BIG VAN CIENCIA S.L
Hoja B480749· NIF B76217686
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedades de responsabilidad limitada
- Former name :
- MALA ORBITA SL
Legal information
Legal information for BIG VAN CIENCIA S.L
Activity
BIG VAN CIENCIA S.L is a Sociedades de responsabilidad limitada with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 11 filings for this company, from 25 February 2016 to 1 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Former
- Vivo Porcar AlbertoCeased on 09/04/2018Consejero
- Saenz De Cabezon Irigaray EduardoCeased on 09/04/2018Consejero
- Marimon Garrido OriolCeased on 09/04/2018Consejero
- Tardaguila Sancho ManuelCeased on 09/04/2018Consejero
- Santaolalla Camino JavierCeased on 23/03/2017Consejero
- Gonzalez Buron HelenaCeased on 23/11/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 01/12/2021· Registered 23/11/2021· I/A 8
- NombramientosPublished 01/12/2021· Registered 23/11/2021· I/A 8
- ExtinciónPublished 01/12/2021· Registered 23/11/2021· I/A 8
- Modificaciones estatutariasPublished 11/10/2018· Registered 04/10/2018· I/A 7
- RevocacionesPublished 16/04/2018· Registered 09/04/2018· I/A 6
- NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 6
- Cambio de denominación socialPublished 16/04/2018· Registered 09/04/2018· I/A 6
- Cambio de domicilio socialPublished 16/04/2018· Registered 09/04/2018· I/A 6
- NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 5
- RevocacionesPublished 31/03/2017· Registered 23/03/2017· I/A 4
- Cambio de domicilio socialPublished 25/02/2016· Registered 17/02/2016· I/A 3
Changes
- 01/12/2021Extinción
- 11/10/2018Cambio de denominación social
MALA ORBITA SL→BIG VAN CIENCIA S.L
- 11/10/2018Modificaciones estatutarias
- 16/04/2018Cambio de domicilio social
CL SANT FERRAN Num.25 P.3 PTA.1 (CORNELLA DE LLOBREGAT)
- 25/02/2016Cambio de domicilio social
CL FRANCESC MACIA Num.21 P.2 PTA.4 (CASTELLBISBAL)
Timeline (BORME)
- 01/12/2021#6706320RevocacionesNombramientosExtinción
BIG VAN CIENCIA S.L. Revocaciones. ADM.UNICO: GONZALEZ BURON HELENA. LIQUIDADOR: GONZALEZ BURON HELENA. Nombramientos. LIQUIDADOR: GONZALEZ BURON HELENA. Extinción. Datos registrales. T 45219 , F 141, S 8, H B 480749, I/A 8 (23.11.21).
- 11/10/2018#5082473Modificaciones estatutarias
BIG VAN CIENCIA S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45219 , F 141, S 8, H B 480749, I/A 7 ( 4.10.18).
- 16/04/2018#4839223
Company name: MALA ORBITA SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialMALA ORBITA SL. Revocaciones. CONSEJERO: MARIMON GARRIDO ORIOL. SECRETARIO: MARIMON GARRIDO ORIOL. CONSEJERO: GONZALEZ BURON HELENA;VIVO PORCAR ALBERTO;TARDAGUILA SANCHO MANUEL;SAENZ DE CABEZON IRIGARAY EDUARDO. PRESIDENTE: GONZALEZ BURON HELENA. Nom… - 16/01/2018#4694622
Company name: MALA ORBITA SL
NombramientosMALA ORBITA SL. Nombramientos. PRESIDENTE: GONZALEZ BURON HELENA. Datos registrales. T 45219 , F 140, S 8, H B 480749, I/A 5 ( 8.01.18).
- 31/03/2017#4317627
Company name: MALA ORBITA SL
RevocacionesMALA ORBITA SL. Revocaciones. CONSEJERO: SANTAOLALLA CAMINO JAVIER. PRESIDENTE: SANTAOLALLA CAMINO JAVIER. CONS. DELEG.: SANTAOLALLA CAMINO JAVIER. Datos registrales. T 45219 , F 140, S 8, H B 480749, I/A 4 (23.03.17).
- 25/02/2016#3733841
Company name: MALA ORBITA SL
Cambio de domicilio socialMALA ORBITA SL. Cambio de domicilio social. CL FRANCESC MACIA Num.21 P.2 PTA.4 (CASTELLBISBAL). Datos registrales. T 45219 , F 140, S 8, H B 480749, I/A 3 (17.02.16).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.