BQB TECHNOLOGY SOCIEDAD LIMITADA
Hoja T42024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 004,00 €
- Incorporation :
- 01/12/2010
- Director :
- Bretos Javierre Jose Luis
Legal information
Legal information for BQB TECHNOLOGY SOCIEDAD LIMITADA
Activity
BQB TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 1 December 2010. The Spanish commercial register has published 5 filings for this company, from 1 December 2010 to 27 January 2015, across 4 distinct types of filing. Its registered share capital is 63 004,00 €.
Corporate purpose
El diseño, fabricación, ensamblaje, comercialización, importación y exportación de produtos de audio y electrónica profesional.-
Directors and representatives
Directors
Current
- Bretos Javierre Jose LuisSince 20/01/2015Administrador Único
Former
- Torne Torres PabloCeased on 20/01/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2015· Registered 20/01/2015· I/A 2
- NombramientosPublished 27/01/2015· Registered 20/01/2015· I/A 2
- Ampliación de capitalPublished 27/01/2015· Registered 20/01/2015· I/A 2
- ConstituciónPublished 01/12/2010· Registered 17/11/2010· I/A 1
- NombramientosPublished 01/12/2010· Registered 17/11/2010· I/A 1
Capital · events
- 27/01/2015Ampliación de capitalResulting capital: 63 004,00 € (+60 000,00 €)
- 01/12/2010ConstituciónInitial capital: 3 004,00 €
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)
- 27/01/2015#3160665Ceses/DimisionesNombramientosAmpliación de capital
BQB TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORNE TORRES PABLO. Nombramientos. Adm. Unico: BRETOS JAVIERRE JOSE LUIS. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.004,00 Euros. Datos registrales. T 2582… - 01/12/2010#970920ConstituciónNombramientos
BQB TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.10.10. Objeto social: El diseño, fabricación, ensamblaje, comercialización, importación y exportación de produtos de audio y electrónica profesional.- Domicilio: AVDA SANT JUA…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.