BUSINESS IMAGING SOLUTIONS SERVICES SL

Hoja B377705· NIF B64959752

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
BUSINESS IMAGING SOLUTIONS BARCELONA SL

Legal information

Legal information for BUSINESS IMAGING SOLUTIONS SERVICES SL

NIF
Hoja registral
IRUS1000362044452
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40861 · Folio 49 · Hoja B377705
StatusVigente

Activity

BUSINESS IMAGING SOLUTIONS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 20 May 2010 to 26 August 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BUSINESS IMAGING SOLU…BUSINESS IMAGING SOLUTIONS BARCELONA SLBUSINESS IMAGING SOL…BUSINESS IMAGING SOLUTIONS TRADE SLBUSINESS IMAGING SOL…

Registered actos

  1. RevocacionesPublished 26/08/2014· Registered 13/08/2014· I/A 9
  2. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 7
  3. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 6
  4. RevocacionesPublished 15/06/2010· Registered 02/06/2010· I/A 5
  5. NombramientosPublished 15/06/2010· Registered 02/06/2010· I/A 5
  6. NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 4
  7. NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 3
  8. Cambio de domicilio socialPublished 20/05/2010· Registered 10/05/2010· I/A 2

Changes

  1. 20/05/2010Cambio de domicilio social

    CL BAC DE RODA Num.69 (BARCELONA)

Timeline (BORME)

  1. 26/08/2014#2945232
    Revocaciones
    BUSINESS IMAGING SOLUTIONS SERVICES SL. Revocaciones. APODERADO: LEON BOUMA. Datos registrales. T 40861 , F 49, S 8, H B 377705, I/A 9 (13.08.14).
  2. 08/03/2013#2166407
    BUSINESS IMAGING SOLUTIONS SERVICES SL. Otros conceptos: JUZGADO SOCIAL 30 BARCELONA,EJECUCION 635/2012,RESOLUCION FIRME DE FECHA 22 DE NOVIEMBRE DE 2012,DECLARACION DE INSOLVENCIA. Datos registrales. T 40861 , F 49, S 8, H B 377705, I/A 8 (27.02.13)…
  3. 25/11/2010#961219
    Nombramientos
    BUSINESS IMAGING SOLUTIONS SERVICES SL. Nombramientos. APODERADO: SERGE GLOUDIE. Datos registrales. T 40861 , F 48, S 8, H B 377705, I/A 7 (15.11.10).
  4. 25/11/2010#961218
    Nombramientos
    BUSINESS IMAGING SOLUTIONS SERVICES SL. Nombramientos. APODERADO: LEON BOUMA. Datos registrales. T 40861 , F 47, S 8, H B 377705, I/A 6 (15.11.10).
  5. 15/06/2010#763319
    RevocacionesNombramientos
    BUSINESS IMAGING SOLUTIONS SERVICES SL. Revocaciones. ADM.UNICO: DE ROO MARCUS ANTONIUS JOHANNES. Nombramientos. ADM.UNICO: BUSINESS IMAGING SOLUTIONS BARCELONA SL. REPR.143 RRM: JANS NORDER. Datos registrales. T 40861 , F 46, S 8, H B 377705, I/A 5 …
  6. 02/06/2010#745403
    Nombramientos
    BUSINESS IMAGING SOLUTIONS SERVICES SL. Nombramientos. APODERADO: SERGE GLOUDIE. Datos registrales. T 40861 , F 45, S 8, H B 377705, I/A 4 (20.05.10).
  7. 02/06/2010#745402
    Nombramientos
    BUSINESS IMAGING SOLUTIONS SERVICES SL. Nombramientos. APODERADO: LEON BOUMA. Datos registrales. T 40861 , F 45, S 8, H B 377705, I/A 3 (20.05.10).
  8. 20/05/2010#727316
    Cambio de domicilio social
    BUSINESS IMAGING SOLUTIONS SERVICES SL. Cambio de domicilio social. CL BAC DE RODA Num.69 (BARCELONA). Datos registrales. T 40861 , F 44, S 8, H B 377705, I/A 2 (10.05.10).

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 BAC DE RODA Num.69 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province