BISHI VENTURES SL

Hoja B482431· NIF B66724907

Struck off · 15/04/2019Barcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
30 089,70 €
Incorporation :
28/03/2016

Legal information

Legal information for BISHI VENTURES SL

NIF
Hoja registral
IRUS1000372412549
Legal formSociedad Limitada (SL)
Share capital30 089,70 €
Incorporation date28/03/2016
LocalitySant Cugat del Vallès
Registro MercantilBARCELONA
Register referenceTomo 45842 · Folio 201 · Hoja B482431
StatusExtinguida

Activity

BISHI VENTURES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 28 March 2016. The Spanish commercial register has published 9 filings for this company, from 28 March 2016 to 15 April 2019, across 6 distinct types of filing. Its registered share capital is 30 089,70 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA COMERCIALIZACION, DISTRIBUCION, INTERMEDIACION, COMERCIO AL POR MAYOR Y MENOR, DE TODA CLASE DE PRODUCTOS DE CONSUMO EN SU MAS AMPLIA VARIEDAD RELATIVOS A "SOL Y PLAYA", ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/04/2019· Registered 05/04/2019· I/A 4
  2. NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 4
  3. ExtinciónPublished 15/04/2019· Registered 05/04/2019· I/A 4
  4. Ampliación de capitalPublished 12/04/2017· Registered 04/04/2017· I/A 3
  5. Modificaciones estatutariasPublished 12/04/2017· Registered 04/04/2017· I/A 3
  6. Ampliación de capitalPublished 27/06/2016· Registered 20/06/2016· I/A 2
  7. Modificaciones estatutariasPublished 27/06/2016· Registered 20/06/2016· I/A 2
  8. ConstituciónPublished 28/03/2016· Registered 17/03/2016· I/A 1
  9. NombramientosPublished 28/03/2016· Registered 17/03/2016· I/A 1

Changes

  1. 15/04/2019Extinción
  2. 12/04/2017Modificaciones estatutarias
  3. 27/06/2016Modificaciones estatutarias

Capital · events

  1. 12/04/2017Ampliación de capital
    Resulting capital: 30 089,70 € (+4 150,30 €)
  2. 27/06/2016Ampliación de capital
    Resulting capital: 25 939,40 € (+5 939,40 €)
  3. 28/03/2016Constitución
    Initial capital: 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. 15/04/2019#5356131
    RevocacionesNombramientosExtinción
    BISHI VENTURES SL. Revocaciones. ADM.UNICO: LLAVINA SERRA LLUIS. LIQUIDADOR: LLAVINA SERRA LLUIS. Nombramientos. LIQUIDADOR: LLAVINA SERRA LLUIS. Extinción. Datos registrales. T 45842 , F 201, S 8, H B 482431, I/A 4 ( 5.04.19).
  2. 12/04/2017#4334266
    Ampliación de capitalModificaciones estatutarias
    BISHI VENTURES SL. Ampliación de capital. Capital: 4.150,30 Euros. Resultante Suscrito: 30.089,70 Euros. Modificaciones estatutarias. ART. 5: CREACION DE PRESTACIONES ACCESORIAS. Datos registrales. T 45271 , F 12, S 8, H B 482431, I/A 3 ( 4.04.17).
  3. 27/06/2016#3916863
    Ampliación de capitalModificaciones estatutarias
    BISHI VENTURES SL. Ampliación de capital. Capital: 5.939,40 Euros. Resultante Suscrito: 25.939,40 Euros. Modificaciones estatutarias. ARTICULO 5: CREACION DE PRESTACIONES ACCESORIAS. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 4…
  4. 28/03/2016#3784516
    ConstituciónNombramientos
    BISHI VENTURES SL. Constitución. Comienzo de operaciones: 26.02.16. Objeto social: LA COMERCIALIZACION, DISTRIBUCION, INTERMEDIACION, COMERCIO AL POR MAYOR Y MENOR, DE TODA CLASE DE PRODUCTOS DE CONSUMO EN SU MAS AMPLIA VARIEDAD RELATIVOS A "SOL Y PL…

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 2016

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 JOSEP TARRADELLAS NUM.51 P.1 PTA.2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector