CONSTRUCCIONES MECANICAS BICAM SL

Hoja B186976· NIF B61782314

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000343289575
Legal formSociedad Limitada (SL)
Share capital33 007,58 €
LocalityBarcelona
Register referenceTomo 31108 · Folio 154 · Hoja B186976
StatusVigente

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

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES MECANI…Pla Marcet Josep MariaPla Marcet Josep Mar…TALLERES MECANICOS FARMA SLTALLERES MECANICOS F…

Registered actos

  1. RevocacionesPublished 05/12/2013· Registered 28/11/2013· I/A 6
  2. NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 6
  3. RevocacionesPublished 07/05/2013· Registered 25/04/2013· I/A 5
  4. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 5
  5. Ampliación de capitalPublished 25/03/2013· Registered 13/03/2013· I/A 4
  6. RevocacionesPublished 21/06/2010· Registered 08/06/2010· I/A 3
  7. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 3
  8. Cambio de domicilio socialPublished 11/02/2010· Registered 01/02/2010· I/A 2

Changes

  1. 11/02/2010Cambio de domicilio social

    PS ENRIQUE SANCHIS Num.27 (BARCELONA)

Capital · events

  1. 25/03/2013Ampliación de capital
    Resulting 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)

  1. 05/12/2013#2571286
    RevocacionesNombramientos
    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 
  2. 07/05/2013#2259190
    RevocacionesNombramientos
    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
  3. 25/03/2013#2191578
    Ampliación 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).
  4. 21/06/2010#770445
    RevocacionesNombramientos
    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).
  5. 11/02/2010#584802
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS ENRIQUE SANCHIS Num.27 (BARCELONA), 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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.