BUSINESS AND SERVICES COMPLEX S.L

Hoja B479778· NIF B66686932

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/02/2016
Directors :
Saumoy Linares Ricard Manel, Ribo Nirella Josep
Former name :
COLIBOARD COMMUNICATION SL

Legal information

Legal information for BUSINESS AND SERVICES COMPLEX S.L

NIF
Hoja registral
IRUS1000372153250
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/02/2016
LocalityCastelldefels
Register referenceTomo 45190 · Folio 182 · Hoja B479778
Former names
COLIBOARD COMMUNICATION SL2016-02-08 → 2022-01-18
StatusVigente

Activity

BUSINESS AND SERVICES COMPLEX S.L is a Sociedades de responsabilidad limitada with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 8 February 2016. The Spanish commercial register has published 11 filings for this company, from 8 February 2016 to 1 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Corporate purpose

ACTIVIDAD PRINCIPAL Y CON CNAE 7820:LA GESTION,ADMINISTRACION Y EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO DE INMUEBLES,Y EN CONCRETO DE CENTRO DE NEGOCIOS Y PLAZAS DE APARCAMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
BUSINESS AND SERVICES…Saumoy Linares Ricard ManelSaumoy Linares Ricar…Ribo Nirella JosepRibo Nirella JosepSAUMOY RIBO I BAIGES ASSESSORS SAPSAUMOY RIBO I BAIGES…GESTORES 1880 SAGESTORES 1880 SAARIBAU TRADING & SERVICES S.LARIBAU TRADING & SER…ARIBAU QUALITY SERVICES S.LARIBAU QUALITY SERVI…TRAMIT-SOFT SOCIEDAD LIMITADATRAMIT-SOFT SOCIEDAD…ANTISTIANA SLANTISTIANA SLSRB SERVIGEST SXXI SLSRB SERVIGEST SXXI SL

Registered actos

  1. NombramientosPublished 01/07/2024· Registered 21/06/2024· I/A 5
  2. Cambio de domicilio socialPublished 18/01/2022· Registered 07/01/2022· I/A 4
  3. RevocacionesPublished 18/01/2022· Registered 07/01/2022· I/A 3
  4. NombramientosPublished 18/01/2022· Registered 07/01/2022· I/A 3
  5. Cambio de denominación socialPublished 18/01/2022· Registered 07/01/2022· I/A 3
  6. Cambio de objeto socialPublished 18/01/2022· Registered 07/01/2022· I/A 3
  7. RevocacionesPublished 16/01/2019· Registered 08/01/2019· I/A 2
  8. NombramientosPublished 16/01/2019· Registered 08/01/2019· I/A 2
  9. Cambio de domicilio socialPublished 16/01/2019· Registered 08/01/2019· I/A 2
  10. ConstituciónPublished 08/02/2016· Registered 01/02/2016· I/A 1
  11. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 18/01/2022Cambio de denominación social

    COLIBOARD COMMUNICATION SL→BUSINESS AND SERVICES COMPLEX S.L

  2. 18/01/2022Cambio de domicilio social

    PS DEL FERROCARRIL Num.337 P.4 (CASTELLDEFELS)

  3. 18/01/2022Cambio de objeto social

    ACTIVIDAD PRINCIPAL Y CON CNAE 7820:LA GESTION,ADMINISTRACION Y EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO DE INMUEBLES,Y EN CONCRETO DE CENTRO DE NEGOCIOS Y PLAZAS DE APARCAMIENTO.

  4. 16/01/2019Cambio de domicilio social

    CL ARIBAU Num.185 P.3 (BARCELONA)

Capital · events

  1. 08/02/2016Constitución
    Initial capital: 3 000,00 €

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. 01/07/2024#8148741
    Nombramientos
    BUSINESS AND SERVICES COMPLEX S.L. Nombramientos. APODERAD.SOL: ALEMANY LLUIS LAURA. Datos registrales. S 8 , H B 479778, I/A 5 (21.06.24).
  2. 18/01/2022#6764222
    Cambio de domicilio social
    BUSINESS AND SERVICES COMPLEX S.L. Cambio de domicilio social. PS DEL FERROCARRIL Num.337 P.4 (CASTELLDEFELS). Datos registrales. T 45190 , F 182, S 8, H B 479778, I/A 4 ( 7.01.22).
  3. 18/01/2022#6764221

    Company name: COLIBOARD COMMUNICATION SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    COLIBOARD COMMUNICATION SL. Revocaciones. ADM.UNICO: RIBO NIRELLA JOSEP. Nombramientos. ADM.SOLIDAR.: SAUMOY LINARES RICARD MANEL;RIBO NIRELLA JOSEP. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: SRB SERVIGEST SXXI S.L. Cambio de denomin…
  4. 16/01/2019#5205778

    Company name: COLIBOARD COMMUNICATION SL

    RevocacionesNombramientosCambio de domicilio social
    COLIBOARD COMMUNICATION SL. Revocaciones. ADM.SOLIDAR.: MIR MONTOY DAVID;PERENDREU VIVES JOSEFA. Nombramientos. ADM.UNICO: RIBO NIRELLA JOSEP. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: SAUMOY, RIBO I BAIGES ASSESSORS SAP. Cambio de domicili…
  5. 08/02/2016#3703145

    Company name: COLIBOARD COMMUNICATION SL

    ConstituciónNombramientos
    COLIBOARD COMMUNICATION SL. Constitución. Comienzo de operaciones: 29.12.15. Objeto social: COMO ACTIVIDAD PRINCIPAL Y CON CNAE 4741: LA COMERCIALIZACION, DISTRIBUCION, INTERMEDIACION, DESARROLLO Y APLICACION DE PROGRAMAS INFORMATICOS, APLICACIONES I…

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 addressPS DEL FERROCARRIL Num.337 P.4 (CASTELLDEFELS), Castelldefels, 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 de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector