BFF 5 GOLD SL

Hoja B491648· NIF B66842550

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
26/09/2016
Directors :
Figuera Rubies Marco Aurelio, Figuera Rubies Gustavo

Legal information

Legal information for BFF 5 GOLD SL

NIF
Hoja registral
IRUS1000373367983
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date26/09/2016
LocalityBadalona
Register referenceTomo 45554 · Folio 180 · Hoja B491648
StatusVigente

Activity

BFF 5 GOLD SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 September 2016. The Spanish commercial register has published 5 filings for this company, from 26 September 2016 to 25 October 2023, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: ACTIVIDAD PRINCIPAL: 4110/GESTION, ADMINISTRACION, ADQUISICION, PROMOCION, ENAJENACION, REHABILITACION, EXPLOTACION, VENTA O ALQUILER EN CUALQUIER FORMA, DE SOLARES, TERRENOS, CONJUNTOS RESIDENCIALES...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BFF 5 GOLD SLFiguera Rubies GustavoFiguera Rubies Gusta…Figuera Rubies Marco AurelioFiguera Rubies Marco…INNOVE CASH SLINNOVE CASH SLCHF ARMIS SLCHF ARMIS SLTRI DATA SECURITY SLTRI DATA SECURITY SLCORSEGA 562 SLCORSEGA 562 SLSECOND BEST SLSECOND BEST SLPRALVIES EXPORT SLPRALVIES EXPORT SLJTM 2020 S.LJTM 2020 S.L

Registered actos

  1. Cambio de objeto socialPublished 25/10/2023· Registered 18/10/2023· I/A 3
  2. RevocacionesPublished 06/03/2017· Registered 27/02/2017· I/A 2
  3. NombramientosPublished 06/03/2017· Registered 27/02/2017· I/A 2
  4. ConstituciónPublished 26/09/2016· Registered 19/09/2016· I/A 1
  5. NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 1

Changes

  1. 25/10/2023Cambio de objeto social

    AMPLIAR A: ACTIVIDAD PRINCIPAL: 4110/GESTION, ADMINISTRACION, ADQUISICION, PROMOCION, ENAJENACION, REHABILITACION, EXPLOTACION, VENTA O ALQUILER EN CUALQUIER FORMA, DE SOLARES, TERRENOS, CONJUNTOS RESIDENCIALES...

Capital · events

  1. 26/09/2016Constitución
    Initial capital: 15 000,00 €

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. 25/10/2023#7761580
    Cambio de objeto social
    BFF 5 GOLD SL. Cambio de objeto social. AMPLIAR A: ACTIVIDAD PRINCIPAL: 4110/GESTION, ADMINISTRACION, ADQUISICION, PROMOCION, ENAJENACION, REHABILITACION, EXPLOTACION, VENTA O ALQUILER EN CUALQUIER FORMA, DE SOLARES, TERRENOS, CONJUNTOS RESIDENCIALES…
  2. 06/03/2017#4276115
    RevocacionesNombramientos
    BFF 5 GOLD SL. Revocaciones. ADM.UNICO: STEFAN JOSE BENDAHAN BENSADON. Nombramientos. ADM.SOLIDAR.: FIGUERA RUBIES GUSTAVO;FIGUERA RUBIES MARCO AURELIO. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER EL NUEVO SOCIO UNICO "TRI DATA SECURITY SL"…
  3. 26/09/2016#4035442
    ConstituciónNombramientos
    BFF 5 GOLD SL. Constitución. Comienzo de operaciones: 11.08.16. Objeto social: ACTIVIDAD PRINCIPAL: 4648 COMERCIO AL POR MAYOR DE ARTICULOS DE RELOJERIA Y JOYERIA. OTRAS ACTIVIDADES: 4777 COMERCIO AL POR MENOR DE ARTICULOS DE RELOJERIA Y JOYERIA EN E…

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 2016

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 addressPS DE LA SALUD NUM.93 (BADALONA), Badalona, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector