BOCEMTIUM CONSULTING SL

Hoja B346721· NIF B64418882

VigenteBarcelona
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Director :
Bolta Chumillas Jaime

Legal information

Legal information for BOCEMTIUM CONSULTING SL

NIF
Hoja registral
IRUS1000359323674
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39430 · Folio 189 · Hoja B346721
StatusVigente

Activity

BOCEMTIUM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 5 filings for this company, from 18 March 2009 to 26 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

LA ORGANIZACION DE CONGRESOS Y EVENTOS (CNAE 8230).LA FORMACION Y ENSEÑANZA NO REGLADA.EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE UNA AGENCIA DE VIAJES MINORISTA,ES DECIR,LA COMERCIALIZACION DEL PRODUCTO DE LAS AGENCIAS ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BOCEMTIUM CONSULTING …Bolta Chumillas JaimeBolta Chumillas JaimeIT NUBE CONSULTING SLIT NUBE CONSULTING SLFUNDS 4 SCIENCE SLFUNDS 4 SCIENCE SLWHITEROCK CONSTRUCCIONS I REFORMES S.LWHITEROCK CONSTRUCCI…ANAGA CAPITAL INVESTMENTS S.LANAGA CAPITAL INVEST…

Registered actos

  1. Cambio de domicilio socialPublished 26/09/2024· Registered 18/09/2024· I/A 8
  2. Cambio de objeto socialPublished 23/11/2017· Registered 14/11/2017· I/A 7
  3. Cambio de domicilio socialPublished 03/06/2013· Registered 28/05/2013· I/A 6
  4. Modificaciones estatutariasPublished 14/07/2010· Registered 02/07/2010· I/A 5
  5. Cambio de objeto socialPublished 18/03/2009· Registered 05/03/2009· I/A 4

Changes

  1. 26/09/2024Cambio de domicilio social

    CL VIOLANT HONGRIA REINA ARAGO,107-109,DESP

  2. 23/11/2017Cambio de objeto social

    LA ORGANIZACION DE CONGRESOS Y EVENTOS (CNAE 8230).LA FORMACION Y ENSEÑANZA NO REGLADA.EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE UNA AGENCIA DE VIAJES MINORISTA,ES DECIR,LA COMERCIALIZACION DEL PRODUCTO DE LAS AGENCIAS ...

  3. 03/06/2013Cambio de domicilio social

    PZ GALA PLACIDIA Num.1 P.9 PTA.2 (BARCELONA)

  4. 14/07/2010Modificaciones estatutarias
  5. 18/03/2009Cambio de objeto social

    AMPLIAR A:LA ORGANIZACION PROFESIONAL DE CONGRESOS Y EVENTOS.

Timeline (BORME)

  1. 26/09/2024#8266797
    Cambio de domicilio social
    BOCEMTIUM CONSULTING SL. Cambio de domicilio social. CL VIOLANT HONGRIA REINA ARAGO,107-109,DESP. E P.1 (BARCELONA). Datos registrales. S 8 , H B 346721, I/A 8 (18.09.24).
  2. 23/11/2017#4630971
    Cambio de objeto social
    BOCEMTIUM CONSULTING SL. Cambio de objeto social. LA ORGANIZACION DE CONGRESOS Y EVENTOS (CNAE 8230).LA FORMACION Y ENSEÑANZA NO REGLADA.EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE UNA AGENCIA DE VIAJES MINORISTA,ES DECIR,LA COMERCIALIZACION DEL PRODU
  3. 03/06/2013#2304201
    Cambio de domicilio social
    BOCEMTIUM CONSULTING SL. Cambio de domicilio social. PZ GALA PLACIDIA Num.1 P.9 PTA.2 (BARCELONA). Datos registrales. T 39430 , F 189, S 8, H B 346721, I/A 6 (28.05.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS
  4. 14/07/2010#802370
    Modificaciones estatutarias
    BOCEMTIUM CONSULTING SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 39430 , F 189, S 8, H B 346721, I/A 5 ( 2.07.10).
  5. 18/03/2009#125008
    Cambio de objeto social
    BOCEMTIUM CONSULTING SL. Cambio de objeto social. AMPLIAR A:LA ORGANIZACION PROFESIONAL DE CONGRESOS Y EVENTOS. Datos registrales. T 39430 , F 189, S 8, H B 346721, I/A 4 ( 5.03.09).

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 VIOLANT HONGRIA REINA ARAGO, 107-109, DESP, 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 — Organización de convenciones y ferias de muestras — are listed together.