BACUPAL INSTITUCIONAL SL
Hoja B264542· NIF B63113633
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vera Roiz Pablo
Legal information
Legal information for BACUPAL INSTITUCIONAL SL
Activity
BACUPAL INSTITUCIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 15 July 2011 to 27 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Vera Roiz PabloSince 19/06/2019Administrador Único
Former
- Postigo Cavia AntonioCeased on 20/10/2022Administrador Solidario
- Monasor Velencoso GregorioCeased on 19/06/2019Administrador Único
Authorised representatives
Current
- Carballo Picado Anna MariaSince 04/07/2013Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/10/2022· Registered 20/10/2022· I/A 9
- NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 9
- RevocacionesPublished 27/06/2019· Registered 19/06/2019· I/A 8
- NombramientosPublished 27/06/2019· Registered 19/06/2019· I/A 8
- Cambio de domicilio socialPublished 03/11/2014· Registered 24/10/2014· I/A 7
- NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 6
- Cambio de domicilio socialPublished 15/07/2011· Registered 05/07/2011· I/A 5
Changes
- 03/11/2014Cambio de domicilio social
CL ESCULTOR LLIMONA Num.33 P.BJ (BARCELONA)
- 15/07/2011Cambio de domicilio social
CL DOCTOR TRUETA Num.180 P.BA (BARCELONA)
Timeline (BORME)
- 27/10/2022#7215211RevocacionesNombramientos
BACUPAL INSTITUCIONAL SL. Revocaciones. ADM.SOLIDAR.: POSTIGO CAVIA ANTONIO;VERA ROIZ PABLO. Nombramientos. ADM.UNICO: VERA ROIZ PABLO. Otros conceptos: DECLARACION DEL CARACTER UNIPERSONAL DE LA SOCIEDAD, SIENDO EL SOCIO UNICO: PABLO VERA ROIZ. Dato… - 27/06/2019#5467915RevocacionesNombramientos
BACUPAL INSTITUCIONAL SL. Revocaciones. ADM.UNICO: MONASOR VELENCOSO GREGORIO. Nombramientos. ADM.SOLIDAR.: POSTIGO CAVIA ANTONIO;VERA ROIZ PABLO. Datos registrales. T 35350 , F 104, S 8, H B 264542, I/A 8 (19.06.19).
- 03/11/2014#3041745Cambio de domicilio social
BACUPAL INSTITUCIONAL SL. Cambio de domicilio social. CL ESCULTOR LLIMONA Num.33 P.BJ (BARCELONA). Datos registrales. T 35350 , F 104, S 8, H B 264542, I/A 7 (24.10.14).
- 12/07/2013#2367964Nombramientos
BACUPAL INSTITUCIONAL SL. Nombramientos. APODERAD.SOL: CARBALLO PICADO ANNA MARIA. Datos registrales. T 35350 , F 104, S 8, H B 264542, I/A 6 ( 4.07.13).
- 15/07/2011#1302276Cambio de domicilio social
BACUPAL INSTITUCIONAL SL. Cambio de domicilio social. CL DOCTOR TRUETA Num.180 P.BA (BARCELONA). Datos registrales. T 35350 , F 104, S 8, H B 264542, I/A 5 ( 5.07.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.