SEKUNDO EUROPA S.L

Hoja B397266· NIF B65292179

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 007,00 €
Incorporation :
13/04/2010
Director :
Nicolas Ely Adrien Van Calster
Former name :
BLUBERD FIVE SL

Legal information

Legal information for SEKUNDO EUROPA S.L

NIF
Hoja registral
IRUS1000363702654
Legal formSociedades de responsabilidad limitada
Share capital3 007,00 €
Incorporation date13/04/2010
Register referenceTomo 41797 · Folio 215 · Hoja B397266
Former names
PC GREEN EMPRESES SL2010-04-13 → 2012-10-26
BLUBERD FIVE SL2017-07-26
StatusVigente

Activity

SEKUNDO EUROPA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 April 2010. The Spanish commercial register has published 13 filings for this company, from 13 April 2010 to 26 July 2017, across 6 distinct types of filing. Its registered share capital is 3 007,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA COMPRA- VENTA,IMPORTACION,EXPORTACION Y COMERCIO DE PRODUCTOS ACABADOS Y SEMI-ACABADOS A PROFESIONALES Y PARTICULARES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SEKUNDO EUROPA S.LNicolas Ely Adrien Van CalsterNicolas Ely Adrien V…

Registered actos

  1. RevocacionesPublished 26/07/2017· Registered 19/07/2017· I/A 6
  2. NombramientosPublished 26/07/2017· Registered 19/07/2017· I/A 6
  3. Cambio de denominación socialPublished 26/07/2017· Registered 19/07/2017· I/A 6
  4. Cambio de objeto socialPublished 26/07/2017· Registered 19/07/2017· I/A 6
  5. Cambio de denominación socialPublished 26/10/2012· Registered 16/10/2012· I/A 5
  6. RevocacionesPublished 05/03/2012· Registered 21/02/2012· I/A 4
  7. RevocacionesPublished 24/02/2012· Registered 14/02/2012· I/A 3
  8. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 3
  9. Cambio de domicilio socialPublished 24/02/2012· Registered 14/02/2012· I/A 3
  10. NombramientosPublished 16/04/2010· Registered 07/04/2010· I/A 2
  11. ConstituciónPublished 13/04/2010· Registered 26/03/2010· I/A 1
  12. NombramientosPublished 13/04/2010· Registered 26/03/2010· I/A 1

Changes

  1. 26/07/2017Cambio de denominación social

    PC GREEN EMPRESES SL→BLUBERD FIVE SL

  2. 26/07/2017Cambio de denominación social

    BLUBERD FIVE SL→SEKUNDO EUROPA S.L

  3. 26/07/2017Cambio de objeto social

    LA COMPRA- VENTA,IMPORTACION,EXPORTACION Y COMERCIO DE PRODUCTOS ACABADOS Y SEMI-ACABADOS A PROFESIONALES Y PARTICULARES.

  4. 24/02/2012Cambio de domicilio social

    CL COMTE D'URGELL Num.240 P.3 PTA.D (BARCELONA)

Capital · events

  1. 13/04/2010Constitución
    Initial capital: 3 007,00 €

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. 26/07/2017#4477791
    SEKUNDO EUROPA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: NICOLAS ELY ADRIEN VAN CALSTER. Datos registrales. T 41797 , F 215, S 8, H B 397266, I/A 7 (19.07.17).
  2. 26/07/2017#4477790

    Company name: BLUBERD FIVE SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    BLUBERD FIVE SL. Revocaciones. ADM.UNICO: GUERRA VIDIELLA DANIEL. Nombramientos. ADM.UNICO: NICOLAS ELY ADRIEN VAN CALSTER. Cambio de denominación social. SEKUNDO EUROPA S.L. Cambio de objeto social. LA COMPRA- VENTA,IMPORTACION,EXPORTACION Y COMERCI…
  3. 26/10/2012#1954248

    Company name: PC GREEN EMPRESES SL

    Cambio de denominación social
    PC GREEN EMPRESES SL. Cambio de denominación social. BLUBERD FIVE SL. Datos registrales. T 41797 , F 214, S 8, H B 397266, I/A 5 (16.10.12).
  4. 05/03/2012#1623478

    Company name: PC GREEN EMPRESES SL

    Revocaciones
    PC GREEN EMPRESES SL. Revocaciones. APODERADO: GUERRA VIDIELLA DANIEL. Datos registrales. T 41797 , F 214, S 8, H B 397266, I/A 4 (21.02.12).
  5. 24/02/2012#1608580

    Company name: PC GREEN EMPRESES SL

    RevocacionesNombramientosCambio de domicilio social
    PC GREEN EMPRESES SL. Revocaciones. ADM.UNICO: NOGUES DOMENECH MARTA. Nombramientos. ADM.UNICO: GUERRA VIDIELLA DANIEL. Cambio de domicilio social. CL COMTE D'URGELL Num.240 P.3 PTA.D (BARCELONA). Datos registrales. T 41797 , F 214, S 8, H B 397266, …
  6. 16/04/2010#677738

    Company name: PC GREEN EMPRESES SL

    Nombramientos
    PC GREEN EMPRESES SL. Nombramientos. APODERADO: GUERRA VIDIELLA DANIEL. Datos registrales. T 41797 , F 213, S 8, H B 397266, I/A 2 ( 7.04.10).
  7. 13/04/2010#672876

    Company name: PC GREEN EMPRESES SL

    ConstituciónNombramientos
    PC GREEN EMPRESES SL. Constitución. Comienzo de operaciones: 8.03.10. Objeto social: LA VENTA AL MENOR Y MAYOR DE TODO TIPO DE ORDENADORES,ASI COMO SU MANTENIMIENTO Y REPARACION,BIEN DE FORMA DIRECTA O A TRAVES DE FRANQUICIAS. Domicilio: CL SEPULVEDA…

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 2010

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 addressCL COMTE D'URGELL Num.240 P.3 PTA.D (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector