BELUCANA SL

Hoja B498239· NIF B66940750

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 863 000,00 €
Incorporation :
15/02/2017
Director :
Torra-Balari Cera Beatriz

Legal information

Legal information for BELUCANA SL

NIF
Hoja registral
IRUS1000374026558
Legal formSociedad Limitada (SL)
Share capital1 863 000,00 €
Incorporation date15/02/2017
LocalityBarcelona
Register referenceTomo 45765 · Folio 113 · Hoja B498239
StatusVigente

Activity

BELUCANA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 February 2017. The Spanish commercial register has published 6 filings for this company, from 15 February 2017 to 6 June 2022, across 4 distinct types of filing. Its registered share capital is 1 863 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD COMERCIAL DE TODO TIPO, DE AGENCIA Y DISTRIBUCION Y, EN ESPECIAL, ADQUISICION, DISTRIBUCION, COMERCIALIZACION Y VENTA, INCLUYENDO IMPORTACION Y EXPORTACION AL MAYOR Y DETALLE DE TODA CLASE DE MATERIAS PRIMAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BELUCANA SLTorra Balari Cera BeatrizTorra Balari Cera Be…

Registered actos

  1. Ampliación de capitalPublished 06/06/2022· Registered 26/05/2022· I/A 5
  2. Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 4
  3. Ampliación de capitalPublished 25/09/2018· Registered 17/09/2018· I/A 3
  4. NombramientosPublished 27/02/2017· Registered 16/02/2017· I/A 2
  5. ConstituciónPublished 15/02/2017· Registered 07/02/2017· I/A 1
  6. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 1

Changes

  1. 02/11/2018Cambio de domicilio social

    AV DIAGONAL Num.520 P.1 PTA.4 (BARCELONA)

Capital · events

  1. 06/06/2022Ampliación de capital
    Resulting capital: 1 863 000,00 € (+223 100,00 €)
  2. 25/09/2018Ampliación de capital
    Resulting capital: 1 639 900,00 € (+1 179 900,00 €)
  3. 15/02/2017Constitución
    Initial capital: 460 000,00 €

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)

  1. 06/06/2022#7004712
    Ampliación de capital
    BELUCANA SL. Ampliación de capital. Capital: 223.100,00 Euros. Resultante Suscrito: 1.863.000,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 45765 , F 113, S 8, H B 498239, I/A 5 (26.05.22).
  2. 02/11/2018#5111695
    Cambio de domicilio social
    BELUCANA SL. Cambio de domicilio social. AV DIAGONAL Num.520 P.1 PTA.4 (BARCELONA). Datos registrales. T 45765 , F 113, S 8, H B 498239, I/A 4 (25.10.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 25/09/2018#5060543
    Ampliación de capital
    BELUCANA SL. Ampliación de capital. Capital: 1.179.900,00 Euros. Resultante Suscrito: 1.639.900,00 Euros. Datos registrales. T 45765 , F 113, S 8, H B 498239, I/A 3 (17.09.18).
  4. 27/02/2017#4264955
    Nombramientos
    BELUCANA SL. Nombramientos. APODERAD.SOL: ARNOULT TORRA BALARI NATHALIA;ARNOULT TORRA BALARI CARLOS FELIPE. Datos registrales. T 45765 , F 112, S 8, H B 498239, I/A 2 (16.02.17).
  5. 15/02/2017#4245793
    ConstituciónNombramientos
    BELUCANA SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: ACTIVIDAD COMERCIAL DE TODO TIPO, DE AGENCIA Y DISTRIBUCION Y, EN ESPECIAL, ADQUISICION, DISTRIBUCION, COMERCIALIZACION Y VENTA, INCLUYENDO IMPORTACION Y EXPORTACION AL MAYOR…

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 2017

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 addressAV DIAGONAL Num.520 P.1 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
2
beds

Registered as BELUCANA SL

Barcelona 1Barcelona 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector