STHLM BCN TRADING S.L
Hoja B593394· NIF B44814861
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1,00 €
- Incorporation :
- 06/03/2023
- Former name :
- BORTOM SMART SOLUTIONS S.L
Legal information
Legal information for STHLM BCN TRADING S.L
Activity
STHLM BCN TRADING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 March 2023. The Spanish commercial register has published 10 filings for this company, from 4 April 2023 to 8 January 2025, across 7 distinct types of filing. Its registered share capital is 1,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA DE DISEÑO DE INTERIORES, ASI COMO LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL.
Directors and representatives
Directors
Former
- BDO SERVICIOS CORPORATIVOS SLPCeased on 29/11/2023Administrador Único
- Jonna RahmCeased on 30/12/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 08/01/2025· Registered 30/12/2024· I/A 3
- NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 3
- ExtinciónPublished 08/01/2025· Registered 30/12/2024· I/A 3
- RevocacionesPublished 07/12/2023· Registered 29/11/2023· I/A 2
- NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 2
- Cambio de denominación socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
- Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
- Cambio de objeto socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
- ConstituciónPublished 04/04/2023· Registered 28/03/2023· I/A 1
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 1
Changes
- 08/01/2025Cambio de denominación social
BORTOM SMART SOLUTIONS S.L→STHLM BCN TRADING S.L
- 08/01/2025Extinción
- 07/12/2023Cambio de domicilio social
PS BELLAVISTA Num.143 (CASTELLDEFELS)
- 07/12/2023Cambio de objeto social
LA PRESTACION DE SERVICIOS DE CONSULTORIA DE DISEÑO DE INTERIORES, ASI COMO LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL.
Capital · events
- 04/04/2023ConstituciónInitial capital: 1,00 €
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)
- 08/01/2025#10596975RevocacionesNombramientosExtinción
STHLM BCN TRADING S.L. Revocaciones. ADM.UNICO: JONNA RAHM. LIQUIDADOR: JONNA RAHM. Nombramientos. LIQUIDADOR: JONNA RAHM. Extinción. Datos registrales. S 8 , H B 593394, I/A 3 (30.12.24).
- 07/12/2023#7829559
Company name: BORTOM SMART SOLUTIONS S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialBORTOM SMART SOLUTIONS S.L. Revocaciones. ADM.UNICO: BDO SERVICIOS CORPORATIVOS SLP. REPR.143 RRM: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. ADM.UNICO: JONNA RAHM. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: JONNA RAHM. Cambio de denomin… - 04/04/2023#7470800
Company name: BORTOM SMART SOLUTIONS S.L
ConstituciónNombramientosBORTOM SMART SOLUTIONS S.L. Constitución. Comienzo de operaciones: 6.03.23. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE OTRAS ENTIDADES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION Y ANALISIS…
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 2023
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 — Otras actividades de consultoría de gestión empresarial — are listed together.