CONSULTING CONSTRUYE BCN S.L
Hoja B550642
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2020
- Director :
- Jimenez Martinez Juan Francisco
Legal information
Legal information for CONSULTING CONSTRUYE BCN S.L
Activity
CONSULTING CONSTRUYE BCN S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 July 2020. The Spanish commercial register has published 8 filings for this company, from 30 July 2020 to 10 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
ACTIVIDAD PRINCIPAL: CODIGO CNAE: 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES.
Directors and representatives
Directors
Current
- Jimenez Martinez Juan FranciscoSince 23/02/2023Administrador Único
Former
- Chimenos Kustner RafaelCeased on 01/02/2023Administrador Único
- Aziz AhmedCeased on 18/01/2022Administrador Único
Authorised representatives
Current
- Naveed AhmedSince 03/05/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 6
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 5
- RevocacionesPublished 09/02/2023· Registered 01/02/2023· I/A 4
- Cambio de objeto socialPublished 04/01/2023· Registered 28/12/2022· I/A 3
- RevocacionesPublished 25/01/2022· Registered 18/01/2022· I/A 2
- NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 2
- ConstituciónPublished 30/07/2020· Registered 23/07/2020· I/A 1
- NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 1
Capital · events
- 30/07/2020ConstituciónInitial 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)
- 10/05/2023#7522485Nombramientos
CONSULTING CONSTRUYE BCN S.L. Nombramientos. APODERAD.SOL: NAVEED AHMED. Datos registrales. T 47399 , F 155, S 8, H B 550642, I/A 6 ( 3.05.23).
- 02/03/2023#7416310Nombramientos
CONSULTING CONSTRUYE BCN S.L. Nombramientos. ADM.UNICO: JIMENEZ MARTINEZ JUAN FRANCISCO. Datos registrales. T 47399 , F 155, S 8, H B 550642, I/A 5 (23.02.23).
- 09/02/2023#7378262Revocaciones
CONSULTING CONSTRUYE BCN S.L. Revocaciones. ADM.UNICO: CHIMENOS KUSTNER RAFAEL. Datos registrales. T 47399 , F 155, S 8, H B 550642, I/A 4 ( 1.02.23).
- 04/01/2023#10568507Cambio de objeto social
CONSULTING CONSTRUYE BCN S.L. Cambio de objeto social. ACTIVIDAD PRINCIPAL: CODIGO CNAE: 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. Datos registrales. T 47399 , F 154, S 8, H B 550642, I/A 3 (28.12.22).
- 25/01/2022#6776826RevocacionesNombramientos
CONSULTING CONSTRUYE BCN S.L. Revocaciones. ADM.UNICO: AZIZ AHMED. Nombramientos. ADM.UNICO: CHIMENOS KUSTNER RAFAEL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON RAFAEL CHIMENOS KUSTNER. Datos registrales. T 4739… - 30/07/2020#5972416ConstituciónNombramientos
CONSULTING CONSTRUYE BCN S.L. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: ACTIVIDAD PRINCIPAL: CODIGO CNAE: 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: CL TRAVESSERA DE LES CORTS NUM.114 P.BJ PTA.2 (BAR…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
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
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 — Construcción de edificios residenciales — are listed together.