filings.es

BI TIC 39 SL

Hoja B329954· NIF B64218126

ActiveBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Directors :
Arnau Almirall Ines, Casals Fradera Pedro

Legal information

Legal information for BI TIC 39 SL

NIF
Hoja registral
IRUS1000357648270
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 38646 · Folio 108 · Hoja B329954

Activity

Economic activity (CNAE)

8299 — Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/10/2024· Registered 22/10/2024· I/A 4
  2. Ampliación de capitalPublished 20/02/2015· Registered 13/02/2015· I/A 3
  3. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 2
  4. Modificaciones estatutariasPublished 10/02/2009· Registered 29/01/2009· I/A 2

Capital — events

  1. 20/02/2015Ampliación de capital
    Resulting capital: 38 000,00 € (+20 000,00 €)

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. 29/10/2024#8315907
    Cambio de domicilio social
    BI TIC 39 SL. Cambio de domicilio social. VIA AUGUSTA Num.244 P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 329954, I/A 4 (22.10.24).
  2. 20/02/2015#3202104
    Ampliación de capital
    BI TIC 39 SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales. T 38646 , F 108, S 8, H B 329954, I/A 3 (13.02.15).
  3. 10/02/2009#60696
    NombramientosModificaciones estatutarias
    BI TIC 39 SL. Nombramientos. ADM.SUPLENTE: ARNAU ALMIRALL INES. Modificaciones estatutarias. ART.10.- REGIMEN TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 38646 , F 107, S 8, H B 329954, I/A 2 (29.01.09).

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.