BARCA BIN SA
Hoja GI4983· NIF A17066978
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Josep Maria Badosa Busquets, Jordi Badosa Riera, Josep Badosa Riera
- Former name :
- BOMINOX SA
Legal information
Legal information for BARCA BIN SA
Activity
BARCA BIN SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 29 November 2011 to 12 December 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Josep Maria Badosa BusquetsSince 18/11/2011PresidenteConsejero
- Jordi Badosa RieraSince 23/12/2013Consejero DelegadoConsejeroSecretario
- Josep Badosa RieraSince 23/12/2013Consejero
Directors network map
Registered actos
- ReeleccionesPublished 12/12/2023· Registered 01/12/2023· I/A 14
- Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 13
- NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 13
- ReeleccionesPublished 28/12/2018· Registered 20/12/2018· I/A 13
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 11
- Ceses/DimisionesPublished 31/12/2013· Registered 23/12/2013· I/A 10
- NombramientosPublished 31/12/2013· Registered 23/12/2013· I/A 10
- Modificaciones estatutariasPublished 31/12/2013· Registered 23/12/2013· I/A 10
- ReeleccionesPublished 29/11/2011· Registered 18/11/2011· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
BOMINOX SA→BARCA BIN SA
- 31/12/2013Modificaciones estatutarias
Timeline (BORME)
- 12/12/2023#7834986
Company name: BOMINOX SA
ReeleccionesBOMINOX SA. Reelecciones. Presidente: JOSEP MARIA BADOSA BUSQUETS. Secretario: JORDI BADOSA RIERA. Con.Delegado: JORDI BADOSA RIERA. Consejero: JORDI BADOSA RIERA;JOSEP BADOSA RIERA;JOSEP MARIA BADOSA BUSQUETS. Datos registrales. T 254 , F 169, S 8, … - 28/12/2018#5195637
Company name: BOMINOX SA
Ceses/DimisionesNombramientosReeleccionesBOMINOX SA. Ceses/Dimisiones. Con.Delegado: JORDI BADOSA RIERA. Nombramientos. Con.Delegado: JORDI BADOSA RIERA. Reelecciones. Consejero: JOSEP MARIA BADOSA BUSQUETS;JOSEP BADOSA RIERA;JORDI BADOSA RIERA. Presidente: JOSEP MARIA BADOSA BUSQUETS. Secr… - 28/02/2014#2695433
Company name: BOMINOX SA
NombramientosBOMINOX SA. Nombramientos. Apo.Manc.: JOSEP BADOSA RIERA;JORDI BADOSA RIERA. Datos registrales. T 254 , F 168, S 8, H GI 4983, I/A 11 (21.02.14).
- 31/12/2013#2609981
Company name: BOMINOX SA
Ceses/DimisionesNombramientosModificaciones estatutariasBOMINOX SA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA BADOSA BUSQUETS. Nombramientos. Consejero: JOSEP MARIA BADOSA BUSQUETS;JOSEP BADOSA RIERA;JORDI BADOSA RIERA. Presidente: JOSEP MARIA BADOSA BUSQUETS. Secretario: JORDI BADOSA RIERA. Con.Delegado:… - 29/11/2011#1481199
Company name: BOMINOX SA
ReeleccionesBOMINOX SA. Reelecciones. Adm. Unico: JOSEP MARIA BADOSA BUSQUETS. Datos registrales. T 254 , F 166, S 8, H GI 4983, I/A 9 (18.11.11).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.