BT3 SERVICES SOCIEDAD LIMITADA

Hoja V61230· NIF B96781612

VigenteValencia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
Bañuls Tobaruela Javier, Bañuls Femenia Vicente, Bañuls Tobaruela Vicente, Tobaruela Jodar Isidra
Former name :
BASORFIL SOCIEDAD LIMITADA

Legal information

Legal information for BT3 SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000143701851
Legal formSociedad Limitada (SL)
Register referenceTomo 6120 · Folio 184 · Hoja V61230
Former names
BASORFIL SOCIEDAD LIMITADA2022-10-18
StatusVigente

Activity

BT3 SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 18 October 2022 to 23 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
BT3 SERVICES SOCIEDAD…Bañuls Tobaruela JavierBañuls Tobaruela Jav…Bañuls Tobaruela VicenteBañuls Tobaruela Vic…Bañuls Femenia VicenteBañuls Femenia Vicen…Tobaruela Jodar IsidraTobaruela Jodar Isid…BAFT INDUSTRIAL SOCIEDAD LIMITADABAFT INDUSTRIAL SOCI…BASOR ELECTRIC SABASOR ELECTRIC SAALEURA ESTATE SOCIEDAD LIMITADAALEURA ESTATE SOCIED…BATOLA PROMOCIONES SOCIEDAD LIMITADABATOLA PROMOCIONES S…BAÑULS FERNANDEZ SOCIEDAD LIMITADABAÑULS FERNANDEZ SOC…INVIBA REAL ESTATE SOCIEDAD LIMITADAINVIBA REAL ESTATE S…

Registered actos

  1. Cambio de domicilio socialPublished 23/12/2022· Registered 16/12/2022· I/A 7
  2. Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 6
  3. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 6
  4. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 5
  5. Cambio de denominación socialPublished 18/10/2022· Registered 10/10/2022· I/A 4

Changes

  1. 23/12/2022Cambio de domicilio social

    AVDA D'ALCODAR 45 - POLIGONO INDUSTRIAL ALCODAR (GANDIA)

  2. 02/11/2022Cambio de denominación social

    BASORFIL SOCIEDAD LIMITADABT3 SERVICES SOCIEDAD LIMITADA

Timeline (BORME)

  1. 23/12/2022#7309035
    Cambio de domicilio social
    BT3 SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA D'ALCODAR 45 - POLIGONO INDUSTRIAL ALCODAR (GANDIA). Datos registrales. T 6120, L 3426, F 184, S 8, H V 61230, I/A 7 (16.12.22).
  2. 22/11/2022#7255879
    Ceses/DimisionesNombramientos
    BT3 SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BAÑULS FEMENIA VICENTE;TOBARUELA JODAR ISIDRA. Nombramientos. Adm. Solid.: BAÑULS TOBARUELA VICENTE;BAÑULS TOBARUELA JAVIER. Datos registrales. T 6120, L 3426, F 184, S 8, H V 61230, I/A 
  3. 02/11/2022#7224243
    Nombramientos
    BT3 SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAÑULS TOBARUELA CARLOS. Datos registrales. T 6120, L 3426, F 183, S 8, H V 61230, I/A 5 (25.10.22).
  4. 18/10/2022#7200875

    Company name: BASORFIL SOCIEDAD LIMITADA

    Cambio de denominación social
    BASORFIL SOCIEDAD LIMITADA. Cambio de denominación social. BT3 SERVICES SOCIEDAD LIMITADA. Datos registrales. T 6120, L 3426, F 183, S 8, H V 61230, I/A 4 (10.10.22).

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 addressAVDA D'ALCODAR 45 - POLIGONO INDUSTRIAL ALCODAR (GANDIA), Valencia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.