BKB LIVING SYSTEMS SL

Hoja B469843· NIF B66553231

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
19/06/2015
Director :
Balcells Forrellad Ramon

Legal information

Legal information for BKB LIVING SYSTEMS SL

NIF
Hoja registral
IRUS1000371080046
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date19/06/2015
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44867 · Folio 85 · Hoja B469843
StatusVigente

Activity

BKB LIVING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 19 June 2015. The Spanish commercial register has published 7 filings for this company, from 19 June 2015 to 31 January 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACION EXPORTACION. CNAE ACTIVIDAD PRINCIPAL 4633.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BKB LIVING SYSTEMS SLBalcells Forrellad RamonBalcells Forrellad R…

Registered actos

  1. RevocacionesPublished 31/01/2024· Registered 24/01/2024· I/A 3
  2. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 3
  3. RevocacionesPublished 19/02/2020· Registered 11/02/2020· I/A 2
  4. NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 2
  5. Cambio de domicilio socialPublished 19/02/2020· Registered 11/02/2020· I/A 2
  6. ConstituciónPublished 19/06/2015· Registered 11/06/2015· I/A 1
  7. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 1

Changes

  1. 19/02/2020Cambio de domicilio social

    CL GRAN VIA CARLOS III NUM.38 LOCAL 1 (BARCELONA)

Capital · events

  1. 19/06/2015Constitución
    Initial capital: 10 000,00 €

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. 31/01/2024#7906231
    RevocacionesNombramientos
    BKB LIVING SYSTEMS SL. Revocaciones. ADM.SOLIDAR.: GARCIA HERRERO EDUARDO;BALCELLS FORRELLAD RAMON. Nombramientos. ADM.UNICO: BALCELLS FORRELLAD RAMON. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON RAMON BALCELLS FORR…
  2. 19/02/2020#5801570
    RevocacionesNombramientosCambio de domicilio social
    BKB LIVING SYSTEMS SL. Revocaciones. ADM.UNICO: BALCELLS FORRELLAD RAMON. Nombramientos. ADM.SOLIDAR.: GARCIA HERRERO EDUARDO;BALCELLS FORRELLAD RAMON. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de domicilio…
  3. 19/06/2015#3375183
    ConstituciónNombramientos
    BKB LIVING SYSTEMS SL. Constitución. Comienzo de operaciones: 9.06.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACION EXPORTACION. CNAE ACTIVIDAD PRINCIPAL 4633. Domicilio: CL JOAN MIRO NUM.34 P.4 PTA.01 (BAR…

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 GRAN VIA CARLOS III NUM.38 LOCAL 1 (BARCELONA), 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 mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector