BYPSA XXI SL

Hoja B219403· NIF B62386735

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
416 670,00 €
Directors :
Gracia Tort Gemma, Gracia Tort Montserrat

Legal information

Legal information for BYPSA XXI SL

NIF
Hoja registral
IRUS1000346821770
Legal formSociedad Limitada (SL)
Share capital416 670,00 €
LocalityTerrassa
Phone
Register referenceTomo 32998 · Folio 7 · Hoja B219403
StatusVigente

Activity

BYPSA XXI SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 9 December 2009 to 6 October 2021, across 3 distinct types of filing. Its registered share capital is 416 670,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BYPSA XXI SLGracia Tort GemmaGracia Tort GemmaGracia Tort MontserratGracia Tort Montserr…ASCENSORS EBYP SAASCENSORS EBYP SAANGHEWUR S.LANGHEWUR S.L

Registered actos

  1. RevocacionesPublished 06/10/2021· Registered 27/09/2021· I/A 7
  2. NombramientosPublished 06/10/2021· Registered 27/09/2021· I/A 7
  3. RevocacionesPublished 14/10/2011· Registered 04/10/2011· I/A 6
  4. NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 6
  5. Ampliación de capitalPublished 09/12/2009· Registered 27/11/2009· I/A 5

Capital · events

  1. 09/12/2009Ampliación de capital
    Resulting capital: 416 670,00 € (+80 000,00 €)

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. 06/10/2021#6628581
    RevocacionesNombramientos
    BYPSA XXI SL. Revocaciones. ADM.SOLIDAR.: GRACIA TORT MONTSERRAT;GRACIA TORT GEMMA. Nombramientos. ADM.SOLIDAR.: GRACIA TORT MONTSERRAT;GRACIA TORT GEMMA. Datos registrales. T 32998 , F 7, S 8, H B 219403, I/A 7 (27.09.21).
  2. 14/10/2011#1411382
    RevocacionesNombramientos
    BYPSA XXI SL. Revocaciones. ADMINISTR.: GRACIA TORT MONTSERRAT;GRACIA TORT GEMMA. Nombramientos. ADM.SOLIDAR.: GRACIA TORT MONTSERRAT;GRACIA TORT GEMMA. Datos registrales. T 32998 , F 7, S 8, H B 219403, I/A 6 ( 4.10.11).
  3. 09/12/2009#501521
    Ampliación de capital
    BYPSA XXI SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 416.670,00 Euros. Datos registrales. T 32998 , F 6, S 8, H B 219403, I/A 5 (27.11.09).

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 addressC/ESTLA, 25, BARCELONA, TERRASSA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector