BICONSMAR 2010 SL

Hoja B337641· NIF B64374424

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Prescoli Muntane Juan Jose

Legal information

Legal information for BICONSMAR 2010 SL

NIF
Hoja registral
IRUS1000358571377
Legal formSociedad Limitada (SL)
LocalityPremià de Mar
Register referenceTomo 39089 · Folio 32 · Hoja B337641
StatusVigente

Activity

BICONSMAR 2010 SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 4 August 2009 to 15 October 2019, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BICONSMAR 2010 SLPrescoli Muntane Juan JosePrescoli Muntane Jua…PROMOCIONS BICONSMAR 2010 SLPROMOCIONS BICONSMAR…DANPRESCO SLDANPRESCO SL

Registered actos

  1. NombramientosPublished 14/10/2019· Registered 04/10/2019· I/A 5
  2. Modificaciones estatutariasPublished 14/10/2019· Registered 04/10/2019· I/A 5
  3. Modificaciones estatutariasPublished 04/08/2009· Registered 23/07/2009· I/A 4

Changes

  1. 14/10/2019Modificaciones estatutarias
  2. 04/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2019#5615070
    BICONSMAR 2010 SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: PRESCOLI MUNTANE JOSE. Datos registrales. T 39089 , F 32, S 8, H B 337641, I/A 1 N ( 4.10.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …
  2. 14/10/2019#5613211
    NombramientosModificaciones estatutarias
    BICONSMAR 2010 SL. Nombramientos. ADM.UNICO: PRESCOLI MUNTANE JUAN JOSE. Modificaciones estatutarias. ART.23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39089 , F 34, S 8, H B 337641, I/A 5 ( 4.10.19).
  3. 04/08/2009#331989
    Modificaciones estatutarias
    BICONSMAR 2010 SL. Modificaciones estatutarias. ART.23.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 39089 , F 34, S 8, H B 337641, I/A 4 (23.07.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MALLORCA 10 LOCAL BAJOS, BARCELONA, PREMIA DE MAR
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector