BDR EXTERIORS SL

Hoja B371580· NIF B64968597

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Aragay Cruells Esther

Legal information

Legal information for BDR EXTERIORS SL

NIF
Hoja registral
IRUS1000362131447
Legal formSociedad Limitada (SL)
LocalityCaldes de Montbui
Register referenceTomo 40884 · Folio 53 · Hoja B371580
StatusVigente

Activity

BDR EXTERIORS SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (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 10 filings for this company, from 17 July 2009 to 23 February 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

EL COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE UNA PANADERIA,PASTELERIA Y ALIMENTACION EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BDR EXTERIORS SLAragay Cruells EstherAragay Cruells Esther

Registered actos

  1. RevocacionesPublished 23/02/2018· Registered 15/02/2018· I/A 6
  2. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 6
  3. Modificaciones estatutariasPublished 23/02/2018· Registered 15/02/2018· I/A 6
  4. Cambio de domicilio socialPublished 23/02/2018· Registered 15/02/2018· I/A 6
  5. Cambio de objeto socialPublished 23/02/2018· Registered 15/02/2018· I/A 6
  6. Cambio de domicilio socialPublished 18/03/2011· Registered 08/03/2011· I/A 5
  7. RevocacionesPublished 11/01/2010· Registered 23/12/2009· I/A 3
  8. NombramientosPublished 11/01/2010· Registered 23/12/2009· I/A 3
  9. Cambio de domicilio socialPublished 17/07/2009· Registered 07/07/2009· I/A 2

Changes

  1. 23/02/2018Cambio de domicilio social

    CL CREU DE BADUELL S/N CAN MASPONS (CALDES DE MONTBUI)

  2. 23/02/2018Cambio de objeto social

    EL COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE UNA PANADERIA,PASTELERIA Y ALIMENTACION EN GENERAL.

  3. 23/02/2018Modificaciones estatutarias
  4. 18/03/2011Cambio de domicilio social

    AV PI I MARAGALL Num.114 (CALDES DE MONTBUI)

  5. 17/07/2009Cambio de domicilio social

    CL JOAN PRIM Num.186 P.1 (GRANOLLERS)

Timeline (BORME)

  1. 23/02/2018#4762295
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BDR EXTERIORS SL. Revocaciones. ADM.UNICO: PROMOCIONS CRISNI SL. REPR.143 RRM: BORRELL GALLART ANTONI. Nombramientos. ADM.UNICO: ARAGAY CRUELLS ESTHER. Modificaciones estatutarias. ARTICULO 29.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL…
  2. 18/03/2011#1127607
    Cambio de domicilio social
    BDR EXTERIORS SL. Cambio de domicilio social. AV PI I MARAGALL Num.114 (CALDES DE MONTBUI). Datos registrales. T 40884 , F 52, S 8, H B 371580, I/A 5 ( 8.03.11).
  3. 18/03/2011#1127606
    BDR EXTERIORS SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 40884 , F 52, S 8, H B 371580, I/A 4 ( 8.03.11).
  4. 11/01/2010#10405056
    RevocacionesNombramientos
    BDR EXTERIORS SL. Revocaciones. ADM.CONJUNTO: BORRELL GALLART ANTONI;BRAVO DE RUEDA BENITES MARCO ANTONIO. Nombramientos. ADM.UNICO: PROMOCIONS CRISNI SL. REPR.143 RRM: BORRELL GALLART ANTONI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIE…
  5. 17/07/2009#308703
    Cambio de domicilio social
    BDR EXTERIORS SL. Cambio de domicilio social. CL JOAN PRIM Num.186 P.1 (GRANOLLERS). Datos registrales. T 40884 , F 52, S 8, H B 371580, I/A 2 ( 7.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CREU DE BADUELL S/N CAN MASPONS (CALDES DE MONTBUI), Caldes de Montbui, 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, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector