL. Revocaciones. ADM.SOLIDAR.: FALGUERAS ALBAIGES JORDI;BORDA ESPIGOL JAUME. Nombramientos. ADM.UNICO: BORDA ESPIGOL JAUME. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON JAUME BORDA ESPIGOL.
  2. 01/02/2017#4222305

    Company name: HYLA IBIZA SL

    Cambio de denominación social
    HYLA IBIZA SL. Cambio de denominación social. BF GLOBAL AIR & WATER 2.0 SL. Datos registrales. T 45065 , F 223, S 8, H B 475915, I/A 3 (24.01.17).
  3. 24/11/2015#3599705

    Company name: HYLA IBIZA SL

    ConstituciónNombramientos
    HYLA IBIZA SL. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: DISTRIBUCION, COMERCIALIZACION,COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ELECTRODOMESTICOS Y ARTICULOS DE LIMPIEZA DOMESTICA E INDUSTRIAL. IMPARTICION DE 

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 2015

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.