BUIGUES-BISQUERT SL
Hoja A31107· NIF B03996618
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 867 543,50 €
Legal information
Legal information for BUIGUES-BISQUERT SL
Activity
BUIGUES-BISQUERT SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 10 January 2011 to 4 January 2018, across 7 distinct types of filing. Its registered share capital is 867 543,50 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Bisquert Torres Juan BautistaCeased on 29/12/2010Administrador Solidario
- Buigues Bisquert AntonioCeased on 26/12/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/01/2018· Registered 26/12/2017· I/A 8
- NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 8
- DisoluciónPublished 04/01/2018· Registered 26/12/2017· I/A 8
- ExtinciónPublished 04/01/2018· Registered 26/12/2017· I/A 8
- Ampliación de capitalPublished 30/10/2017· Registered 20/10/2017· I/A 7
- Declaración de unipersonalidadPublished 25/10/2017· Registered 18/10/2017· I/A 6
- Ceses/DimisionesPublished 11/01/2011· Registered 29/12/2010· I/A 5
- NombramientosPublished 11/01/2011· Registered 29/12/2010· I/A 5
- Modificaciones estatutariasPublished 11/01/2011· Registered 29/12/2010· I/A 5
- Ampliación de capitalPublished 10/01/2011· Registered 28/12/2010· I/A 4
Changes
- 04/01/2018Disolución
- 04/01/2018Extinción
- 25/10/2017Declaración de unipersonalidad
BUIGUES BISQUERT ANTONIO
- 11/01/2011Modificaciones estatutarias
Capital · events
- 30/10/2017Ampliación de capitalResulting capital: 867 543,50 € (+691 510,60 €)
- 10/01/2011Ampliación de capitalResulting capital: 176 032,90 € (+170 022,90 €)
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)
- 04/01/2018#10513360Ceses/DimisionesNombramientosDisoluciónExtinción
BUIGUES-BISQUERT SL. Ceses/Dimisiones. Liquidador: BUIGUES BISQUERT ANTONIO. Adm. Unico: BUIGUES BISQUERT ANTONIO. Nombramientos. Liquidador: BUIGUES BISQUERT ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1781 , F 8, S 8, H A 31107… - 30/10/2017#4597878Ampliación de capital
BUIGUES-BISQUERT SL. Ampliación de capital. Capital: 691.510,60 Euros. Resultante Suscrito: 867.543,50 Euros. Datos registrales. T 1781 , F 8, S 8, H A 31107, I/A 7 (20.10.17).
- 25/10/2017#4589929Declaración de unipersonalidad
BUIGUES-BISQUERT SL. Declaración de unipersonalidad. Socio único: BUIGUES BISQUERT ANTONIO. Datos registrales. T 1781 , F 8, S 8, H A 31107, I/A 6 (18.10.17).
- 11/01/2011#10417276Ceses/DimisionesNombramientosModificaciones estatutarias
BUIGUES-BISQUERT SL. Ceses/Dimisiones. Adm. Solid.: BUIGUES BISQUERT ANTONIO;BISQUERT TORRES JUAN BAUTISTA. Nombramientos. Adm. Unico: BUIGUES BISQUERT ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 18.- ORGANO DE ADMINISTR… - 10/01/2011#10415205Ampliación de capital
BUIGUES-BISQUERT SL. Ampliación de capital. Capital: 170.022,90 Euros. Resultante Suscrito: 176.032,90 Euros. Datos registrales. T 1781 , F 7, S 8, H A 31107, I/A 4 (28.12.10).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.