GRUP B-MINE BCN SL
Hoja B432921· NIF B65964371
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/02/2013
- Director :
- Malo Clusellas Joel
Legal information
Legal information for GRUP B-MINE BCN SL
Activity
GRUP B-MINE BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 February 2013. The Spanish commercial register has published 5 filings for this company, from 8 February 2013 to 26 July 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA REPRESENTACION COMERCIAL DE ACTIVIDADES DE TURISMO, HOSTELERIA Y RESTAURACION. LA ORGANIZACION DE EVENTOS, FERIAS Y EXPOSICIONES. EL TURISMO, HOSTELERIA Y RESTAURACION. LA FABRICACION, IMPORTACION, EXPORTACION...
Directors and representatives
Directors
Current
- Malo Clusellas JoelSince 16/07/2021Administrador Único
Former
- Marimon Alcantara Rosa MariaCeased on 06/07/2021Administrador Conjunto
- Clusellas Alonso LauraCeased on 06/07/2021Administrador Conjunto
Directors network map
Registered actos
- NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 3
- Cambio de objeto socialPublished 26/07/2021· Registered 16/07/2021· I/A 3
- RevocacionesPublished 16/07/2021· Registered 06/07/2021· I/A 2
- ConstituciónPublished 08/02/2013· Registered 01/02/2013· I/A 1
- NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 1
Changes
- 26/07/2021Cambio de objeto social
LA REPRESENTACION COMERCIAL DE ACTIVIDADES DE TURISMO, HOSTELERIA Y RESTAURACION. LA ORGANIZACION DE EVENTOS, FERIAS Y EXPOSICIONES. EL TURISMO, HOSTELERIA Y RESTAURACION. LA FABRICACION, IMPORTACION, EXPORTACION...
Capital · events
- 08/02/2013ConstituciónInitial capital: 3 006,00 €
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)
- 26/07/2021#6540724NombramientosCambio de objeto social
GRUP B-MINE BCN SL. Nombramientos. ADM.UNICO: MALO CLUSELLAS JOEL. Cambio de objeto social. LA REPRESENTACION COMERCIAL DE ACTIVIDADES DE TURISMO, HOSTELERIA Y RESTAURACION. LA ORGANIZACION DE EVENTOS, FERIAS Y EXPOSICIONES. EL TURISMO, HOSTELERIA Y … - 16/07/2021#6529283Revocaciones
GRUP B-MINE BCN SL. Revocaciones. ADM.CONJUNTO: MARIMON ALCANTARA ROSA MARIA;CLUSELLAS ALONSO LAURA. Datos registrales. T 43589 , F 27, S 8, H B 432921, I/A 2 ( 6.07.21).
- 08/02/2013#2115400ConstituciónNombramientos
GRUP B-MINE BCN SL. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: INDUSTRIAS MANUFACTURERAS Y TEXTILES.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.CONSTRUCCION,INSTALACIONESY MANTENIMIENTO.A…
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· Incorporated 2013
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 — Intermediarios del comercio de productos diversos — are listed together.