BISE SOLUTIONS SL

Hoja B467363· NIF B66519786

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2015
Director :
Rivas Coll Jose Antonio

Legal information

Legal information for BISE SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2015
LocalityMataró
Register referenceTomo 44782 · Folio 78 · Hoja B467363
StatusVigente

Activity

BISE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). It was incorporated on 28 April 2015. The Spanish commercial register has published 5 filings for this company, from 28 April 2015 to 14 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

AMPLIAR A:LA PROMOCION INMOBILIARIA,ASI COMO LA CONSTRUCCION DE EDIFICIOS,YA SEA POR CUENTA PROPIA O DE TERCEROS.ACTIVIDADES SECUNDARIAS:41.10 PROMOCION INMOBILIARIA.41.21 CONSTRUCCION DE EDIFICIOS RESIDENCIALES.41.22 ...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
BISE SOLUTIONS SLRivas Coll Jose AntonioRivas Coll Jose Anto…GESTION DE INMUEBLES PIMMO SLGESTION DE INMUEBLES…GESTIONES GERUGA SLGESTIONES GERUGA SLBIELBI TRADE SLBIELBI TRADE SLVIVENDES CONFORTABLES VILASSAR SLVIVENDES CONFORTABLE…INVERSEGUR MARESME S.LINVERSEGUR MARESME S…VIVENDES CONFORTABLES ALELLA S.LVIVENDES CONFORTABLE…BEST NATURAL INVESTMENT S.ABEST NATURAL INVESTM…

Registered actos

  1. Cambio de objeto socialPublished 14/11/2018· Registered 02/11/2018· I/A 4
  2. RevocacionesPublished 29/06/2018· Registered 19/06/2018· I/A 3
  3. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 2
  4. ConstituciónPublished 28/04/2015· Registered 21/04/2015· I/A 1
  5. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 1

Changes

  1. 14/11/2018Cambio de objeto social

    AMPLIAR A:LA PROMOCION INMOBILIARIA,ASI COMO LA CONSTRUCCION DE EDIFICIOS,YA SEA POR CUENTA PROPIA O DE TERCEROS.ACTIVIDADES SECUNDARIAS:41.10 PROMOCION INMOBILIARIA.41.21 CONSTRUCCION DE EDIFICIOS RESIDENCIALES.41.22 ...

Capital · events

  1. 28/04/2015Constitución
    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. 14/11/2018#5125141
    Cambio de objeto social
    BISE SOLUTIONS SL. Cambio de objeto social. AMPLIAR A:LA PROMOCION INMOBILIARIA,ASI COMO LA CONSTRUCCION DE EDIFICIOS,YA SEA POR CUENTA PROPIA O DE TERCEROS.ACTIVIDADES SECUNDARIAS:41.10 PROMOCION INMOBILIARIA.41.21 CONSTRUCCION DE EDIFICIOS RESIDENC…
  2. 29/06/2018#4946977
    Revocaciones
    BISE SOLUTIONS SL. Revocaciones. APODERAD.SOL: RIVAS COLL MARIA JOSE. Datos registrales. T 44782 , F 78, S 8, H B 467363, I/A 3 (19.06.18).
  3. 29/08/2017#4521970
    Nombramientos
    BISE SOLUTIONS SL. Nombramientos. APODERAD.SOL: RIVAS COLL MARIA JOSE. Datos registrales. T 44782 , F 77, S 8, H B 467363, I/A 2 (21.08.17).
  4. 28/04/2015#3300078
    ConstituciónNombramientos
    BISE SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: INFORMACION Y COMUNICACIONES. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANI…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ALCALDE ABRIL NUM.9 P.BJ PTA.2 (MATARO), Mataró, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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