CONSTRUCCIONES MECANICAS BICAM SL
Hoja B186976· NIF B61782314
- Registered address :
- Activity :
- Fabricación de otra maquinaria de uso general n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 007,58 €
- Director :
- Pla Marcet Josep Maria
Legal information
Legal information for CONSTRUCCIONES MECANICAS BICAM SL
Activity
CONSTRUCCIONES MECANICAS BICAM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 8 filings for this company, from 11 February 2010 to 5 December 2013, across 4 distinct types of filing. Its registered share capital is 33 007,58 €.
Economic activity (CNAE)
2829 · Fabricación de otra maquinaria de uso general n.c.o.p.
Directors and representatives
Directors
Current
- Pla Marcet Josep MariaSince 28/11/2013Administrador Único
Former
- Fernandez Fernandez Cesar LaureanoCeased on 28/11/2013Administrador Único
- Pla Marcet AlfredoCeased on 25/04/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 05/12/2013· Registered 28/11/2013· I/A 6
- NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 6
- RevocacionesPublished 07/05/2013· Registered 25/04/2013· I/A 5
- NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 5
- Ampliación de capitalPublished 25/03/2013· Registered 13/03/2013· I/A 4
- RevocacionesPublished 21/06/2010· Registered 08/06/2010· I/A 3
- NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 3
- Cambio de domicilio socialPublished 11/02/2010· Registered 01/02/2010· I/A 2
Changes
- 11/02/2010Cambio de domicilio social
PS ENRIQUE SANCHIS Num.27 (BARCELONA)
Capital · events
- 25/03/2013Ampliación de capitalResulting capital: 33 007,58 € (+30 002,52 €)
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)
- 05/12/2013#2571286RevocacionesNombramientos
CONSTRUCCIONES MECANICAS BICAM SL. Revocaciones. ADM.UNICO: FERNANDEZ FERNANDEZ CESAR LAUREANO. Nombramientos. ADM.UNICO: PLA MARCET JOSEP MARIA. Otros conceptos: RECTIFICADA LA INS.5 POR ERROR EN LA CONFECCION DEL LIBRO REGISTRO DE SOCIOS, QUEDANDO … - 07/05/2013#2259190RevocacionesNombramientos
CONSTRUCCIONES MECANICAS BICAM SL. Revocaciones. ADM.UNICO: PLA MARCET ALFREDO. Nombramientos. ADM.UNICO: FERNANDEZ FERNANDEZ CESAR LAUREANO. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO LA SOCIEDAD "NOVA… - 25/03/2013#2191578Ampliación de capital
CONSTRUCCIONES MECANICAS BICAM SL. Ampliación de capital. Capital: 30.002,52 Euros. Resultante Suscrito: 33.007,58 Euros. Datos registrales. T 31108 , F 154, S 8, H B 186976, I/A 4 (13.03.13).
- 21/06/2010#770445RevocacionesNombramientos
CONSTRUCCIONES MECANICAS BICAM SL. Revocaciones. ADMINISTR.: PLA MARCET JOSEP MARIA. Nombramientos. ADM.UNICO: PLA MARCET ALFREDO. Datos registrales. T 31108 , F 153, S 8, H B 186976, I/A 3 ( 8.06.10).
- 11/02/2010#584802Cambio de domicilio social
CONSTRUCCIONES MECANICAS BICAM SL. Cambio de domicilio social. PS ENRIQUE SANCHIS Num.27 (BARCELONA). Datos registrales. T 31108 , F 153, S 8, H B 186976, I/A 2 ( 1.02.10).
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
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.