BINILUCA SL

Hoja B228782

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
4 523 700,00 €

Legal information

Legal information for BINILUCA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 523 700,00 €
Register referenceTomo 33509 · Folio 80 · Hoja B228782
StatusVigente

Activity

BINILUCA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 10 July 2009 to 22 November 2012, across 2 distinct types of filing. Its registered share capital is 4 523 700,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

11 nodes Person Company
BINILUCA SLLUCAINVEST 2000 S.ALUCAINVEST 2000 S.AGASOLINA Y GASOILS LOW COST BARCELONA SLGASOLINA Y GASOILS L…INMOBILIARIA CONVENIO SAINMOBILIARIA CONVENI…INMOBILIARIA FRANCMAR SAINMOBILIARIA FRANCMA…DEPOSITOS Y ESPACIOS SANTA PERPETUA SADEPOSITOS Y ESPACIOS…BEST PRESENTS MEDIA GROUP SLBEST PRESENTS MEDIA …GASOLINA Y GASOILS LOW COST BARCELONA SOCIEDAD LIMITADAGASOLINA Y GASOILS L…DEPOSITOS Y ESPACIOS SANTA PERPETUA SOCIEDAD ANONIMADEPOSITOS Y ESPACIOS…LUCAINVEST 2000 S.C.R. SALUCAINVEST 2000 S.C.…BEST PRESENTS MEDIA GROUP SLBEST PRESENTS MEDIA …

Registered actos

  1. NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 10
  2. Ampliación de capitalPublished 10/08/2012· Registered 30/07/2012· I/A 9
  3. Ampliación de capitalPublished 17/07/2009· Registered 07/07/2009· I/A 8
  4. NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 7
  5. NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 6

Capital · events

  1. 10/08/2012Ampliación de capital
    Resulting capital: 4 523 700,00 € (+999 900,00 €)
  2. 17/07/2009Ampliación de capital
    Resulting capital: 3 523 800,00 € (+802 800,00 €)

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. 22/11/2012#1996397
    Nombramientos
    BINILUCA SL. Nombramientos. APODERADO: GARCIA MARTI MARIA. Datos registrales. T 33509 , F 80, S 8, H B 228782, I/A 10 ( 9.11.12).
  2. 10/08/2012#1854715
    Ampliación de capital
    BINILUCA SL. Ampliación de capital. Capital: 999.900,00 Euros. Resultante Suscrito: 4.523.700,00 Euros. Datos registrales. T 33509 , F 79, S 8, H B 228782, I/A 9 (30.07.12).
  3. 17/07/2009#308718
    Ampliación de capital
    BINILUCA SL. Ampliación de capital. Capital: 802.800,00 Euros. Resultante Suscrito: 3.523.800,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 33509 , F 78, S 8, H B 228782, I/A 8 ( 7.07.09).
  4. 10/07/2009#299286
    Nombramientos
    BINILUCA SL. Nombramientos. APODERADO: SAURINA MEDRANO DANIEL;DE DOU PLAYA EUGENIO. Datos registrales. T 33509 , F 78, S 8, H B 228782, I/A 7 ( 1.07.09).
  5. 10/07/2009#299285
    Nombramientos
    BINILUCA SL. Nombramientos. APODERADO: SAURINA MEDRANO DANIEL;GARCIA RAMIREZ FRANCISCO. Datos registrales. T 33509 , F 77, S 8, H B 228782, I/A 6 ( 1.07.09).

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 addressBarcelona
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