BILDER SA

Hoja B21319· NIF A08294688

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Ravetllat Maria Angeles, Estarlich Medrano Juan
Former name :
SUMEC SL

Legal information

Legal information for BILDER SA

NIF
Hoja registral
IRUS1000325038870
Legal formSociedad Limitada (SL)
LocalityBadalona
Phone
Register referenceTomo 21403 · Folio 55 · Hoja B21319
Former names
SUMEC SL2019-02-06 → 2024-12-27
StatusVigente

Activity

BILDER SA is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 6 February 2019 to 27 December 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 27/12/2024· Registered 20/12/2024· I/A 13
  2. RevocacionesPublished 05/04/2022· Registered 29/03/2022· I/A 11
  3. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 11
  4. NombramientosPublished 04/04/2022· Registered 29/03/2022· I/A 12
  5. Modificaciones estatutariasPublished 30/03/2021· Registered 22/03/2021· I/A 9
  6. NombramientosPublished 06/02/2019· Registered 28/01/2019· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SUMEC SL→BILDER SA

  2. 30/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2024#8420105

    Company name: SUMEC SL

    Nombramientos
    SUMEC SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. S 8 , H B 21319, I/A 13 (20.12.24).
  2. 05/04/2022#6894890

    Company name: SUMEC SL

    RevocacionesNombramientos
    SUMEC SL. Revocaciones. ADMINISTR.: ESTARLICH MEDRANO JUAN. Nombramientos. ADM.SOLIDAR.: FERNANDEZ RAVETLLAT MARIA ANGELES;ESTARLICH MEDRANO JUAN. Datos registrales. T 21403 , F 55, S 8, H B 21319, I/A 11 (29.03.22).
  3. 04/04/2022#6892602

    Company name: SUMEC SL

    Nombramientos
    SUMEC SL. Nombramientos. APODERAD.SOL: ESTARLICH FERNANDEZ JOAN. Datos registrales. T 21403 , F 56, S 8, H B 21319, I/A 12 (29.03.22).
  4. 30/03/2021#6333671

    Company name: SUMEC SL

    Modificaciones estatutarias
    SUMEC SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21403 , F 55, S 8, H B 21319, I/A 9 (22.03.21).
  5. 06/02/2019#5243162

    Company name: SUMEC SL

    Nombramientos
    SUMEC SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 21403 , F 54, S 8, H B 21319, I/A 8 (28.01.19).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressSAN SALVADOR, 16, BARCELONA, CERDANYOLA DEL VALLES, Badalona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province